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Home > England & Wales Companies > GRIFFIN PRIVATE EQUITY LIMITED
Company Information for

GRIFFIN PRIVATE EQUITY LIMITED

C/O CARRINGTON ACCOUNTANCY BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU,
Company Registration Number
09158770
Private Limited Company
Active

Company Overview

About Griffin Private Equity Ltd
GRIFFIN PRIVATE EQUITY LIMITED was founded on 2014-08-04 and has its registered office in London. The organisation's status is listed as "Active". Griffin Private Equity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRIFFIN PRIVATE EQUITY LIMITED
 
Legal Registered Office
C/O CARRINGTON ACCOUNTANCY BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DU
Other companies in NW1
 
Previous Names
THORNDUR LIMITED07/12/2016
Filing Information
Company Number 09158770
Company ID Number 09158770
Date formed 2014-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 09:04:19
Primary Source:Companies House
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Companies with same name GRIFFIN PRIVATE EQUITY LIMITED
The following companies were found which have the same name as GRIFFIN PRIVATE EQUITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRIFFIN PRIVATE EQUITY FUND, LLC 3821 SKIPPER BRIDGE ROAD VALDOSTA GA 31605 Active/Compliance Company formed on the 2014-05-02
GRIFFIN PRIVATE EQUITY, L.L.C. 9800 HILLWOOD PKWY STE 140 FORT WORTH TX 76177 Dissolved Company formed on the 2019-07-17
GRIFFIN PRIVATE EQUITY FUND LLC Georgia Unknown

Company Officers of GRIFFIN PRIVATE EQUITY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SIMON DAVIS
 Director 2018-01-02
HANS DIRIX
 Director 2016-12-08
DAVID MALCOLM KAYE
 Director 2018-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2014-08-04 2016-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SIMON DAVIS BULLSWICK LIMITED Director 2018-02-12 CURRENT 2012-08-14 Active
ANDREW SIMON DAVIS SARAH HARRIS EDUCATION LIMITED Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2018-04-17
ANDREW SIMON DAVIS GRIDLANE LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
ANDREW SIMON DAVIS HALTBY LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
ANDREW SIMON DAVIS BALLYCOMMON RAIL LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
ANDREW SIMON DAVIS PERCULE LIMITED Director 2016-10-24 CURRENT 2016-10-24 Dissolved 2017-10-31
ANDREW SIMON DAVIS BINDMIND LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
ANDREW SIMON DAVIS FREQUENCH LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
ANDREW SIMON DAVIS SMALL WORLD - THE MOVE LIMITED Director 2016-08-22 CURRENT 2016-08-22 Dissolved 2016-11-29
ANDREW SIMON DAVIS SANDPEER LTD Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2016-12-06
ANDREW SIMON DAVIS WRONG HAJEE LIMITED Director 2016-04-22 CURRENT 2016-04-22 Dissolved 2016-11-22
ANDREW SIMON DAVIS DN8 CONSULTING LIMITED Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2016-09-13
ANDREW SIMON DAVIS JAG AND HOPE 1 LIMITED Director 2016-03-16 CURRENT 2016-03-15 Dissolved 2016-11-22
ANDREW SIMON DAVIS UK NATURAL LTD Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2016-08-30
ANDREW SIMON DAVIS PRIMACE CONSTRUCTION MATERIALS LIMITED Director 2016-01-01 CURRENT 2001-09-07 Active - Proposal to Strike off
ANDREW SIMON DAVIS PRESTBURY ACCOUNTING LIMITED Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2016-04-05
ANDREW SIMON DAVIS FURADINO HOLDINGS LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
ANDREW SIMON DAVIS GREEN QUALITY HOMES MIDLANDS SD LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2016-08-30
