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Gfi Securities Limited, Shoreditch

Gfi Securities Limited is a private limited company. Registered at 1 Snowden Street, London, the aforementioned 26 years old business was incorporated on 1997-07-14 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
7 directors can be found in the business: Darryl D. (appointed on 03 March 2022), Bhagwant S. (appointed on 12 May 2021), George D. (appointed on 12 May 2021). As for the secretaries (1 in total), we can name: Robert S. (appointed on 19 May 2015).
About
Name: Gfi Securities Limited
Number: 03405174
Incorporation date: 1997-07-14
End of financial year: 31 December
 
Address: 1 Snowden Street
London
Shoreditch
EC2A 2DQ
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Gfi Markets Limited
6 April 2016
Address 1 Snowden Street, London, EC2A 2DQ, England
Legal authority The Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The target date for Gfi Securities Limited confirmation statement filing is 2024-07-28. The previous confirmation statement was filed on 2023-07-14. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Gfi Markets Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Snowden Street, EC2A 2DQ London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, July 2023 | accounts 		Free Download (45 pages)

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