GRYPHON EMERGING MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

GRYPHON EMERGING MARKETS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRYPHON EMERGING MARKETS LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

GRYPHON EMERGING MARKETS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ROBERT EDWIN GLOVER IGGULDEN Oct 1941 British Director 2007-05-15 CURRENT
CHRISTOPHER JOHN MALLETT Jul 1957 British Director 2022-09-06 CURRENT
MR JONATHAN YOUNG Aug 1964 British Director 2012-12-30 CURRENT
PAWEL GRICUK Oct 1964 Polish Director 2022-07-28 CURRENT
MR ROBERT THOMAS HINAMAN Nov 1945 American Director 2022-07-28 CURRENT
MR JONATHAN ROBERT WESLEY YOUNG Aug 1964 British Director 1998-02-12 UNTIL 2010-12-31 RESIGNED
MR FRANCISCO LORENA Sep 1968 Portuguese Director 2012-09-05 UNTIL 2014-04-29 RESIGNED
MR. CECIL HAROLD NICHOLAS MOY Dec 1938 British Director 2007-05-15 UNTIL 2013-10-05 RESIGNED
MR. CECIL HAROLD NICHOLAS MOY Dec 1938 British Director 1999-05-11 UNTIL 2003-11-01 RESIGNED
MR PAWEL PAWLOWSKI Feb 1973 Polish Director 2011-03-17 UNTIL 2011-11-17 RESIGNED
HANY ANWAR TAWFIK Jun 1950 Egyptian Director 1999-04-01 UNTIL 1999-11-21 RESIGNED
MR STEVEN MARIUS VAN WEEDE Jul 1970 Dutch Director 2007-08-10 UNTIL 2013-05-03 RESIGNED
DAVID SIMON WILLIAMSON Oct 1957 British Director 1998-05-11 UNTIL 2001-09-30 RESIGNED
MR ROBERT THOMAS HINAMAN Nov 1945 American Director 2010-03-22 UNTIL 2011-11-28 RESIGNED
PEDRO FIGUEIREDO May 1962 Portuguese Director 1998-05-04 UNTIL 1998-05-05 RESIGNED
MR SEBASTIAN ALEXANDER CHURCH Jul 1970 British Secretary 2000-04-28 UNTIL 2022-05-09 RESIGNED
MR JONATHAN ROBERT WESLEY YOUNG Aug 1964 British Secretary 1998-02-12 UNTIL 1998-10-21 RESIGNED
SHAHEER SHAWKY KOLTA Nov 1959 Egyptian Director 2000-05-10 UNTIL 2003-03-31 RESIGNED
MR CHRISTOPHER WILLIAM KNIGHT Apr 1943 British Director 1998-02-12 UNTIL 2003-11-20 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1997-11-20 UNTIL 1998-02-12 RESIGNED
MR SHRENIK DHIRAJLAL DAVDA Sep 1960 British Director 2011-05-03 UNTIL 2013-05-03 RESIGNED
PEDRO FIGUEIREDO May 1962 Portuguese Director 1998-06-17 UNTIL 2007-05-15 RESIGNED
MS JANE BOWES Oct 1981 British Director 2011-03-17 UNTIL 2011-10-30 RESIGNED
MR PEDRO XAVIER BARROS SERRA MARQUES GUEDES Sep 1963 Portuguese Director 2014-04-29 UNTIL 2018-12-30 RESIGNED
MR ALEXANDER BABITSKY Feb 1975 Israeli Director 2011-03-17 UNTIL 2011-11-17 RESIGNED
MR MIGUEL SA PAIS AMARAL Jul 1954 Portuguese Director 2007-05-15 UNTIL 2011-07-04 RESIGNED
COUNT MIGUEL MARIA DE SA PAIS DO AMARAL Jul 1954 Portuguese Director 2012-03-31 UNTIL 2014-04-29 RESIGNED
GRANVILLE BAIRD SECRETARIES LIMITED Corporate Secretary 1998-10-21 UNTIL 2000-04-28 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1997-11-20 UNTIL 1998-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gryphon Holdings Plc 2016-04-06 - 2016-04-06 Isle Of Man   Ownership of shares 75 to 100 percent
Mr Jonathan Young 2016-04-06 8/1964 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GRYPHON_EMERGING_MARKETS_ - Accounts 2023-11-11 30-06-2023 £6,859 Cash £1,037,125 equity
GRYPHON_EMERGING_MARKETS_ - Accounts 2022-09-30 31-12-2021 £3,526 Cash £1,404,765 equity
GRYPHON_EMERGING_MARKETS_ - Accounts 2021-08-18 31-12-2020 £12,150 Cash £1,330,284 equity
GRYPHON_EMERGING_MARKETS_ - Accounts 2020-08-14 31-12-2019 £1,919 Cash £1,038,700 equity

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