ANDREW SIMON DAVIS G.D.I. TRADING LIMITED Director 2015-11-19 CURRENT 1998-03-03 Active
ANDREW SIMON DAVIS TARGET OFFICES LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2017-03-07
ANDREW SIMON DAVIS ASIA T.V. LIMITED Director 2015-11-02 CURRENT 1992-05-19 Active
ANDREW SIMON DAVIS BELLSMAN LTD Director 2015-07-09 CURRENT 2015-07-09 Dissolved 2016-04-05
ANDREW SIMON DAVIS WRONG INVISIBLE LIMITED Director 2015-07-08 CURRENT 2015-06-15 Dissolved 2016-08-23
ANDREW SIMON DAVIS DMA CONSUTING LTD Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-08-23
ANDREW SIMON DAVIS FITPLAN LIMITED Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-06-07
ANDREW SIMON DAVIS SOVEREGIN BLINDS & AWNINGS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Dissolved 2015-11-03
ANDREW SIMON DAVIS THORNTON BEAKERS LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2015-11-03
ANDREW SIMON DAVIS TIMESTOP LIMITED Director 2015-06-12 CURRENT 2015-06-12 Dissolved 2017-08-08
ANDREW SIMON DAVIS UVWZYZ LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2015-11-03
ANDREW SIMON DAVIS HANOVER COMPANY SERVICES LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ANDREW SIMON DAVIS GOLTD LIMITED Director 2015-03-03 CURRENT 2009-08-25 Dissolved 2016-01-12
ANDREW SIMON DAVIS LEPTIK LIMITED Director 2015-03-03 CURRENT 2013-10-01 Dissolved 2016-08-23
ANDREW SIMON DAVIS OILBET LIMITED Director 2015-03-03 CURRENT 2013-09-02 Dissolved 2016-08-23
ANDREW SIMON DAVIS ROWSTOK LIMITED Director 2015-03-03 CURRENT 2013-10-01 Dissolved 2016-08-23
ANDREW SIMON DAVIS BORDEK LIMITED Director 2015-03-03 CURRENT 2013-09-02 Dissolved 2016-08-23
ANDREW SIMON DAVIS BAKEN LIMITED Director 2015-03-03 CURRENT 2013-09-02 Dissolved 2016-08-23
ANDREW SIMON DAVIS JODWELL LIMITED Director 2015-03-03 CURRENT 2013-09-02 Dissolved 2016-08-23
ANDREW SIMON DAVIS TANCIK LIMITED Director 2015-03-03 CURRENT 2013-10-01 Dissolved 2016-08-23
ANDREW SIMON DAVIS VEKOR LIMITED Director 2015-03-03 CURRENT 2013-10-01 Dissolved 2016-08-23
ANDREW SIMON DAVIS VOTIN LIMITED Director 2015-03-03 CURRENT 2013-10-01 Dissolved 2016-08-23
ANDREW SIMON DAVIS VOTOX LIMITED Director 2015-03-03 CURRENT 2013-10-01 Dissolved 2016-08-23
ANDREW SIMON DAVIS WATNET LIMITED Director 2015-03-03 CURRENT 2013-09-18 Dissolved 2016-08-23
ANDREW SIMON DAVIS FRENOK LIMITED Director 2015-03-03 CURRENT 2014-06-02 Dissolved 2016-07-19
ANDREW SIMON DAVIS LEANOX LIMITED Director 2015-03-03 CURRENT 2014-06-02 Dissolved 2016-07-19
ANDREW SIMON DAVIS SUPGY LIMITED Director 2015-03-03 CURRENT 2014-06-02 Dissolved 2016-07-19
ANDREW SIMON DAVIS SIZIN LIMITED Director 2015-03-03 CURRENT 2014-10-17 Dissolved 2016-08-23
ANDREW SIMON DAVIS HANOVER COMPANY FORMATIONS LIMITED Director 2015-03-03 CURRENT 2003-05-02 Active
ANDREW SIMON DAVIS WATERLOWS LIMITED Director 2015-03-03 CURRENT 2003-12-10 Dissolved 2018-05-22
ANDREW SIMON DAVIS HANOVER DIRECTORS LIMITED Director 2015-03-03 CURRENT 1999-06-29 Active - Proposal to Strike off
ANDREW SIMON DAVIS HCS SECRETARIAL LIMITED Director 2015-03-03 CURRENT 1999-07-08 Active - Proposal to Strike off
ANDREW SIMON DAVIS JW PRODUCTIONS LIMITED Director 2015-02-25 CURRENT 2015-02-20 Dissolved 2015-06-30
ANDREW SIMON DAVIS DRUMFIELD LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
ANDREW SIMON DAVIS HOSTING CENTRAL LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
ANDREW SIMON DAVIS ZAP LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
ANDREW SIMON DAVIS ABCDEF LTD Director 2014-10-20 CURRENT 2014-10-20 Dissolved 2015-06-16
ANDREW SIMON DAVIS DOWNLOW LTD Director 2014-10-16 CURRENT 2014-10-16 Dissolved 2015-06-16
