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GRYPHON CAPITAL LIMITED

GRYPHON CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRYPHON CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08690870
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRYPHON CAPITAL LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is GRYPHON CAPITAL LIMITED located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRYPHON CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for GRYPHON CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 03, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Edward George Duncan Strachan on Dec 09, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Edward George Duncan Strachan as a person with significant control on Jan 03, 2024

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Change of details for Mr Edward George Duncan Strachan as a person with significant control on Aug 31, 2023

    		2 pagesPSC04

    Director's details changed for Mr Edward George Duncan Strachan on Aug 10, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		35 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		34 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		33 pagesAA

    Confirmation statement made on Feb 03, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		33 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		32 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		34 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Edward George Duncan Strachan on Dec 16, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of GRYPHON CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Secretary
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616373
    		133500250001
    STRACHAN, Edward George Duncan
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Director
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		EnglandBritishTrade Fair Organiser186437940001
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Director
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616248
    		142577230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRYPHON CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward George Duncan Strachan
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0