Founded in 2016, Gryphon Group Holdings, classified under reg no. 10091788 is an active company. Currently registered at 11 Strand WC2N 5HR, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 3 directors in the the company, namely Kenneth M., Peter M. and Jonathan P.. In addition one secretary - Ian N. - is with the firm. As of 24 April 2024, there were 3 ex directors - James S., Simon D. and others listed below. There were no ex secretaries.
| Office Address | 11 Strand |
| Town | London |
| Post code | WC2N 5HR |
| Country of origin | United Kingdom |
| Registration Number | 10091788 |
| Date of Incorporation | Wed, 30th Mar 2016 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 11 January 2023
Position: Director
Appointed: 24 January 2018
Position: Director
Appointed: 30 March 2016
Position: Secretary
Appointed: 30 March 2016
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Ggh (Jersey) Limited from St Helier, Jersey. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Punter Southall Group Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ggh (Jersey) Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Punter Southall Group Limited
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: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2020-02-01 director's details were changed filed on: 12th, September 2023 |
officers | Free Download (2 pages) |
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