ANDREW SIMON DAVIS SPECTRAY LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2015-08-18
ANDREW SIMON DAVIS ELIXIR INTERIOR LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2014-10-14
ANDREW SIMON DAVIS BRILLCOMBE LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2015-01-13
ANDREW SIMON DAVIS GATECLOSE LIMITED Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2014-11-04
ANDREW SIMON DAVIS DOUGLAS STREET PROPERTIES LIMITED Director 2014-03-20 CURRENT 2014-03-07 Dissolved 2014-07-25
ANDREW SIMON DAVIS SILVERTALES LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2015-10-27
ANDREW SIMON DAVIS DINECREST LIMITED Director 2014-01-24 CURRENT 2014-01-24 Dissolved 2014-12-30
ANDREW SIMON DAVIS ICEPICK LIMITED Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2014-12-30
ANDREW SIMON DAVIS MACCLESFIELD COMMUNITY CENTRE LTD Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
ANDREW SIMON DAVIS GOLDEER LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2017-01-17
ANDREW SIMON DAVIS LOSTOUT LIMITED Director 2013-11-01 CURRENT 2013-10-07 Dissolved 2014-06-24
ANDREW SIMON DAVIS KKWRONGCO LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-02-17
ANDREW SIMON DAVIS MOSTBORN LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2015-04-28
ANDREW SIMON DAVIS WIDDLEY SERVICES LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
ANDREW SIMON DAVIS FRUITSET LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-01-20
ANDREW SIMON DAVIS TWISTRUN LTD Director 2013-07-03 CURRENT 2013-05-31 Dissolved 2014-02-18
ANDREW SIMON DAVIS UNIGLOBAL ASSOCIATES LIMITED Director 2013-06-11 CURRENT 1993-11-24 Active
ANDREW SIMON DAVIS ASHTOWN LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2014-12-23
ANDREW SIMON DAVIS TARGET FORMATIONS LIMITED Director 2013-04-03 CURRENT 2004-03-25 Dissolved 2014-06-10
ANDREW SIMON DAVIS TARGET COMPANY SERVICES LIMITED Director 2013-04-03 CURRENT 2004-03-25 Dissolved 2014-06-10
ANDREW SIMON DAVIS TARGET COMPANY FORMATIONS LIMITED Director 2013-04-03 CURRENT 2004-03-24 Dissolved 2014-06-10
ANDREW SIMON DAVIS THE BRIGHTON FORMATIONS COMPANY SERVICES GROUP INTERNATIONAL LIMITED Director 2013-04-03 CURRENT 2010-05-24 Dissolved 2017-06-27
ANDREW SIMON DAVIS BRIGHTON FORMATIONS (SERVICES) LIMITED Director 2013-04-03 CURRENT 2010-09-08 Active - Proposal to Strike off
ANDREW SIMON DAVIS BRIGHTON FORMATIONS (UK) LIMITED Director 2013-04-03 CURRENT 2010-04-09 Active - Proposal to Strike off
ANDREW SIMON DAVIS BFL GROUP LIMITED Director 2013-04-03 CURRENT 2006-05-18 Dissolved 2018-05-22
ANDREW SIMON DAVIS LIMITED COMPANY RESTORATIONS LIMITED Director 2013-04-03 CURRENT 2013-01-21 Active
ANDREW SIMON DAVIS COMPANY RESTORATIONS LIMITED Director 2013-04-03 CURRENT 2013-01-22 Active
ANDREW SIMON DAVIS BRIGHTON DIRECTOR LIMITED Director 2013-04-03 CURRENT 1992-12-16 Active
ANDREW SIMON DAVIS BRIGHTON SECRETARY LIMITED Director 2013-04-03 CURRENT 2002-04-30 Active
ANDREW SIMON DAVIS BRIGHTON COMPANY FORMATIONS LIMITED Director 2013-04-03 CURRENT 2002-11-15 Active
ANDREW SIMON DAVIS BRIGHTON COMPANY RESTORATIONS LIMITED Director 2013-04-03 CURRENT 2013-01-25 Active - Proposal to Strike off
ANDREW SIMON DAVIS LEXINGTON GOVERNANCE LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
ANDREW SIMON DAVIS STRUCKCO LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2013-10-22
ANDREW SIMON DAVIS INN SUPPLIES (UK) LIMITED Director 2013-02-02 CURRENT 2011-07-05 Active
ANDREW SIMON DAVIS SEASONS SOLUTIONS (UK) LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2014-08-19
