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Companies House/London/Company profile

GRYPHON GROUP HOLDINGS LIMITED

Active
10091788·incorporated 2016-03-30

GRYPHON GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 March 2016 at Companies House (number 10091788; OpenRegistry canonical ID GB-10091788-gryphon-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,958 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-30
Registered Address
11 STRAND, LONDON, WC2N 5HR, UNITED KINGDOM
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRYPHON GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Ggh (Jersey) Limited (Jersey reg. 124489). Notified 2017-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Punter Southall Group Limited (England reg. 4096788). Notified 2016-04-06. Ceased 2017-08-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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