GRYPHON CAPITAL LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 08690870
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of GRYPHON CAPITAL LIMITED are www.gryphoncapital.co.uk, and www.gryphon-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gryphon Capital Limited is a Private Limited Company. The company registration number is 08690870. Gryphon Capital Limited has been working since 16 September 2013. The present status of the company is Active. The registered address of Gryphon Capital Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a Secretary of the company. STRACHAN, Edward George Duncan is a Director of the company. FIDENTIA TRUSTEES LIMITED is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
FIDENTIA NOMINEES LIMITED
Appointed Date: 16 September 2013

Director
STRACHAN, Edward George Duncan
Appointed Date: 16 September 2013
61 years old

Director
FIDENTIA TRUSTEES LIMITED
Appointed Date: 16 September 2013

Persons With Significant Control

Mr Edward George Duncan Strachan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GRYPHON CAPITAL LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

18 Dec 2015
Director's details changed for Mr Edward George Duncan Strachan on 16 December 2015
18 Jun 2015
Full accounts made up to 31 December 2014
...
... and 1 more events
06 Aug 2014
Director's details changed for Mr Edward George Duncan Strachan on 1 August 2014
03 Feb 2014
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100

20 Nov 2013
Registration of charge 086908700001
16 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
16 Sep 2013
Incorporation

GRYPHON CAPITAL LIMITED Charges

15 November 2013
Charge code 0869 0870 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Contains floating charge.