ANDREW SIMON DAVIS PADRINK LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active - Proposal to Strike off
ANDREW SIMON DAVIS SPELLDINE LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2013-08-13
ANDREW SIMON DAVIS TARGENT LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2015-11-03
ANDREW SIMON DAVIS LIGHTSNOW LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
ANDREW SIMON DAVIS CLOVERWISP LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
ANDREW SIMON DAVIS TWINESPIN LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2016-02-23
ANDREW SIMON DAVIS ROOTING LIMITED Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2016-05-31
ANDREW SIMON DAVIS HARPERPINK LIMITED Director 2012-10-09 CURRENT 2012-10-09 Dissolved 2016-02-16
ANDREW SIMON DAVIS JUICETRUCE LIMITED Director 2012-10-09 CURRENT 2012-10-09 Dissolved 2017-06-13
ANDREW SIMON DAVIS MAYFIELDS (SOUTH KIRBY) MANAGEMENT COMPANY LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2013-10-15
ANDREW SIMON DAVIS ILLYDAWN LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2017-06-13
ANDREW SIMON DAVIS STANLEY DAVIS PRACTICE SUPPORT SERVICES LTD Director 2012-08-22 CURRENT 2012-08-22 Active - Proposal to Strike off
ANDREW SIMON DAVIS TAMMIST LIMITED Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2017-06-13
ANDREW SIMON DAVIS VOLLY LIMITED Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2017-06-13
ANDREW SIMON DAVIS MILLDRAKE LIMITED Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2016-02-02
ANDREW SIMON DAVIS KUBAN LIMITED Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2017-06-13
ANDREW SIMON DAVIS SENDRIFT LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2015-02-24
ANDREW SIMON DAVIS LONDON LEGAL SOLUTIONS (UK) LTD Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
ANDREW SIMON DAVIS MANDOVER LIMITED Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2017-06-13
ANDREW SIMON DAVIS LONGFORE LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2015-12-29
ANDREW SIMON DAVIS BUNCEY LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2017-06-13
ANDREW SIMON DAVIS NANOMINE LIMITED Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2015-12-01
ANDREW SIMON DAVIS RIDBROWLEY LTD Director 2012-04-20 CURRENT 1999-11-24 Dissolved 2014-09-09
ANDREW SIMON DAVIS ATTOLE LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2015-06-30
ANDREW SIMON DAVIS VICENZA CORPORATE SERVICES LTD Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2013-11-19
ANDREW SIMON DAVIS NAMAKIN LIMITED Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2013-10-01
ANDREW SIMON DAVIS ALPHA CONTRACTING LIMITED Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2013-12-10
ANDREW SIMON DAVIS DRACONA LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2013-09-03
ANDREW SIMON DAVIS MINESTILL LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2017-08-08
ANDREW SIMON DAVIS PLATEST LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2017-06-13
ANDREW SIMON DAVIS BILBAO LIMITED Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2017-06-13
ANDREW SIMON DAVIS DALLY LIMITED Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2017-06-13
ANDREW SIMON DAVIS COLLIST LIMITED Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2017-06-13
ANDREW SIMON DAVIS FROSTOP LIMITED Director 2011-11-01 CURRENT 2011-11-01 Dissolved 2017-06-13
ANDREW SIMON DAVIS EMBALL LIMITED Director 2011-11-01 CURRENT 2011-11-01 Dissolved 2017-06-13
ANDREW SIMON DAVIS MOUSEHOLE LIMITED Director 2011-07-18 CURRENT 2011-07-18 Dissolved 2017-06-13
ANDREW SIMON DAVIS JELLYFEET LIMITED Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2017-06-13
