GRIFFIN TOPCO LIMITED

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GRIFFIN TOPCO LIMITED

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Key Data

Status

Active

Company No.

15238800

Incorporation date

26/10/2023

Size

Group

Contacts

Registered address

Registered address

19a Amington Industrial Estate, Tamworth B77 4DSCopy
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Latest events (Record since 26/10/2023)
dot icon09/12/2025
Appointment of Mr Sotos Constantinides as a director on 2025-11-24
dot icon05/11/2025
Confirmation statement made on 2025-10-25 with no updates
dot icon03/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon17/02/2025
Registered office address changed from Elite House Amington Industrial Estate Tamworth B77 4DS England to 19a Amington Industrial Estate Tamworth B77 4DS on 2025-02-17
dot icon17/02/2025
Director's details changed for Mr Mark Holmes on 2025-02-17
dot icon17/02/2025
Director's details changed for Mrs Carol Maund on 2025-02-17
dot icon17/02/2025
Director's details changed for Mr Gary Wilson on 2025-02-17
dot icon25/11/2024
Confirmation statement made on 2024-10-25 with updates
dot icon25/11/2024
Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to Elite House Amington Industrial Estate Tamworth B77 4DS on 2024-11-25
dot icon13/03/2024
Resolutions
dot icon11/03/2024
Registration of charge 152388000004, created on 2024-02-29
dot icon09/03/2024
Change of share class name or designation
dot icon09/03/2024
Memorandum and Articles of Association
dot icon09/03/2024
Resolutions
dot icon09/03/2024
Memorandum and Articles of Association
dot icon08/03/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon08/03/2024
Change of details for Maven Co-Invest Griffin Lp as a person with significant control on 2024-02-29
dot icon08/03/2024
Notification of Mnl (Ethos) Nominees Limited as a person with significant control on 2024-02-29
dot icon06/03/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon06/03/2024
Appointment of Ms Carol Maund as a director on 2024-02-29
dot icon06/03/2024
Appointment of Mr Mark Holmes as a director on 2024-02-29
dot icon06/03/2024
Appointment of Mr Gary Wilson as a director on 2024-02-29
dot icon06/03/2024
Appointment of Mr David Roberts as a director on 2024-02-29
dot icon06/03/2024
Appointment of Mr Francis Paul Duffin as a director on 2024-02-29
dot icon06/03/2024
Registration of charge 152388000002, created on 2024-02-29
dot icon06/03/2024
Registration of charge 152388000003, created on 2024-02-29
dot icon04/03/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon01/03/2024
Registration of charge 152388000001, created on 2024-02-29
dot icon31/10/2023
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon26/10/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, David
Director
29/02/2024 - Present
3
Constantinides, Sotos
Director
24/11/2025 - Present
44
Mclaren, Martin
Director
26/10/2023 - Present
5
Duffin, Francis Paul
Director
29/02/2024 - Present
8
Maund, Carol
Director
29/02/2024 - Present
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GRIFFIN TOPCO LIMITED

GRIFFIN TOPCO LIMITED is an(a) Active company incorporated on 26/10/2023 with the registered office located at 19a Amington Industrial Estate, Tamworth B77 4DS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRIFFIN TOPCO LIMITED?

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GRIFFIN TOPCO LIMITED is currently Active. It was registered on 26/10/2023 .

Where is GRIFFIN TOPCO LIMITED located?

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GRIFFIN TOPCO LIMITED is registered at 19a Amington Industrial Estate, Tamworth B77 4DS.

What does GRIFFIN TOPCO LIMITED do?

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GRIFFIN TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRIFFIN TOPCO LIMITED?

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The latest filing was on 09/12/2025: Appointment of Mr Sotos Constantinides as a director on 2025-11-24.