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GFI MARKETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gfi Markets Limited. The company was founded 14 years ago and was given the registration number 07129437. The firm's registered office is in LONDON. You can find them at 1 Snowden Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GFI MARKETS LIMITED
Company Number:07129437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1 Snowden Street, London, EC2A 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Secretary19 May 2015Active
1, Snowden Street, London, EC2A 2DQ

Director03 March 2022Active
1, Snowden Street, London, EC2A 2DQ

Director01 September 2021Active
1, Snowden Street, London, EC2A 2DQ

Secretary12 July 2010Active
Kennox House, Kilwinning Road, Stewarton, Kilmarnock, United Kingdom, KA3 3EF

Director26 January 2010Active
1, Snowden Street, London, EC2A 2DQ

Director12 May 2021Active
1, Snowden Street, London, EC2A 2DQ

Director12 July 2010Active
7, Gayfere Street, London, SW1P 3HN

Director01 July 2010Active
1, Snowden Street, London, EC2A 2DQ

Director09 December 2019Active
55, Water Street, New York, Usa, NY 10041

Director19 January 2010Active
1, Snowden Street, London, EC2A 2DQ

Director25 February 2021Active
1, Snowden Street, London, EC2A 2DQ

Director09 December 2019Active
1, Snowden Street, London, EC2A 2DQ

Director12 May 2021Active
40-42, Rue La Boetie, Paris, France, 75008

Director19 January 2010Active
1, Snowden Street, London, EC2A 2DQ

Director09 December 2019Active
1, Snowden Street, London, United Kingdom, EC2A 2DQ

Director19 January 2010Active

People with Significant Control

Gfi Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Snowden Street, London, England, EC2A 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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