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GFI SECURITIES LIMITED

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

This company is commonly known as Gfi Securities Limited. The company was founded 27 years ago and was given the registration number 03405174. The firm's registered office is in . You can find them at 1 Snowden Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GFI SECURITIES LIMITED
Company Number:03405174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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

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

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

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

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

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

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

Director25 February 2021Active
11 Francis Close, Horndon On The Hill, SS17 8NT

Secretary12 July 2003Active
112 Marine Parade, Leigh On Sea, SS9 2RH

Secretary14 July 1997Active
Flat 3 St Saviors House, 21 Bermondsey Wall West, London, SE16 4TJ

Secretary12 June 2008Active
21 Crossway, Petts Wood, BR5 1PF

Secretary05 April 2001Active
9, Bilwell, Long Crendon, HP18 9AD

Secretary11 March 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 July 1997Active
1 Snowden Street, London, EC2A 2DQ

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

Director09 December 2019Active
76 West River Road, Rumson 07760, Usa,

Director14 July 1997Active
1 Neville Terrace, London, SW7 3AT

Director14 July 1997Active
112 Marine Parade, Leigh On Sea, SS9 2RH

Director14 July 1997Active
Apartment 26c, 40 East 94th Street, New York, United States,

Director01 April 2004Active
23a Disraeli Road, Putney, London, SW15 2DR

Director01 April 2004Active
Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL

Director01 April 2004Active
1 Snowden Street, London, EC2A 2DQ

Director25 February 2021Active
70 The Ridgeway, North Chingford, London, E4 6PU

Director01 July 2005Active
Park House, Charlton Court Place, East Sutton, ME17 3AN

Director01 July 2005Active
Lynwood 1 Lyndale Hocroft Estate, London, NW2 2NY

Director14 July 1997Active
1 Snowden Street, London, EC2A 2DQ

Director09 December 2019Active
49, Rue De Lisbonne, Paris, France, FOREIGN

Director03 April 2007Active
1 Snowden Street, London, EC2A 2DQ

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

Director03 April 2007Active
1 Snowden Street, London, EC2A 2DQ

Director09 December 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 July 1997Active

People with Significant Control

Gfi Markets 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
  • Significant influence or control

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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