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Nom

Griffin Topco Limited

Adresse
Elite House
Amington Industrial Estate
Tamworth
B77 4DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15238800 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé26 octobre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Maven Co-Invest Griffin Lp Status: Active Notified: 26/10/2023 Companies House Number: Sl036512 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Mnl (Ethos) Nominees Limited Status: Active Notified: 29/02/2024 Companies House Number: 14672624 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Duffin, Francis Paul Tamworth, England Status: Active Notified: 29/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Holmes, Mark Amington Industrial Estate, Tamworth, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maund, Carol Amington Industrial Estate, Tamworth, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclaren, Martin Glasgow Status: Active Notified: 26/10/2023 Occupation: Investment Partner Role: Director Country of Residence: Scotland Nationality: British
    Roberts, David Tamworth, England Status: Active Notified: 29/02/2024 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Wilson, Gary Amington Industrial Estate, Tamworth, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Griffin Midco Limited Status: Active Notified: 26/10/2023 Companies House Number: 15239419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors