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All Information about:

                        
Name

Griffin Topco Limited

Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
VAT ID no VAT ID available
Company No. 15238800 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date26 October 2023
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 London, United Kingdom 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 London, United Kingdom 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