# Griffin Topco (Griffin Topco Limited)

Private limited company registered in Tamworth, classed under “Activities of other holding companies n.e.c.”.

- Company number: 15238800
- Status: Active
- Type: Private limited company
- Incorporated: 26 October 2023
- Registered office: 19a Amington Industrial Estate, Tamworth, B77 4DS
- Location: Tamworth
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Griffin Topco do?

Private limited company registered in Tamworth, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Griffin Topco make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/griffin-topco-15238800

### Is Griffin Topco profitable?

Griffin Topco's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Griffin Topco?

Its directors are Sotos Constantinides, Francis Paul Duffin, Mark Holmes, Carol Maund, Martin Philip McLaren and 1 more. Its owners are shown to subscribers.

### Where is Griffin Topco based?

Its registered office is 19a Amington Industrial Estate, Tamworth, B77 4DS, in Tamworth.

### When was Griffin Topco founded?

Griffin Topco Limited was incorporated on 26 October 2023.

### Is Griffin Topco still trading?

The register lists Griffin Topco Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-25: Termination of appointment of David Roberts as a director on 23 September 2026
- 2026-07-30: Satisfaction of charge 152388000001 in full
- 2026-06-01: Group of companies' accounts made up to 31 December 2025
- 2025-12-09: Appointment of Mr Sotos Constantinides as a director on 24 November 2025
- 2025-07-03: Group of companies' accounts made up to 31 December 2024
- 2025-02-17: Director's details changed for Mr Gary Wilson on 17 February 2025
- 2025-02-17: Director's details changed for Mrs Carol Maund on 17 February 2025
- 2025-02-17: Director's details changed for Mr Mark Holmes on 17 February 2025
- 2025-02-17: Registered office address changed from Elite House Amington Industrial Estate Tamworth B77 4DS England to 19a Amington Industrial Estate Tamworth B77 4DS on 17 February 2025
- 2024-11-25: 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 25 Novem…
- 2024-03-13: Resolutions (and 1 more like it since 9 March 2024)
- 2024-03-11: Registration of charge 152388000004, created on 29 February 2024
- 2024-03-09: Memorandum and Articles of Association (and 1 more like it since 9 March 2024)
- 2024-03-09: Change of share class name or designation
- 2024-03-08: Notification of Mnl (Ethos) Nominees Limited as a person with significant control on 29 February 2024
- 2024-03-08: Change of details for Maven Co-Invest Griffin Lp as a person with significant control on 29 February 2024
- 2024-03-08: Statement of capital following an allotment of shares on 29 February 2024 · GBP 100,000.4 (and 2 more like it since 4 March 2024)
- 2024-03-06: Appointment of Mr Francis Paul Duffin as a director on 29 February 2024
- 2024-03-06: Appointment of Mr David Roberts as a director on 29 February 2024
- 2024-03-06: Appointment of Mr Gary Wilson as a director on 29 February 2024
- 2024-03-06: Appointment of Mr Mark Holmes as a director on 29 February 2024
- 2024-03-06: Appointment of Ms Carol Maund as a director on 29 February 2024
- 2024-03-06: Registration of charge 152388000003, created on 29 February 2024
- 2024-03-06: Registration of charge 152388000002, created on 29 February 2024
- 2024-03-01: Registration of charge 152388000001, created on 29 February 2024

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/griffin-topco-15238800
