GRYPHON EMERGING MARKETS LIMITED

Overview

Company Name	GRYPHON EMERGING MARKETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03468917
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRYPHON EMERGING MARKETS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GRYPHON EMERGING MARKETS LIMITED located?

Registered Office Address	78-79 Pall Mall 78-79 Pall Mall SW1Y 5ES London England
Undeliverable Registered Office Address	No

What were the previous names of GRYPHON EMERGING MARKETS LIMITED?

Previous Company Names
Company Name	From	Until
WOLVERINE E M LIMITED	Apr 08, 1998	Apr 08, 1998
DALMAIN CONSULTANTS LIMITED	Nov 20, 1997	Nov 20, 1997

What are the latest accounts for GRYPHON EMERGING MARKETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GRYPHON EMERGING MARKETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for GRYPHON EMERGING MARKETS LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Registered office address changed from 67 Grosvenor Street London W1K 3JN United Kingdom to 78-79 Pall Mall 78-79 Pall Mall London SW1Y 5ES on Jun 30, 2025	1 pages	AD01

Mar 25, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Feb 07, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 67 Grosvenor Street London W1K 3JN on Jan 08, 2025	1 pages	AD01

Jan 30, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Feb 13, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Cessation of Gryphon Holdings Plc as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 13, 2023	Notification of Jonathan Young as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 10, 2023	Current accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Sep 07, 2022	Appointment of Christopher John Mallett as a director on Sep 06, 2022	2 pages	AP01

Aug 11, 2022	Appointment of Mr Robert Thomas Hinaman as a director on Jul 28, 2022	2 pages	AP01

Aug 11, 2022	Appointment of Pawel Gricuk as a director on Jul 28, 2022	2 pages	AP01

Aug 11, 2022	Termination of appointment of Sebastian Alexander Church as a secretary on May 09, 2022	1 pages	TM02

Jan 25, 2022	Confirmation statement made on Jan 25, 2022 with updates	4 pages	CS01

Jan 25, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jan 25, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Jan 09, 2022	All of the property or undertaking has been released and no longer forms part of charge 1	2 pages	MR05

Jan 09, 2022	All of the property or undertaking has been released and no longer forms part of charge 2	2 pages	MR05

Aug 17, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jun 11, 2021	Confirmation statement made on Apr 30, 2021 with updates	4 pages	CS01

Aug 13, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Aug 12, 2020	Statement of capital on May 03, 2020 Capital: GBP 2,254,840.385	4 pages	SH02