ANDREW SIMON DAVIS CLANNON LIMITED Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2014-02-11
ANDREW SIMON DAVIS UPPERLIP LIMITED Director 2011-05-31 CURRENT 2011-05-31 Dissolved 2017-06-13
ANDREW SIMON DAVIS RUMANDBUTTER LIMITED Director 2011-05-20 CURRENT 2011-05-20 Dissolved 2017-06-13
ANDREW SIMON DAVIS BREAKENBAKE LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2017-06-13
ANDREW SIMON DAVIS PINCOLE TEXTILE LIMITED Director 2011-05-03 CURRENT 2011-05-03 Dissolved 2015-01-13
ANDREW SIMON DAVIS INGERSOL LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2017-06-13
ANDREW SIMON DAVIS SPECUSE LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2017-06-13
ANDREW SIMON DAVIS ABLESSIN LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2017-06-13
ANDREW SIMON DAVIS GLOBAL SHIPPING & NAUTICAL SERVICES LIMITED Director 2011-03-30 CURRENT 2007-10-29 Active - Proposal to Strike off
ANDREW SIMON DAVIS PARK LANE SHIPPING SERVICES LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
ANDREW SIMON DAVIS EST INVEST HOLDING PLC Director 2011-03-09 CURRENT 2011-02-08 Dissolved 2014-03-18
ANDREW SIMON DAVIS GLOBAL MEDICAL CONSULTING LIMITED Director 2011-02-28 CURRENT 2010-04-29 Active - Proposal to Strike off
ANDREW SIMON DAVIS GATECHEST LIMITED Director 2011-02-18 CURRENT 2011-02-07 Dissolved 2014-01-14
ANDREW SIMON DAVIS PLEATFUR LIMITED Director 2010-11-08 CURRENT 2010-11-08 Dissolved 2017-06-13
ANDREW SIMON DAVIS CHIPFARE LIMITED Director 2010-11-04 CURRENT 2010-11-04 Dissolved 2017-06-13
ANDREW SIMON DAVIS TULIPTRAIL LIMITED Director 2010-10-02 CURRENT 2010-10-02 Dissolved 2017-06-13
ANDREW SIMON DAVIS GOLDSCENE INTERNATIONAL TRADING LIMITED Director 2010-09-15 CURRENT 1999-12-08 Dissolved 2014-01-21
ANDREW SIMON DAVIS COMPUTBLADE LIMITED Director 2010-09-15 CURRENT 1999-07-21 Dissolved 2014-01-21
ANDREW SIMON DAVIS CONDOR PARTICIPATIONS LTD Director 2010-09-15 CURRENT 2002-01-18 Dissolved 2018-05-01
ANDREW SIMON DAVIS MOOSEMILE LIMITED Director 2010-09-06 CURRENT 2010-09-06 Dissolved 2017-06-13
ANDREW SIMON DAVIS CHALTON SECRETARIES LIMITED Director 2010-09-02 CURRENT 2005-06-27 Active - Proposal to Strike off
ANDREW SIMON DAVIS ANVILBAY LIMITED Director 2010-08-18 CURRENT 2010-08-18 Dissolved 2017-06-13
ANDREW SIMON DAVIS HALLMARK COMPANY SERVICES LIMITED Director 2010-08-02 CURRENT 1994-03-28 Active - Proposal to Strike off
ANDREW SIMON DAVIS CITYLAW (COMPANY SERVICES) LIMITED Director 2010-08-02 CURRENT 1993-12-21 Active - Proposal to Strike off
ANDREW SIMON DAVIS CR SECRETARIES LIMITED Director 2010-08-02 CURRENT 1988-07-05 Active - Proposal to Strike off
ANDREW SIMON DAVIS KALMAN TURNER COMPANY SERVICES LIMITED Director 2010-08-02 CURRENT 1993-12-17 Dissolved 2018-05-22
ANDREW SIMON DAVIS FIRST CHOICE COMPANY FORMATIONS LIMITED Director 2010-08-02 CURRENT 1993-12-24 Dissolved 2018-05-22
ANDREW SIMON DAVIS CHALTON NOMINEES LIMITED Director 2010-08-02 CURRENT 2004-01-19 Active
ANDREW SIMON DAVIS SDG SECRETARIES LIMITED Director 2010-08-02 CURRENT 2001-08-09 Active - Proposal to Strike off
ANDREW SIMON DAVIS STANLEY DAVIS LIMITED Director 2010-08-02 CURRENT 2003-03-03 Active
ANDREW SIMON DAVIS STANLEY DAVIS EMAINTENANCE LIMITED Director 2010-08-02 CURRENT 2003-03-03 Active - Proposal to Strike off
ANDREW SIMON DAVIS STANLEY DAVIS SECRETARIES LIMITED Director 2010-08-02 CURRENT 2003-07-02 Active
ANDREW SIMON DAVIS STANLEY DAVIS COMPANY SEARCHES LIMITED Director 2010-08-02 CURRENT 2005-12-06 Active - Proposal to Strike off
