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Griffin Private Equity Limited

Griffin Private Equity Limited is an active company incorporated on 4 August 2014 with the registered office located in London, City of London. Griffin Private Equity Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09158770
Private limited company
Age
11 years
Incorporated 4 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O Carrington Accountancy Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Address changed on 30 May 2023 (2 years 4 months ago)
Previous address was Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Belgian • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Feb 1955
Director • Chartered Secretary • British • Lives in UK • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairbrook Medical Services Limited
David Malcolm Kaye is a mutual person.
Active
Aoisin Estates Limited
David Malcolm Kaye is a mutual person.
Active
Vistaport Limited
David Malcolm Kaye is a mutual person.
Active
Welmax Properties Limited
David Malcolm Kaye is a mutual person.
Active
Unitguide Limited
David Malcolm Kaye is a mutual person.
Active
I-Free Worldwide Limited
David Malcolm Kaye is a mutual person.
Active
Strategic Global Investments Limited
David Malcolm Kaye is a mutual person.
Active
No.10 Chesham Street Tenants' Management Company Limited
David Malcolm Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.54M
Increased by £196.13K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £4.99M (-100%)
Total Liabilities
£0
Decreased by £2.14K (-100%)
Net Assets
£0
Decreased by £4.99M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Mrs Jacqueline Anne Kaye Appointed
2 Years 4 Months Ago on 31 May 2023
Mr David Malcolm Kaye Appointed
2 Years 4 Months Ago on 31 May 2023
David Malcolm Kaye Resigned
2 Years 4 Months Ago on 31 May 2023
Andrew Simon Davis Resigned
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
Mr Hans Dirix (PSC) Details Changed
2 Years 4 Months Ago on 30 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 17 Jun 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 14 May 2024
Appointment of Mrs Jacqueline Anne Kaye as a director on 31 May 2023
Submitted on 20 Jun 2023
Termination of appointment of Andrew Simon Davis as a director on 31 May 2023
Submitted on 19 Jun 2023
Termination of appointment of David Malcolm Kaye as a director on 31 May 2023
Submitted on 19 Jun 2023
Appointment of Mr David Malcolm Kaye as a director on 31 May 2023
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Change of details for Mr Hans Dirix as a person with significant control on 30 May 2023
Submitted on 31 May 2023
Repayment History
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