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Griffin International Ltd., Birmingham (liq)

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Griffin International Ltd.

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Name

Griffin International Ltd.

Identification

Chp
Companies House 01271552
Lei
213800CJWF3QWSV6R758

Address

20 Colmore Circus Queensway, c/o Teneo Financial Advisory Limited the Colmore Building, Birmingham B4 6AT, United Kingdom
London, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

Financial performance

Earnings

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Revenue

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History

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Legal Structure

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Publications

3 Dec 2025
Address
2 Dec 2025
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
1 Oct 2025
No longer Director (2)
19 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
22 Jul 2025 also 16/07/2024, 19/07/2023, 18/07/2022, 16/07/2021, 16/07/2020, 30/07/2019, 16/07/2018
Confirmation statement made with no updates
6 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
9 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
15 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
3 May 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
25 Feb 2022
No longer Secretary (1)
18 Nov 2021
Director's details changed for Mr N.N.
1 Oct 2021
Director (1)
30 Sept 2021
No longer Director (1)
4 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
3 Sept 2021
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association
3 Mar 2021
Director (1) · No longer Director (1)
16 Dec 2020
Director (1)
1 Dec 2020
No longer Director (1)
14 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
5 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
1 Oct 2019
Secretary (1)
30 Sept 2019
No longer Secretary (1)
29 Jul 2019
Director (1) · No longer Director (1)
17 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
13 Sept 2018
No longer Director (1) · No longer Secretary (1)
11 Sept 2018
Secretary (1)
2 Jul 2018
Companies House - Filing
10 Nov 2017
Secretary (1)
9 Nov 2017
No longer Secretary (1)
15 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
4 Jul 2017
Confirmation statement made with updates
3 Jul 2017
Director (1)
2 Mar 2017 also 02/10/2013
Director's details changed for N.N.
4 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
23 Sept 2016
Secretary (1) · No longer Secretary (1)
10 May 2016
Capital: £2.00
15 Jan 2016
No longer Director (1)
18 Jun 2015
Section 519
16 Jun 2015 also 16/07/2014, 08/07/2013, 11/07/2012, 09/09/2011, 24/09/2010, 03/11/2009, 30/10/2008, 31/10/2007, 05/11/2006, 03/11/2005
Full accounts made up to 2014-12-31
10 Jun 2015
Auditor's resignation
1 Jun 2015
Capital: £2.00
23 Jul 2014
Director (1)
7 Jul 2014
Secretary (1) · No longer Director (1) · No longer Secretary (1)
12 May 2014
Capital: £2.00
16 Oct 2013
Secretary (1) · No longer Secretary (1)
13 May 2013 also 01/06/2012, 26/05/2011, 21/07/2010
Annual return made up to 2013-05-06 with full list of shareholders
3 Oct 2012
Statement of capital · Statement by directors · Solvency statement dated 02/10/12 …
2 Oct 2012
Appointment of N.N. as a director
1 Oct 2012
No longer Director (1)
8 Feb 2012
Secretary (1) · No longer Secretary (1)
13 Dec 2011
Director (1)
8 Dec 2011
No longer Director (1)
6 Dec 2011
Director (1)
30 Nov 2011
No longer Director (1)
8 Feb 2011
Director (1)
7 Feb 2011
Director (1)
2 Feb 2011
Secretary (1) · No longer Secretary (1)
27 Jan 2010
Director's details changed for N.N. · Director's details changed for N.N.
8 May 2009 also 14/05/2008, 06/06/2007, 27/06/2006, 16/06/2005
Return made up to 06/05/09; full list of members
5 Mar 2009
Secretary's change of particulars / N.N. / 11/02/2009
27 Sept 2007 also 21/09/2007, 08/12/2006, 11/02/2005
Director resigned
24 Jul 2007 also 08/02/2007
New director appointed
19 Jul 2005
New secretary appointed · Secretary resigned
23 Mar 2005
Director's particulars changed
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
2 Feb 2026 in Ler
Direct parent: HSBC Europe B.V
There are no publications matching your search.

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