ANDREW SIMON DAVIS CAPITAL COMPANY SERVICES LIMITED Director 2010-08-02 CURRENT 1993-12-21 Active - Proposal to Strike off
ANDREW SIMON DAVIS CAPITAL REGISTRARS LIMITED Director 2010-08-02 CURRENT 1993-12-21 Active - Proposal to Strike off
ANDREW SIMON DAVIS EAST NOMINEES LIMITED Director 2010-08-02 CURRENT 2004-01-21 Active
ANDREW SIMON DAVIS EUROLIFE SECRETARIES LIMITED Director 2010-08-02 CURRENT 2006-11-06 Active
ANDREW SIMON DAVIS EUROLIFE DIRECTORS LIMITED Director 2010-08-02 CURRENT 2006-11-06 Active
ANDREW SIMON DAVIS SDG REGISTRARS LIMITED Director 2010-08-02 CURRENT 2001-08-09 Active - Proposal to Strike off
ANDREW SIMON DAVIS SDG NOMINEES LIMITED Director 2010-08-02 CURRENT 2001-08-09 Active - Proposal to Strike off
ANDREW SIMON DAVIS STANLEY DAVIS EFORMATIONS LIMITED Director 2010-08-02 CURRENT 2003-03-03 Active - Proposal to Strike off
ANDREW SIMON DAVIS STANLEY DAVIS NOMINEES LIMITED Director 2010-08-02 CURRENT 2003-07-02 Active
ANDREW SIMON DAVIS NEWTIDE LIMITED Director 2010-06-05 CURRENT 2004-06-04 Dissolved 2017-07-04
ANDREW SIMON DAVIS TEALROPE LIMITED Director 2010-06-03 CURRENT 2010-06-03 Dissolved 2015-06-09
ANDREW SIMON DAVIS CREWSTORE LIMITED Director 2010-06-02 CURRENT 2006-06-01 Dissolved 2017-07-04
ANDREW SIMON DAVIS WOODBINE LIMITED Director 2010-06-01 CURRENT 2004-03-03 Dissolved 2017-07-04
ANDREW SIMON DAVIS WHIRLCLASS LIMITED Director 2010-06-01 CURRENT 2005-02-02 Dissolved 2017-07-04
ANDREW SIMON DAVIS WESTVIBE LIMITED Director 2010-06-01 CURRENT 2006-04-28 Dissolved 2017-07-04
ANDREW SIMON DAVIS WAVEPRESS LIMITED Director 2010-06-01 CURRENT 2005-10-21 Dissolved 2017-07-04
ANDREW SIMON DAVIS UPTONGRANGE LIMITED Director 2010-06-01 CURRENT 2004-10-11 Dissolved 2017-07-04
ANDREW SIMON DAVIS ULTRATHEME LIMITED Director 2010-06-01 CURRENT 2005-03-31 Dissolved 2017-07-04
ANDREW SIMON DAVIS STOREGAIN LIMITED Director 2010-06-01 CURRENT 2004-09-03 Dissolved 2017-07-04
ANDREW SIMON DAVIS SORTFIELD LIMITED Director 2010-06-01 CURRENT 2006-09-26 Dissolved 2017-07-04
ANDREW SIMON DAVIS SAXLINK LIMITED Director 2010-06-01 CURRENT 2004-09-06 Dissolved 2017-07-04
ANDREW SIMON DAVIS ROUNDHAT LIMITED Director 2010-06-01 CURRENT 2004-04-02 Dissolved 2017-07-04
ANDREW SIMON DAVIS RIGHTZONE LIMITED Director 2010-06-01 CURRENT 2004-06-04 Dissolved 2017-07-04
ANDREW SIMON DAVIS PORTDEAL CONSULTANTS LIMITED Director 2010-06-01 CURRENT 2004-08-11 Dissolved 2017-07-04
ANDREW SIMON DAVIS PLANTDRAG LIMITED Director 2010-06-01 CURRENT 2004-04-02 Dissolved 2017-07-04
ANDREW SIMON DAVIS PICKLETS LIMITED Director 2010-06-01 CURRENT 2003-08-20 Dissolved 2017-07-04
ANDREW SIMON DAVIS NUTWARDS LIMITED Director 2010-06-01 CURRENT 2003-09-29 Dissolved 2017-07-04
ANDREW SIMON DAVIS MYSLOT LIMITED Director 2010-06-01 CURRENT 2003-09-29 Dissolved 2017-07-04
ANDREW SIMON DAVIS MASKCODE COMPUTERS LIMITED Director 2010-06-01 CURRENT 2003-11-28 Dissolved 2017-07-04
ANDREW SIMON DAVIS LINTONPRIDE LIMITED Director 2010-06-01 CURRENT 2006-08-15 Dissolved 2017-07-04
ANDREW SIMON DAVIS LEOPOINT LIMITED Director 2010-06-01 CURRENT 2005-05-10 Dissolved 2017-07-04
ANDREW SIMON DAVIS LACEGUIDE LIMITED Director 2010-06-01 CURRENT 2005-08-30 Dissolved 2017-07-04
ANDREW SIMON DAVIS ITALFIELD LIMITED Director 2010-06-01 CURRENT 2003-11-04 Dissolved 2017-07-04
ANDREW SIMON DAVIS HORNSEY SERVICES LIMITED Director 2010-06-01 CURRENT 2004-08-10 Dissolved 2017-07-04
ANDREW SIMON DAVIS HIVECLASS LIMITED Director 2010-06-01 CURRENT 2006-03-23 Dissolved 2017-07-04
ANDREW SIMON DAVIS HARROW ENTERPRISES LIMITED Director 2010-06-01 CURRENT 2004-07-21 Dissolved 2017-07-04
