Menna Overview
Here’s a quick overview of GRYPHON GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2016.
GRYPHON GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10091788
- Age10 years 4 months Incorporated 30 March 2016
- Officers4
Address
11 Strand, London, WC2N 5HR, United Kingdom
GRYPHON GROUP HOLDINGS LIMITED is an active company incorporated on 30 March 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 17 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 21 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 17 Apr 2019
Capital Allotment Shares
7 Years Ago on 15 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Dec 2018
Memorandum Articles
7 Years Ago on 20 Sep 2018
Resolution
7 Years Ago on 20 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOD, Carlton James | director | Mar 1971 | 01 May 2025 |
| MANN, Peter | director | Feb 1958 | 24 Jan 2018 |
| MCKELVEY, Kenneth John | director | Nov 1956 | 11 Jan 2023 |
| PUNTER, Jonathan Dominic | director | May 1957 | 30 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ggh (Jersey) Limited | 18 Aug 2017 | |
| Punter Southall Group Limited | 06 Apr 2016 |
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MANN, Peter are mutual persons.
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MANN, Peter are mutual persons.
MANN, Peter are mutual persons.
MANN, Peter are mutual persons.
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MANN, Peter are mutual persons.
MANN, Peter are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, DAVIS, Simon John, SAMUELS, James Anthony Angus are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SAMUELS, James Anthony Angus are mutual persons.
MCKELVEY, Kenneth John are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SAMUELS, James Anthony Angus are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SAMUELS, James Anthony Angus are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SAMUELS, James Anthony Angus are mutual persons.
MCKELVEY, Kenneth John are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SAMUELS, James Anthony Angus are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SAMUELS, James Anthony Angus are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic, SAMUELS, James Anthony Angus are mutual persons.
MCKELVEY, Kenneth John, PUNTER, Jonathan Dominic are mutual persons.
MCKELVEY, Kenneth John, SAMUELS, James Anthony Angus are mutual persons.
PUNTER, Jonathan Dominic, SAMUELS, James Anthony Angus are mutual persons.
PUNTER, Jonathan Dominic are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
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Menna Overview
Here’s a quick overview of GRYPHON GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2016.