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Company number
09158770

GRIFFIN PRIVATE EQUITY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRIFFIN PRIVATE EQUITY LIMITED
Company number
09158770
Registered office
C/O CARRINGTON ACCOUNTANCY BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND · 524 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 August 2014
Status
Active
Age
12 years
Previous names
THORNDUR LIMITED (to 07 Dec 2016)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
25 May 2027
Confirmation statement — last
11 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Hans Dirix
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/12/2016
Mr Hans Dirix
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/12/2016
Sdg Registrars Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Sdg Registrars Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Hans Dirix
born 08/1963 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/12/2016 Controls 2 companies
Mr Hans Dirix
born 08/1963 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/12/2016 Controls 2 companies
Sdg Registrars Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 08/12/2016 Controls 387 companies
Sdg Registrars Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 08/12/2016 Controls 387 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2016 Person with significant control ceased Sdg Registrars Limited
08/12/2016 Person with significant control ceased Sdg Registrars Limited
08/12/2016 Person with significant control ceased Mr Hans Dirix
08/12/2016 Person with significant control added Mr Hans Dirix
08/12/2016 Person with significant control added Mr Hans Dirix
07/12/2016 Registered name changed THORNDUR LIMITED GRIFFIN PRIVATE EQUITY LIMITED
06/04/2016 Person with significant control added Sdg Registrars Limited
06/04/2016 Person with significant control added Sdg Registrars Limited

Documents for GRIFFIN PRIVATE EQUITY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Griffin Private Equity Limited — EC3V 9DF
Tier 1 · renews 20/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of GRIFFIN PRIVATE EQUITY LIMITED?
According to the official registry, the company number of GRIFFIN PRIVATE EQUITY LIMITED is 09158770.
Where is GRIFFIN PRIVATE EQUITY LIMITED registered?
The registered office is C/O CARRINGTON ACCOUNTANCY BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND.
What is the SIC code of GRIFFIN PRIVATE EQUITY LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GRIFFIN PRIVATE EQUITY LIMITED?
Mr Hans Dirix is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GRIFFIN PRIVATE EQUITY LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About GRIFFIN PRIVATE EQUITY LIMITED (09158770)

GRIFFIN PRIVATE EQUITY LIMITED is a private limited company incorporated on 4 August 2014 and registered in the United Kingdom under company number 09158770. Its registered office is at C/O CARRINGTON ACCOUNTANCY BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Hans Dirix. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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