GRYPHON EMERGING MARKETS LIMITED
Company details
- Registered name
- GRYPHON EMERGING MARKETS LIMITED
- Company number
- 03468917
- Registered office
- 78-79 Pall Mall 78-79 Pall Mall, London, SW1Y 5ES, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 20 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- WOLVERINE E M LIMITED (to 17 Apr 1998) · DALMAIN CONSULTANTS LIMITED (to 08 Apr 1998)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 08 Feb 2027
- Confirmation statement — last
- 25 Jan 2026
Officers
5 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/09/2022 | Director appointed | — | MALLETT, Christopher John |
| 28/07/2022 | Director appointed | — | HINAMAN, Robert Thomas |
| 28/07/2022 | Director appointed | — | GRICUK, Pawel |
| 09/05/2022 | Secretary resigned | CHURCH, Sebastian Alexander | — |
| 30/12/2018 | Director resigned | BARROS SERRA MARQUES GUEDES, Pedro Xavier | — |
| 06/04/2016 | Person with significant control ceased | Gryphon Holdings Plc | — |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Young |
| 06/04/2016 | Person with significant control added | — | Gryphon Holdings Plc |
| 29/04/2014 | Director resigned | LORENA, Francisco | — |
| 29/04/2014 | Director resigned | AMARAL, Miguel Maria De Sa Pais Do, Count | — |
| 29/04/2014 | Director appointed | — | BARROS SERRA MARQUES GUEDES, Pedro Xavier |
| 05/10/2013 | Director resigned | MOY, Cecil Harold Nicholas, Mr. | — |
| 03/05/2013 | Director resigned | VAN WEEDE, Steven Marius | — |
| 03/05/2013 | Director resigned | DAVDA, Shrenik Dhirajlal | — |
| 30/12/2012 | Director appointed | — | YOUNG, Jonathan |
| 05/09/2012 | Director appointed | — | LORENA, Francisco |
| 04/09/2012 | Charge registered | — | Debenture |
| 31/03/2012 | Director appointed | — | AMARAL, Miguel Maria De Sa Pais Do, Count |
| 27/02/2012 | Charge registered | — | Loan facility agreement |
| 28/11/2011 | Director resigned | HINAMAN, Robert Thomas | — |
Financial highlights
No figures could be read from the accounts filed on 18 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRYPHON EMERGING MARKETS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GRYPHON EMERGING MARKETS LIMITED (03468917)
GRYPHON EMERGING MARKETS LIMITED is a private limited company incorporated on 20 November 1997 and registered in the United Kingdom under company number 03468917. Its registered office is at 78-79 Pall Mall 78-79 Pall Mall, London, SW1Y 5ES, United Kingdom. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 June 2025. 29 active officers are on record , and the person with significant control is Gryphon Holdings Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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