Gryphon Emerging Markets Limited
Company Profile
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MicroGryphon Emerging Markets Limited
03468917•Private Limited With Share Capital
78-79 Pall Mall 78-79 Pall Mall, London, SW1Y5ES
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Incorporated
20/11/1997
Company Age
28 years
Directors
4
Employees
2
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Gryphon Emerging Markets Limited (03468917) is a private limited with share capital incorporated on 20/11/1997 (28 years old) and registered in london, SW1Y5ES. The company operates under SIC code 64999 and is classified as Micro.
Gryphon emerging markets limited is a financial services company based out of acre house 11/15 william road, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 20/11/1997
SW1Y5ES
2 employees
Financial Overview
Total Assets
£661.2K
Liabilities
£203.8K
Net Assets
£457.4K
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£146.5K
Key Metrics
2
Employees
4
Directors
5
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-01-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Capital Allotment Shares
Category:Capital
Date:28-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Capital Allotment Shares
Category:Capital
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Resolution
Category:Resolution
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Memorandum Articles
Category:Incorporation
Date:15-03-2012
Legacy
Category:Mortgage
Date:09-03-2012
Capital Allotment Shares
Category:Capital
Date:08-03-2012
Memorandum Articles
Category:Incorporation
Date:16-02-2012
Capital Alter Shares Consolidation
Category:Capital
Date:07-02-2012
Capital Allotment Shares
Category:Capital
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Capital Allotment Shares
Category:Capital
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2011
Capital Allotment Shares
Category:Capital
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Capital Allotment Shares
Category:Capital
Date:07-03-2011
Capital Allotment Shares
Category:Capital
Date:25-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Legacy
Category:Capital
Date:26-11-2009
Legacy
Category:Capital
Date:21-10-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025
Trading Addresses
78-79 Pall Mall 78-79 Pall Mall, London, SW1Y5ESRegistered
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