GRIFFIN BANK LTD
9TH FLOOR, 107 CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 10842931
- Last Updated: 01 Mar 2024
Company Profile
GRIFFIN BANK LTD was incorporated on Thursday, June 29, 2017 as a Private Limited Company with registered address in LONDON. GRIFFIN BANK LTD has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 7 years 4 months and 16 days.
| Name | GRIFFIN BANK LTD |
|---|---|
| Company number | 10842931 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William David Jarvis Nationality: British,American |
Dates: Thursday, June 29, 2017 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Dean Gould Nationality: New Zealander |
Dates: Thursday, June 29, 2017 - Tuesday, August 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Allen Rohner Nationality: American |
Dates: Thursday, June 29, 2017 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRIFFIN BANK LTD | 29 Jun 2017 |
| GRIFFIN FINANCIAL TECHNOLOGY LTD. | 12 Apr 2023 |