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Griffin International Limited

Griffin International Limited is an active company incorporated on 3 August 1976 with the registered office located in London, Greater London. Griffin International Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01271552
Private limited company
Age
49 years
Incorporated 3 August 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1965
Director • Indian • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Feb 1984
Midcorp Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Preferential LP (UK)
Atulkumar Brijmohan Kabra, Richard Martin Blackburn, and 2 more are mutual people.
Active
Midcorp Limited
Richard Martin Blackburn, Matthew Nathan Gillen, and 1 more are mutual people.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.42M
Increased by £77.42M (+3870799900%)
Total Liabilities
£0
Same as previous period
Net Assets
£77.42M
Increased by £77.42M (+3870799900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Matthew Nathan Gillen Resigned
22 Days Ago on 30 Sep 2025
Atulkumar Brijmohan Kabra Resigned
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
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Documents
Termination of appointment of Atulkumar Brijmohan Kabra as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Matthew Nathan Gillen as a director on 30 September 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 19 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 15 Aug 2022
Confirmation statement made on 16 July 2022 with no updates
Submitted on 18 Jul 2022
Repayment History
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