Griffin Global Group Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-04-04 · next due 2027-04-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Coffman, John Samuel · Director appointed 2025-12-15
• Matthews, Nicola Jayne · Director appointed 2025-12-15
• Matthews, Nicola Jayne · Secretary appointed 2023-06-30
• Knights, Adam James · Director appointed 2021-02-15
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2016-04-28
• Sinderson, Ian Charles · Director appointed 2014-11-06 resigned 2025-12-15
• Beacher, Michael Kevan · Secretary appointed 2014-11-06 resigned 2023-06-30
• Waller, Andrew John · Director appointed 2017-11-02 resigned 2020-03-19
• Ramsey, Graham John · Director appointed 2014-11-06 resigned 2017-11-02
• De Clerck, Tom · Director appointed 2013-11-01 resigned 2016-06-01
• Hanan, Elaine Margaret · Director appointed 2014-05-29 resigned 2014-11-06
• De Clerck, Tom · Secretary appointed 2014-05-29 resigned 2014-11-06
• Morse, Simon Arthur Davidson · Director appointed 2012-04-01 resigned 2014-11-06
• Spencer, Sally Helen · Secretary appointed 2012-04-01 resigned 2014-05-29
• Spencer, Sally Helen, Dr · Director appointed 2012-04-01 resigned 2014-05-29
• Boyes, Stephen William · Director appointed 2003-04-04 resigned 2013-11-01
• Hebblethwaite, Marcus Dalby Andrew · Secretary appointed 2009-12-10 resigned 2012-04-01
• Hebblethwaite, Marcus Dalby Andrew · Director appointed 2009-12-10 resigned 2012-04-01
• Boyes, George Alexander · Director appointed 2003-04-04 resigned 2012-04-01
• Georgilis, Calliope · Director appointed 2003-04-04 resigned 2009-05-26
• Lyras, George · Director appointed 2003-04-04 resigned 2005-02-28
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-04-04 resigned 2003-04-04
• Instant Companies Limited · Corporate Nominee Director appointed 2003-04-04 resigned 2003-04-04

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-08-07
  Persons With Significant Control Statement · notified 2017-04-04
• Griffin Bidco Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (16)

9 outstanding · 7 satisfied

• A registered charge Outstanding 047233620016
  Held by Wilmington Trust, National Association
  Created 2026-03-05
  N/A.
• A registered charge Outstanding 047233620015
  Held by Wilmington Trust, National Association
  Created 2026-01-12
  N/A.
• A registered charge Outstanding 047233620014
  Held by Wilmington Trust, National Association
  Created 2025-11-06
  The security document enclosed with this form MR01 includes a fixed charge over intellectual property. For more details of land, ships, aircraft or intellectual property charged, please refer to the instrument.
• A registered charge Outstanding 047233620013
  Held by Lloyds Bank PLC (As Trustee for and on Behalf of the Secured Parties (as Defined in the Instrument))
  Created 2023-12-14
  N/A.
• A registered charge Outstanding 047233620012
  Held by Lloyds Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))
  Created 2023-12-14
  N/A.
• A registered charge Outstanding 047233620011
  Held by Lloyds Bank PLC (As Security Agent for the Secured Parties (Each as Defined in the Instrument)).
  Created 2021-02-26
  N/A.
• A registered charge Outstanding 047233620010
  Held by Lloyds Bank PLC as Security Agent (As Trustee for the Secured Parties)
  Created 2015-02-04
• A registered charge Outstanding 047233620009
  Held by Lloyds Bank PLC (As Trustee for the Secured Parties)
  Created 2015-02-04
• A registered charge Outstanding 047233620008
  Held by Lloyds Bank PLC as Security Agent (As Trustee for the Secured Parties)
  Created 2014-11-13
• Share charge Satisfied
  Held by Ares Capital Europe Limited (As Agent and Security Trustee for the Investors Under the Investor Loan Note Instruments)
  Created 2010-01-26 · satisfied 2014-11-27
  By way of fixed charge all right, title and interest in and to all shares and dividends see image for full details.
• Share charge Satisfied
  Held by Hsbc Bank PLC
  Created 2009-12-16 · satisfied 2014-11-27
  Rights title and interest in and to all present and future shares and dividends see image for full details.
• Cyprus deed of shares pledge and assignment Satisfied
  Held by Hsbc Bank PLC
  Created 2009-12-16 · satisfied 2014-11-27
  All its right title interest and benefit present and future to and in the charged assets see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2009-12-16 · satisfied 2014-11-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Ares Capital Europe Limited
  Created 2009-12-16 · satisfied 2014-11-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Share charge Satisfied
  Held by Ares Capital Europe Limited
  Created 2009-12-16 · satisfied 2014-11-27
  By way of security for the due and punctual payment discharge and satisfaction of the secured obligations and due and puntual observance of all the terms covenants and conditions of the share pledge to be observed by the pledgor the pledgor subject to the existence of the first pledge and the rights of the first pledgee under the first pledge being a firt priority shares pledge see image for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-08-17 · satisfied 2010-07-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-15 Termination director company with name termination date TM01 Officers
• 2025-12-15 Appointment of director AP01 Officers
• 2025-12-15 Appointment of director AP01 Officers
• 2025-11-21 Memorandum and articles (paper) MA Incorporation
• 2025-11-21 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-26 Full accounts (paper) AA Accounts
• 2025-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-10 Second filing of director appointment with name RP04AP01 Officers
• 2024-09-18 Full accounts (paper) AA Accounts
• 2024-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.