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Griffin Markets Group Limited

07706155

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

86 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Incorporated 15/07/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Andrew Scot Stephens

director · Since 15/07/2011

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 58

Also on 1 other board

Dr Simon Forsyth Davidson

director · Since 21/09/2011

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Nicholas Michael Prowse Jackson

director · Since 21/09/2011

LAWYER

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Nicholas Michael Prowse Jackson

secretary · Since 23/11/2011

Also on 3 other boards

Ms Samantha Jane Smith

director · Since 01/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Karim Kanji

director · Since 15/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Carlos Gutierrez Garcia

director · Since 14/10/2024

DIRECTOR

SPANISH · FRANCE · Age 35

Also on 1 other board

Persons with Significant Control

Dr Simon Forsyth Davidson

Significant control

British · England · Age 54

86, Duke Of York Square, London, SW3 4LY

Notified 20/07/2016

Mr Andrew Scot Stephens

25–50% shares
Significant control

Irish · England · Age 58

86, Duke Of York Square, London, SW3 4LY

Notified 20/07/2016