GRYPHON GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRYPHON GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRYPHON GROUP HOLDINGS LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10091788. The accounts status is FULL and accounts are next due on 30/09/2024.
GRYPHON GROUP HOLDINGS LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10091788. The accounts status is FULL and accounts are next due on 30/09/2024.
GRYPHON GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 STRAND
LONDON
WC2N 5HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ANTHONY ANGUS SAMUELS | Jul 1950 | British | Director | 2016-03-30 | CURRENT |
| MR JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 2016-03-30 | CURRENT |
| MR PETER MANN | Feb 1958 | British | Director | 2018-01-24 | CURRENT |
| IAN NASH | Secretary | 2016-03-30 | CURRENT | ||
| DANIEL JOHN PENDER | Sep 1975 | British | Director | 2016-03-30 UNTIL 2018-01-23 | RESIGNED |
| MR SIMON JOHN DAVIS | Jun 1964 | British | Director | 2016-03-30 UNTIL 2019-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ggh (Jersey) Limited | 2017-08-18 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Punter Southall Group Limited | 2016-04-06 - 2017-08-18 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |