Griffin Marine Cottages Ltd

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Company number
13383515
Status
Active
Registered address
264 High Street, Beckenham, England, Br3 1dz
Incorporated
10 May 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Griffin, Peter Patrick
    Director
    Nationality: British · Residence: England · Appointed: 2023-01-15
    • Peter Patrick GRIFFIN — Officer, appointed 2025-07-17
    • Peter Patrick GRIFFIN — Officer, appointed 2023-01-15
    • Peter Patrick GRIFFIN — Officer, appointed 2021-12-19
  • Naughton, Leeanne
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-01-15
    • Leeanne NAUGHTON — Officer, appointed 2023-01-15
  • Butakova, Natalia
    Director
    Nationality: Romanian · Residence: Spain · Appointed: 2021-05-10 · Resigned: 2021-07-14
    • Natalia BUTAKOVA — Officer, appointed 2021-05-28
    • Natalia BUTAKOVA — Officer, appointed 2020-08-04
    • Natalia BUTAKOVA — Officer, appointed 2021-05-10, resigned 2021-07-14
  • Ttofi, Michalakis Andreou
    Director
    Nationality: British · Residence: England · Appointed: 2021-07-14 · Resigned: 2023-01-15
    • Michalakis Andreou TTOFI — Officer, appointed 2013-06-01
    • Michalakis Andreou TTOFI — Officer, appointed 2021-07-14, resigned 2023-01-15
    • Michalakis Andreou TTOFI — Officer, appointed 2021-02-15, resigned 2022-05-31

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-02-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-02-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-02-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-05-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-02-23 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2023-06-19 · Type: PSC04
  • confirmation-statement-with-updates
    Date: 2023-02-08 · Type: CS01

PSC / Beneficial Ownership

  • Mr Peter Patrick Griffin
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-01-15
  • Mr Michalakis Andreou Ttofi
    ownership-of-shares-75-to-100-percent · Notified 2021-07-26 · Ceased 2023-01-15
  • Mrs Natalia Butakova
    ownership-of-shares-25-to-50-percent · Notified 2021-05-10 · Ceased 2021-07-26

Previous Company Names

  • WIMBLEDON PROJECT 2021 LIMITED
    Effective from 2021-05-10 · Ceased 2023-02-02

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 16 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

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GRIFFIN MARINE COTTAGES LTD - UK Company Risk Report