Gryphon Group Holdings Limited

General information

Name:

Gryphon Group Holdings Ltd

Office Address:

11 Strand WC2N 5HR London

Number: 10091788

Incorporation date: 2016-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gryphon Group Holdings Limited has been prospering in the business for 8 years. Registered with number 10091788 in the year 2016, the company is located at 11 Strand, London WC2N 5HR. The firm's registered with SIC code 66290 - Other activities auxiliary to insurance and pension funding. 31st December 2022 is the last time the accounts were reported.

Kenneth M., Peter M. and Jonathan P. are registered as the enterprise's directors and have been working on the company success since January 2023. Furthermore, the director's duties are often assisted with by a secretary - Ian N., who was appointed by the following company on 2016-03-30.

The companies that control this firm include: Ggh (Jersey) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at 23-27 Seaton Place, JE1 1JY and was registered as a PSC under the registration number 124489.

Company staff

Kenneth M.

Role: Director

Appointed: 11 January 2023

Latest update: 14 March 2024

Peter M.

Role: Director

Appointed: 24 January 2018

Latest update: 14 March 2024

Jonathan P.

Role: Director

Appointed: 30 March 2016

Latest update: 14 March 2024

Ian N.

Role: Secretary

Appointed: 30 March 2016

Latest update: 14 March 2024

People with significant control

Ggh (Jersey) Limited
Address: Charter Place 23-27 Seaton Place, St Helier, JE1 1JY, Jersey
Legal authority Jersey
Legal form Limited By Shares
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 124489
Notified on 18 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Punter Southall Group Limited
Address: 11 Strand, London, WC2N 5HR, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered United Kingdom Companies House
Registration number 4096788
Notified on 6 April 2016
Ceased on 18 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

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Accounts Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2020-02-01 director's details were changed (CH01)
filed on: 12th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
8
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