Gryphon Aviation Partners (UK) Ltd. is a private limited company registered at 1 Priory Oaks, 54 Park Lane East, Reigate RH2 8HR. Incorporated on 2018-02-27, this 6-year-old company is run by 5 directors and 1 secretary.
Director Niall O., appointed on 30 May 2022. Director Nicholas G., appointed on 30 May 2022. Director Michael C., appointed on 22 May 2022.
Switching the focus to secretaries, we can mention: Gary P., appointed on 20 May 2022.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to Companies House database there was a name change on 2022-05-23 and their previous name was Shamrock Village Limited.
The last confirmation statement was filed on 2023-05-30 and the due date for the following filing is 2024-06-13. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Priory Oaks |
| Office Address2 | 54 Park Lane East |
| Town | Reigate |
| Post code | RH2 8HR |
| Country of origin | United Kingdom |
| Registration Number | 11227081 |
| Date of Incorporation | Tue, 27th Feb 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 30 May 2022
Position: Director
Appointed: 30 May 2022
Position: Director
Appointed: 22 May 2022
Position: Director
Appointed: 22 May 2022
Position: Secretary
Appointed: 20 May 2022
Position: Director
Appointed: 20 May 2022
The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Jonathan P. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Gary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan P.
| Notified on | 8 July 2021 |
| Ceased on | 20 May 2022 |
| Nature of control: |
significiant influence or control |
Gary P.
| Notified on | 27 February 2018 |
| Ceased on | 8 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Shamrock Village | May 23, 2022 |
| Priory Oaks (property Management) | July 5, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 100 |
| Net Assets Liabilities | 1 | 100 | 100 | 1 | 100 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Fixed Assets | 100 | 100 | |||
| Number Shares Allotted | 1 | 1 | 1 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 21st Mar 2024 filed on: 21st, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy