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 - LONDON

This company is listed in the following categories:
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

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