GRYPHON EMERGING MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
GRYPHON EMERGING MARKETS LIMITED
COMPANY NUMBER
03468917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/11/1997
(27years old)
WEBSITE
www.gryphco.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/04/1998
17/04/1998
WOLVERINE E M LIMITED
View all previous names
LONDON
NW1 3ER
Telephone: 02072682070
TPS: No
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRYPHON HOLDINGS PLC | N/A | N/A |
| GRYPHON EMERGING MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRYPHON EMERGING MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRYPHON EMERGING MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRYPHON EMERGING MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2007 - Present (17 years and 6 months) Born in Oct 1941 (age: 83) |
Active | Director |
Current: 5 Past: 33 |
View Report |
|
30/12/2012 - Present (11 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 3 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/07/2022 - Present (2 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRYPHON HOLDINGS PLC | N/A | N/A |
| GRYPHON EMERGING MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 09/09/2022 | New Board Member Christopher John Mallett (929985460) Appointed |
| 15/08/2022 | New Board Member Robert Thomas Hinaman (919708408) Appointed |
| 15/08/2022 | New Board Member Pawel Gricuk (929899065) Appointed |
| 15/08/2022 | Sebastian Alexander Church (906987542) has left the board |
| 29/01/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 26/04/2019 | Pedro Xavier Barros Serra Marques Guedes (919727788) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 10/06/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 26/05/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 21/08/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 04/05/2015 | New Board Member Pedro Xavier Barros Serra Marques Guedes (919727788) Appointed |
| 09/07/2014 | Francisco Lorena (917221304) has left the board |
| 09/07/2014 | Miguel Maria De Sa Pais Do Amaral (917221410) has left the board |
| 31/05/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 05/05/2014 | New Annual Return filed |
| 02/05/2014 | Cecil Harold Nicholas Moy (900105046) has left the board |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Shrenik Dhirajlal Davda (916525836) has left the board |
| 19/06/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 24/09/2012 | New Board Member Miguel Maria De Sa Pais Do Amaral Appointed |
| 24/09/2012 | New Board Member Francisco Lorena Appointed |
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