ANDREW SIMON DAVIS DICECARE LIMITED Director 2010-06-01 CURRENT 2006-05-15 Dissolved 2017-07-04
ANDREW SIMON DAVIS DEALPOST SYSTEMS LIMITED Director 2010-06-01 CURRENT 2004-01-23 Dissolved 2017-07-04
ANDREW SIMON DAVIS DAZENOTE LIMITED Director 2010-06-01 CURRENT 2005-07-27 Dissolved 2017-07-04
ANDREW SIMON DAVIS CRUNCHJET SYSTEMS LIMITED Director 2010-06-01 CURRENT 2003-09-24 Dissolved 2017-07-04
ANDREW SIMON DAVIS CHARMDATA COMPUTERS LIMITED Director 2010-06-01 CURRENT 2005-10-27 Dissolved 2017-07-04
ANDREW SIMON DAVIS CAVETONE LIMITED Director 2010-06-01 CURRENT 2005-11-30 Dissolved 2017-07-04
ANDREW SIMON DAVIS BOOSTSTORE LIMITED Director 2010-06-01 CURRENT 2006-08-14 Dissolved 2017-07-04
ANDREW SIMON DAVIS BANNER MARKETING LIMITED Director 2010-06-01 CURRENT 2004-05-04 Dissolved 2017-07-04
ANDREW SIMON DAVIS BANDZONE LIMITED Director 2010-06-01 CURRENT 2006-10-19 Dissolved 2017-07-04
ANDREW SIMON DAVIS APPLEPRIDE LIMITED Director 2010-06-01 CURRENT 2006-09-26 Dissolved 2017-07-04
ANDREW SIMON DAVIS ABLESPORT LIMITED Director 2010-06-01 CURRENT 2005-02-11 Dissolved 2017-07-04
ANDREW SIMON DAVIS 2012 SPORTS LIMITED Director 2010-06-01 CURRENT 2005-07-07 Dissolved 2017-07-04
ANDREW SIMON DAVIS WARESERVE LIMITED Director 2010-03-18 CURRENT 2010-03-18 Dissolved 2016-11-22
ANDREW SIMON DAVIS ROSEMIND LIMITED Director 2009-05-08 CURRENT 2009-05-08 Dissolved 2015-12-22
ANDREW SIMON DAVIS STREETLINK LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2017-05-23
ANDREW SIMON DAVIS TIMESHIFT LIMITED Director 2009-01-23 CURRENT 2002-11-19 Active - Proposal to Strike off
ANDREW SIMON DAVIS FAST SYNERGY LTD. Director 2008-10-24 CURRENT 2004-05-11 Dissolved 2015-02-24
ANDREW SIMON DAVIS HAZEPOST LIMITED Director 2008-10-01 CURRENT 2006-11-14 Dissolved 2017-07-04
ANDREW SIMON DAVIS APPLEGUILD LIMITED Director 2008-10-01 CURRENT 2007-08-07 Dissolved 2018-04-25
ANDREW SIMON DAVIS EQA PARTNERS LTD Director 2008-10-01 CURRENT 2007-07-16 Active - Proposal to Strike off
ANDREW SIMON DAVIS EUROLIFE COMPANY SERVICES LIMITED Director 2006-11-03 CURRENT 1981-12-14 Active - Proposal to Strike off
ANDREW SIMON DAVIS ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) Director 2006-09-06 CURRENT 1975-04-07 Active
ANDREW SIMON DAVIS STRATIFY ASSOCIATES LTD Director 2006-08-31 CURRENT 2005-07-27 Dissolved 2013-10-01
ANDREW SIMON DAVIS NOTEPLAN LIMITED Director 2006-01-27 CURRENT 2006-01-12 Active
ANDREW SIMON DAVIS DESRAY CONSULTANTS LIMITED Director 2005-12-01 CURRENT 1999-10-01 Active - Proposal to Strike off
ANDREW SIMON DAVIS DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED Director 2003-02-21 CURRENT 1989-08-16 Active
ANDREW SIMON DAVIS UNITGUIDE LIMITED Director 2002-12-05 CURRENT 2002-10-31 Active
ANDREW SIMON DAVIS JH VAT SERVICES LIMITED Director 2002-02-20 CURRENT 1993-02-10 Active - Proposal to Strike off
ANDREW SIMON DAVIS CCS DIRECTORS LIMITED Director 2002-01-15 CURRENT 1990-11-13 Active - Proposal to Strike off
ANDREW SIMON DAVIS CCS SECRETARIES LIMITED Director 2002-01-15 CURRENT 1990-11-13 Active
ANDREW SIMON DAVIS JH MANAGEMENT SERVICES LIMITED Director 2002-01-15 CURRENT 1965-10-25 Active - Proposal to Strike off
ANDREW SIMON DAVIS HALLMARK SECRETARIES LIMITED Director 2002-01-02 CURRENT 1990-01-10 Active - Proposal to Strike off
ANDREW SIMON DAVIS HALLMARK REGISTRARS LIMITED Director 2002-01-02 CURRENT 1991-07-31 Active - Proposal to Strike off
ANDREW SIMON DAVIS CAPITAL NOMINEES LIMITED Director 2001-06-21 CURRENT 1988-04-15 Active - Proposal to Strike off
ANDREW SIMON DAVIS STANLEY DAVIS ASSOCIATES LTD. Director 2000-03-07 CURRENT 1989-11-21 Active
