Gryphon Asset Management Limited

Active07482232 Private limited company
Incorporated
5 January 2011 (15 years)
Previously known as
Gryphon Property Management Limited (until 6 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Other accommodation (55900)
Controlled by
Svetlana Lutay
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2018
British
Born November 1966
Officer history (3 former)
26 November 2018
Appointed Lutay, Svetlana as Director
26 November 2018
Resigned Krogh, Olga as Director
1 March 2016
Resigned Landes Limited as Corporate Secretary
5 December 2013
Appointed Krogh, Olga as Director
5 December 2013
Resigned Lutay, Svetlana as Director
5 January 2011
Appointed Lutay, Svetlana as Director
5 January 2011
Appointed Landes Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Svetlana Lutay
Individual · Notified 26 November 2018
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1966
Former controllers (2)
26 November 2018
Ceased Olga Krogh — Has significant influence or control
31 March 2017
Ceased Interstate Management Inc — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£787)
Cash
£25,132
Employees
1

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2025 £17,162 £5 (£3,130) (£787)
Balance sheet detail
20252024202220212020
Current Assets£25,132£26,986£38,923£50,079£19,574
Debtors£0
Cash£25,132
Creditors (< 1 year)£1,250£74£2,412
Creditors (> 1 year)£24,944£29,411£42,053£50,000
Net Current Assets£24,157£38,923£50,005£17,162
Net Assets(£787)(£3,130)£5£17,162
Shareholder Funds(£4,635)(£3,130)£5£17,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates12 February 2026
22 December 2025Total exemption full accounts31 March 2025
16 May 2025Director's details changed
16 May 2025Registered office address changed
16 May 2025Director's details changed
Show all recent filings

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