GRYPHON EMERGING MARKETS LIMITED

GRYPHON EMERGING MARKETS LIMITED is an active private limited company, incorporated on 20 November 1997. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on William Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GRYPHON EMERGING MARKETS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	ACRE HOUSE
Address Line 2	11/15 WILLIAM ROAD
Post Town	LONDON
Postcode	NW1 3ER

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

GRYPHON EMERGING MARKETS LIMITED

Directors

(The company's officers)

PAWEL GRICUK

(~59 year old Polish national)

ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER

Current Director
Gives occupation as NONE
Usually resident in POLAND

Appointed on 28/07/2022

MR ROBERT THOMAS HINAMAN

(~78 year old American national)

ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER

Current Director
Gives occupation as PRIVATE INVESTOR
Usually resident in UNITED STATES

Appointed on 28/07/2022

MR ROBERT EDWIN GLOVER IGGULDEN

(~82 year old British national)

143 NORTH END HOUSE, FITZ JAMES AVENUE, LONDON, W14 0RZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2007

CHRISTOPHER JOHN MALLETT

(~66 year old British national)

ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2022

MR JONATHAN YOUNG

(~59 year old British national)

THE OLD VICARAGE PILLERTON HERSEY, WARWICK, CV35 0QJ, ENGLAND

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in ENGLAND

Appointed on 30/12/2012

Shareholders

(Persons of Significant Control)

Mr Jonathan Young

(~59 year old British national)

The Old Vicarage, Pillerton Hersey, Warwick, CV35 0QJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AEROSPHERES (UK) LIMITED

MR ROBERT THOMAS HINAMAN

AGC AEROSPHERES HOLDINGS LIMITED

MR ROBERT THOMAS HINAMAN

BIOSCIENCE MANAGERS DIGITAL LIMITED

MR ROBERT EDWIN GLOVER IGGULDEN

INTERNATIONAL BIOSCIENCE MANAGERS LIMITED

MR ROBERT EDWIN GLOVER IGGULDEN

OPENVIEW LIMITED

MR ROBERT EDWIN GLOVER IGGULDEN

WHITE STATION LIMITED

MR ROBERT EDWIN GLOVER IGGULDEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)