GFINET UK LIMITED

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

This company is commonly known as Gfinet Uk Limited. The company was founded 25 years ago and was given the registration number 03910735. 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	:	GFINET UK LIMITED
Company Number	:	03910735
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2000
End of financial year	:	31 December 2023
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 Information	Role	Appointed	Status
One, Churchill Place, London, England, E14 5RD	Secretary	19 May 2015	Active
1 Snowden Street, London, EC2A 2DQ	Director	03 June 2021	Active
11 Francis Close, Horndon On The Hill, SS17 8NT	Secretary	12 July 2003	Active
112 Marine Parade, Leigh On Sea, SS9 2RH	Secretary	17 January 2000	Active
Park House, Charlton Court Place, East Sutton, ME17 3AN	Secretary	12 June 2008	Active
21 Crossway, Petts Wood, BR5 1PF	Secretary	05 April 2001	Active
9, Bilwell, Long Crendon, HP18 9AD	Secretary	11 March 2009	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 January 2000	Active
1 Snowden Street, London, EC2A 2DQ	Director	17 October 2018	Active
76 West River Road, Rumson 07760, Usa,	Director	24 January 2000	Active
1 Neville Terrace, London, SW7 3AT	Director	17 January 2000	Active
112 Marine Parade, Leigh On Sea, SS9 2RH	Director	17 January 2000	Active
Apartment 26c, 40 East 94th Street, New York, United States,	Director	01 April 2004	Active
23a Disraeli Road, Putney, London, SW15 2DR	Director	01 April 2004	Active
Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL	Director	01 April 2004	Active
1 Snowden Street, London, EC2A 2DQ	Director	02 December 2020	Active
70 The Ridgeway, North Chingford, London, E4 6PU	Director	01 July 2005	Active
Park House, Charlton Court Place, East Sutton, ME17 3AN	Director	01 July 2005	Active
1 Snowden Street, London, EC2A 2DQ	Director	02 December 2020	Active
1 Snowden Street, London, EC2A 2DQ	Director	09 April 2020	Active
93 Portland Road, London, W11 4LN	Director	03 April 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	17 January 2000	Active

People with Significant Control

Gfinet Europe 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

GFINET UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement