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 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
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 |
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 |