May 17, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of GRYPHON EMERGING MARKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRICUK, Pawel 78-79 Pall Mall SW1Y 5ES London 78-79 Pall Mall England	Jul 28, 2022		Director	78-79 Pall Mall SW1Y 5ES London 78-79 Pall Mall England	Poland	Polish	1964-10	298990650001
HINAMAN, Robert Thomas 78-79 Pall Mall SW1Y 5ES London 78-79 Pall Mall England	Jul 28, 2022		Director	78-79 Pall Mall SW1Y 5ES London 78-79 Pall Mall England	United States	American	1945-11	197084080001
IGGULDEN, Robert Edwin Glover 143 North End House Fitz James Avenue W14 0RZ London	May 15, 2007		Director	143 North End House Fitz James Avenue W14 0RZ London	England	British	1941-10	11024910002
MALLETT, Christopher John 78-79 Pall Mall SW1Y 5ES London 78-79 Pall Mall England	Sep 06, 2022		Director	78-79 Pall Mall SW1Y 5ES London 78-79 Pall Mall England	United Kingdom	British	1957-7	299854600001
YOUNG, Jonathan Pillerton Hersey CV35 0QJ Warwick The Old Vicarage England	Dec 30, 2012		Director	Pillerton Hersey CV35 0QJ Warwick The Old Vicarage England	United Kingdom	British	1964-8	176357210001
CHURCH, Sebastian Alexander 207 Camberwell New Road SE5 0TJ London Church House England	Apr 28, 2000	May 09, 2022	Secretary	207 Camberwell New Road SE5 0TJ London Church House England		British		69875420003
YOUNG, Jonathan Robert Wesley The Thatch 48 Todenham GL56 9PF Moreton In Marsh Gloucestershire	Feb 12, 1998	Oct 21, 1998	Secretary	The Thatch 48 Todenham GL56 9PF Moreton In Marsh Gloucestershire		British		48269210001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 20, 1997	Feb 12, 1998	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
GRANVILLE BAIRD SECRETARIES LIMITED Mint House 77 Mansell Street E1 8AF London	Oct 21, 1998	Apr 28, 2000	Secretary	Mint House 77 Mansell Street E1 8AF London				69554420001
AMARAL, Miguel Maria De Sa Pais Do, Count 11/15 William Road NW1 3ER London Acre House England	Mar 31, 2012	Apr 29, 2014	Director	11/15 William Road NW1 3ER London Acre House England	Portugal	Portuguese	1954-7	172214100001
AMARAL, Miguel Sa Pais Rua Silva Carvalho 347-1 Dto EU Lisbon 1250-253 Lisboa Portugal	May 15, 2007	Jul 04, 2011	Director	Rua Silva Carvalho 347-1 Dto EU Lisbon 1250-253 Lisboa Portugal	Portugal	Portuguese	1954-7	121759850001
BABITSKY, Alexander c/o Gryphon Brook Street W1K 5DS London 52 England	Mar 17, 2011	Nov 17, 2011	Director	c/o Gryphon Brook Street W1K 5DS London 52 England	England	Israeli	1975-2	161327410001
BARROS SERRA MARQUES GUEDES, Pedro Xavier Av. Eng Duarte Pachelo 1090100 Lisboa 19-1 Portugal	Apr 29, 2014	Dec 30, 2018	Director	Av. Eng Duarte Pachelo 1090100 Lisboa 19-1 Portugal	Portugal	Portuguese	1963-9	197277880001
BOWES, Jane c/o Gryphon Brook Street W1K 5DS London 52 England	Mar 17, 2011	Oct 30, 2011	Director	c/o Gryphon Brook Street W1K 5DS London 52 England	England	British	1981-10	161332710001
DAVDA, Shrenik Dhirajlal 11/15 William Road NW1 3ER London Acre House England	May 03, 2011	May 03, 2013	Director	11/15 William Road NW1 3ER London Acre House England	United Kingdom	British	1960-9	165258360001
FIGUEIREDO, Pedro Rita General Silva Freire Lote 157 R/C-B Lisbon 1800 FOREIGN Portugal	Jun 17, 1998	May 15, 2007	Director	Rita General Silva Freire Lote 157 R/C-B Lisbon 1800 FOREIGN Portugal		Portuguese	1962-5	59278890001
FIGUEIREDO, Pedro Rita General Silva Freire Lote 157 R/C-B Lisbon 1800 FOREIGN Portugal	May 04, 1998	May 05, 1998	Director	Rita General Silva Freire Lote 157 R/C-B Lisbon 1800 FOREIGN Portugal		Portuguese	1962-5	59278890001
HINAMAN, Robert Thomas Quay Street 22314 Alexandria 113 Virginia Usa	Mar 22, 2010	Nov 28, 2011	Director	Quay Street 22314 Alexandria 113 Virginia Usa	United States	American	1945-11	197084080001
KNIGHT, Christopher William 82 Lansdowne Road W11 2LS London	Feb 12, 1998	Nov 20, 2003	Director	82 Lansdowne Road W11 2LS London	England	British	1943-4	8699350001
KOLTA, Shaheer Shawky 8 Hassan Mansour St. No. 701 FOREIGN Heliopolis Cairo 11351 Egypt	May 10, 2000	Mar 31, 2003	Director	8 Hassan Mansour St. No. 701 FOREIGN Heliopolis Cairo 11351 Egypt		Egyptian	1959-11	70200470001
LORENA, Francisco 11/15 William Road NW1 3ER London Acre House England	Sep 05, 2012	Apr 29, 2014	Director	11/15 William Road NW1 3ER London Acre House England	Portugal	Portuguese	1968-9	172213040001
MOY, Cecil Harold Nicholas, Mr. 37 Jameson Street W8 7SH London	May 15, 2007	Oct 05, 2013	Director	37 Jameson Street W8 7SH London	England	British	1938-12	1050460001
MOY, Cecil Harold Nicholas, Mr. 37 Jameson Street W8 7SH London	May 11, 1999	Nov 01, 2003	Director	37 Jameson Street W8 7SH London	England	British	1938-12	1050460001
PAWLOWSKI, Pawel c/o Gryphon Brook Street W1K 5DS London 52 England	Mar 17, 2011	Nov 17, 2011	Director	c/o Gryphon Brook Street W1K 5DS London 52 England	Poland	Polish	1973-2	161326360001
TAWFIK, Hany Anwar 20 Mohamed Abdul-Hadi St Heliopolis FOREIGN Cairo Egypt	Apr 01, 1999	Nov 21, 1999	Director	20 Mohamed Abdul-Hadi St Heliopolis FOREIGN Cairo Egypt		Egyptian	1950-6	63848750001
VAN WEEDE, Steven Marius 11/15 William Road NW1 3ER London Acre House England	Aug 10, 2007	May 03, 2013	Director	11/15 William Road NW1 3ER London Acre House England	United Kingdom	Dutch	1970-7	123678400002
WILLIAMSON, David Simon Grove Park Gardens W4 3RY London 39	May 11, 1998	Sep 30, 2001	Director	Grove Park Gardens W4 3RY London 39	United Kingdom	British	1957-10	6380460003
YOUNG, Jonathan Robert Wesley The Thatch 48 Todenham GL56 9PF Moreton In Marsh Gloucestershire	Feb 12, 1998	Dec 31, 2010	Director	The Thatch 48 Todenham GL56 9PF Moreton In Marsh Gloucestershire	England	British	1964-8	48269210001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 20, 1997	Feb 12, 1998	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRYPHON EMERGING MARKETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gryphon Holdings Plc

Apr 06, 2016

South Quay

Douglas

IM1 5PD Isle Of Man

Fort Anne

Isle Of Man

Yes

Legal Form	Limited Company
Country Registered	Isle Of Man
Legal Authority	Isle Of Man
Place Registered	Isle Of Man Companies Registry
Registration Number	005768v

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Jonathan Young

Apr 06, 2016

Pillerton Hersey

CV35 0QJ Warwick

The Old Vicarage

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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