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GRYPHON CAPITAL PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gryphon Capital Partners Limited. The company was founded 7 years ago and was given the registration number 10320181. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:GRYPHON CAPITAL PARTNERS LIMITED
Company Number:10320181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary09 August 2016Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director09 August 2016Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director09 August 2016Active

People with Significant Control

Mr Andrew John Owen Wilkinson
Notified on:09 August 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-07-04Capital

Second filing capital allotment shares.

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2018-05-11Accounts

Accounts with accounts type full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-05-03Capital

Capital allotment shares.

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2017-03-01Officers

Change corporate secretary company with change date.

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2017-02-02Address

Change registered office address company with date old address new address.

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2016-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-02Accounts

Change account reference date company current extended.

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2016-08-18Officers

Appoint corporate secretary company with name date.

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2016-08-09Incorporation

Incorporation company.

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