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Griffon Afflelou Topco Limited

17094299

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

8-10 Grosvenor Gardens, London, SW1W 0DH
Incorporated 16/03/2026

Compliance

Next accounts due

16/12/2027

On track

Confirmation statement

Last:

Due 29/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Aztec Financial Services (Uk) Limited

corporate secretary · Since 16/03/2026

Reg: 05702040

Mandeep Singh Panesar

director · Since 16/03/2026

British · United Kingdom · Age 48

Graham Robert Tester

director · Since 16/03/2026

British · United Kingdom · Age 53

PSC Statements

no individual or entity with signficant control· 16/03/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line18-10 Grosvenor Gardens
2026-04-28

C/O AZTEC FINANCIAL SERVICES (UK) LTD FORUM 4, SOLENT BUSINESS PARK

post townLondon
2026-04-28

FAREHAM

postcodeSW1W 0DH
2026-04-28

PO15 7AD

officer appointedAZTEC FINANCIAL SERVICES (UK) LIMITED
2026-04-28
officer appointedPANESAR, Mandeep Singh
2026-04-28
officer appointedTESTER, Graham Robert
2026-04-28

Filing History5 filings

AD03

move registers to sail company with new address

04/04/20261 page · PDF
AD02

change sail address company with new address

04/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

02/04/20261 page · PDF
Accounts date changed

change account reference date company current extended

19/03/20261 page · PDF
Incorporated

incorporation company

16/03/202621 pages · PDF