Gfi Markets Investments Limited, London
Gfi Markets Investments Limited is a private limited company. Registered at 1 Snowden Street, London EC2A 2DQ, the above-mentioned 12 years old company was incorporated on 2011-05-20 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).2 directors can be found in the business: Robert S. (appointed on 18 January 2023), Darryl D. (appointed on 03 June 2021). As for the secretaries (1 in total), we can name: Robert S. (appointed on 19 May 2015).
| About | |
|---|---|
| Name: Gfi Markets Investments Limited | |
| Number: 07641639 | |
| Incorporation date: 2011-05-20 | |
| End of financial year: 31 December |
| Address: |
1 Snowden Street London EC2A 2DQ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Bgc Gp Limited
6 April 2016
| Address | One Churchill Place, Canary Wharf, London, E14 5RD, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 05855273 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for Gfi Markets Investments Limited confirmation statement filing is 2024-06-03. The latest confirmation statement was filed on 2023-05-20. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is indexed in the Companies House, an only company Bgc Gp Limited who owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Churchill Place, Canary Wharf, E14 5RD London.
Company filing
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Accounts
Annual return
Auditors
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Confirmation statement
Gazette
Incorporation
Insolvency
Miscellaneous
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023 | accounts |
Free Download
(19 pages)
|
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