Gryphon Emerging Markets Limited

Date authorised
1 April 2013
Companies House
03468917
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    78-79 Pall Mall
    London
    SW1Y 5ES
    UNITED KINGDOM
    Phone
    +4402072682070
    Web
    https://www.gryphco.com

  • Complaints Contact

    78-79 Pall Mall
    London
    SW1Y 5ES
    UNITED KINGDOM
    Phone
    +4402072682070

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alexander Babitsky

    IRN AXB02424

    • CF1 Director (17 May 2011 to 17 Nov 2011)
    • CF30 Customer (21 Jan 2009 to 30 Jun 2014)
  • Cecil Harold Nicholas Moy

    IRN CHM01016

    • CF30 Customer (1 Nov 2007 to 5 Oct 2013)
    • CF1 Director (1 Dec 2001 to 1 Dec 2003)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
  • Christopher John Mallett

    IRN CJM01199

    • SMF16 Compliance Oversight (since 4 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Sep 2022)
    • SMF3 Executive Director (since 2 Sep 2022)
  • Christopher William Knight

    IRN CWK01005

    • CF1 Director (1 Dec 2001 to 1 Dec 2003)
  • David Alvaro Perelgritz

    IRN DXP01324

    • CF30 Customer (18 Nov 2008 to 15 Jul 2011)
  • David Gigauri

    IRN DXG01520

    • CF30 Customer (12 Jan 2009 to 8 Dec 2019)
  • Francisco Lorena

    IRN FXL01155

    • CF2 Non Executive Director (4 Sep 2012 to 30 Jun 2014)
  • Jane Mary Bowes

    IRN JMB01356

    • CF1 Director (17 May 2011 to 30 Oct 2011)
    • CF30 Customer (1 Nov 2007 to 31 Jan 2012)
    • CF23 Corporate Finance Adviser (12 Aug 2005 to 31 Oct 2007)
  • Jason Patrick Foss

    IRN JPF01065

    • CF30 Customer (27 May 2011 to 30 Nov 2012)
  • Jeremy Laurence Curnock Cook

    IRN JLC01073

    • CF30 Customer (25 May 2017 to 8 Dec 2019)
Show more

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.