Website & contact details
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Gryphon Group Holdings Limited
- Incorporated
- 30 March 2016 (10 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- GGH (Jersey) Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 11 StrandLondonWC2N 5HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1971 (55)
Director · Appointed 11 January 2023
British
Born November 1956
Director · Appointed 24 January 2018
British
Born February 1958 (68)
Director · Appointed 30 March 2016
British
Born May 1957 (69)
Officer history (4 former)
31 July 2025
Resigned Nash, Ian as Secretary
1 May 2025
11 January 2023
11 January 2023
5 July 2019
24 January 2018
23 January 2018
Resigned Pender, Daniel John as Director
30 March 2016
30 March 2016
Appointed Pender, Daniel John as Director
30 March 2016
30 March 2016
30 March 2016
Appointed Nash, Ian as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
GGH (Jersey) Limited
Corporate entity · Notified 18 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 124489
Former controllers (1)
18 August 2017
Ceased Punter Southall Group Limited — Owns 50–75% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 20 August 2025 | Director's details changed | |||
| 1 August 2025 | Termination of appointment of a secretary |
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