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GRYPHON MANAGEMENT CONSULTING LIMITED

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

This company is commonly known as Gryphon Management Consulting Limited. The company was founded 6 years ago and was given the registration number 11309324. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRYPHON MANAGEMENT CONSULTING LIMITED
Company Number:11309324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director13 April 2018Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director12 October 2018Active

People with Significant Control

Mr Ioannis Gryparis
Notified on:18 May 2023
Status:Active
Date of birth:June 1990
Nationality:Greek
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Intervalue Ltd
Notified on:12 October 2018
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ioannis Gryparis
Notified on:13 April 2018
Status:Active
Date of birth:June 1990
Nationality:Greek
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Persons with significant control

Change to a person with significant control.

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2024-04-19Officers

Change person director company with change date.

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2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-05-24Persons with significant control

Notification of a person with significant control.

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2023-05-09Officers

Change person director company with change date.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2020-04-19Confirmation statement

Confirmation statement with updates.

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2020-03-03Officers

Change person director company with change date.

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2020-01-19Officers

Termination director company with name termination date.

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2020-01-19Persons with significant control

Change to a person with significant control.

Download
2020-01-13Accounts

Accounts with accounts type micro entity.

Download
2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-10-19Officers

Appoint person director company with name date.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-10-19Capital

Capital allotment shares.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-10-05Officers

Change person director company with change date.

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2018-10-05Address

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

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