Griffin Global Group Limited
04723362
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
Industry
Officers
director · Since 15/02/2021
NONE
BRITISH · ENGLAND · Age 55
Also on 4 other boards
secretary · Since 30/06/2023
director · Since 15/12/2025
AMERICAN · UNITED STATES · Age 64
Also on 16 other boards
director · Since 15/12/2025
BRITISH · UNITED KINGDOM · Age 41
Also on 17 other boards
Persons with Significant Control
Griffin Bidco Limited
The Royals, 353 Altrincham Road, Manchester, M22 4BJ
Reg: 6969512 · Companies House · Limited By Shares
Notified 06/04/2016
Charges9 outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
WILMINGTON TRUST, NATIONAL ASSOCIATION
WILMINGTON TRUST, NATIONAL ASSOCIATION
LLOYDS BANK PLC (AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))
LLOYDS BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES)
LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
ARES CAPITAL EUROPE LIMITED (AS AGENT AND SECURITY TRUSTEE FOR THE INVESTORS UNDER THE INVESTOR
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
ARES CAPITAL EUROPE LIMITED
ARES CAPITAL EUROPE LIMITED
THE ROYAL BANK OF SCOTLAND PLC