DAVID MALCOLM KAYE MILLENIUM GLOBAL TRADE LTD Director 2018-03-01 CURRENT 2018-02-14 Active - Proposal to Strike off
DAVID MALCOLM KAYE ORION SUPPLIES AND SERVICES LTD Director 2018-02-23 CURRENT 2018-02-14 Active - Proposal to Strike off
DAVID MALCOLM KAYE INFRA TRADE LTD Director 2018-02-23 CURRENT 2018-02-14 Active - Proposal to Strike off
DAVID MALCOLM KAYE ROSSANO FERRETTI SALONS LIMITED Director 2017-11-15 CURRENT 2015-02-23 Active
DAVID MALCOLM KAYE ROSSANO FERRETTI LIMITED Director 2017-11-15 CURRENT 2015-02-23 Active
DAVID MALCOLM KAYE ROSSANO FERRETTI HOLDINGS LIMITED Director 2017-11-15 CURRENT 2016-10-04 Active
DAVID MALCOLM KAYE R.T.WARREN(INVESTMENTS)LIMITED Director 2017-10-09 CURRENT 1935-09-14 Active - Proposal to Strike off
DAVID MALCOLM KAYE BOADICEA PROPERTY SERVICES LIMITED Director 2017-08-07 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID MALCOLM KAYE ZONE L.MAYFAIR LIMITED Director 2017-06-28 CURRENT 2001-09-05 Active - Proposal to Strike off
DAVID MALCOLM KAYE ZONE L.MAYFAIR 1 LIMITED Director 2017-06-28 CURRENT 2010-10-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20DIRECTOR APPOINTED MRS JACQUELINE ANNE KAYE
2023-06-19APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS
2023-06-19APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM KAYE
2023-06-19DIRECTOR APPOINTED MR DAVID MALCOLM KAYE
2023-05-31CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31Change of details for Mr Hans Dirix as a person with significant control on 2023-05-30
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2023-05-30Director's details changed for Mr David Malcolm Kaye on 2023-05-30
2023-05-30Director's details changed for Mr Hans Dirix on 2023-05-30
2023-05-30Director's details changed for Mr Andrew Simon Davis on 2023-05-30
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-04-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-07-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AP01DIRECTOR APPOINTED MR ANDREW SIMON DAVIS
2018-01-26AP01DIRECTOR APPOINTED MR DAVID MALCOLM KAYE
2017-08-22PSC07CESSATION OF HANS DIRIX AS A PERSON OF SIGNIFICANT CONTROL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANS DIRIX / 11/05/2017
2017-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANS DIRIX / 11/05/2017
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM 41 Chalton Street London NW1 1JD
2016-12-08AP01DIRECTOR APPOINTED MR HANS DIRIX
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS
2016-12-07RES15CHANGE OF COMPANY NAME 07/12/16
2016-12-07CERTNMCOMPANY NAME CHANGED THORNDUR LIMITED CERTIFICATE ISSUED ON 07/12/16
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0104/08/15 ANNUAL RETURN FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRIFFIN PRIVATE EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRIFFIN PRIVATE EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIFFIN PRIVATE EQUITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIFFIN PRIVATE EQUITY LIMITED

Intangible Assets
Patents
We have not found any records of GRIFFIN PRIVATE EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFIN PRIVATE EQUITY LIMITED
Trademarks
We have not found any records of GRIFFIN PRIVATE EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFIN PRIVATE EQUITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GRIFFIN PRIVATE EQUITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIFFIN PRIVATE EQUITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFIN PRIVATE EQUITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIFFIN PRIVATE EQUITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 9DU