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Griffin Infrad 2025 Limited
16115877
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 03/12/2024
Compliance
Next accounts due
03/09/2026
On track
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Andrea Roberta Alderson
director · Since 03/12/2024
SENIOR FINANCIAL CONTROLLER
BRITISH,CANADIAN · UNITED KINGDOM · Age 38
Also on 1 other board
Mr Michael Edwin Chappell
director · Since 03/12/2024
HEAD OF ORIGINATION, FGC
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
Mr James Charles Frazer Harvey
director · Since 03/12/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 7 other boards
Persons with Significant Control
Praesys One Nominees Limited
75–100% shares
75–100% votes
Appoint directors
1 Chaseside, Bournemouth, BH7 7DA
Reg: 03619151 · United Kingdom · Private Limited Company
Notified 03/12/2024