GFI HOLDINGS LIMITED -


Company Profile Company Filings

Overview

GFI HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
GFI HOLDINGS LIMITED was incorporated 26 years ago on 14/07/1997 and has the registered number: 03405222. The accounts status is FULL and accounts are next due on 30/09/2024.

GFI HOLDINGS LIMITED -

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 SNOWDEN STREET
EC2A 2DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD MARTIN Mar 1966 British Director 2020-12-01 CURRENT
MR JOHN MARTIN SKITT Oct 1973 British Director 2020-12-01 CURRENT
DARRYL ANTHONY DENYSSEN May 1973 British Director 2021-06-03 CURRENT
MR ROBERT MARK SNELLING Secretary 2015-05-19 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-07-14 UNTIL 1997-07-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-14 UNTIL 1997-07-14 RESIGNED
STEPHANIE JANE GRAY Jul 1975 Secretary 2003-07-12 UNTIL 2008-06-12 RESIGNED
MR BRYAN MURPHY Aug 1968 British Director 2020-12-01 UNTIL 2021-05-14 RESIGNED
MR ANDREW MARK HERRTAGE Apr 1959 British Secretary 1997-07-14 UNTIL 2001-04-05 RESIGNED
GAVIN JOHN NATHANSON Secretary 2008-06-12 UNTIL 2009-03-11 RESIGNED
STEPHEN JOHN MCMILLAN Mar 1963 British Director 2004-04-01 UNTIL 2007-04-03 RESIGNED
JESSICA TERRY Secretary 2009-03-11 UNTIL 2015-05-19 RESIGNED
MR SIMON MICHAEL ROCKALL Dec 1970 British Secretary 2001-04-05 UNTIL 2003-07-12 RESIGNED
MR SEAN ANTHONY WINDEATT Aug 1973 British Director 2015-11-20 UNTIL 2020-12-01 RESIGNED
JULIAN SIMON JOHNS SWAIN Jun 1966 British Director 2007-04-03 UNTIL 2021-08-27 RESIGNED
JOHN FERNANDO PILUSO Jun 1961 American Director 1997-07-14 UNTIL 1997-09-12 RESIGNED
MR GAVIN JOHN NATHANSON Mar 1967 British Director 2005-07-01 UNTIL 2009-03-11 RESIGNED
MR PRASHANT KUMAR CHANDRAKANT NAIK Apr 1971 British Director 2005-07-01 UNTIL 2021-06-30 RESIGNED
MR STEPHEN MARCUS MERKEL Jun 1958 American Director 2015-11-20 UNTIL 2017-12-05 RESIGNED
MR ANDREW MARK HERRTAGE Apr 1959 British Director 1997-07-14 UNTIL 2006-06-30 RESIGNED
ANDREW JOHN MACLEOD Aug 1973 New Zealand Director 2004-04-01 UNTIL 2005-07-01 RESIGNED
RONALD DANIEL LEVI Oct 1961 British Director 2004-04-01 UNTIL 2015-04-30 RESIGNED
COLIN JAMES HEFFRON Apr 1963 American Director 1997-07-14 UNTIL 2004-04-01 RESIGNED
MICHAEL GOOCH Oct 1958 British Director 1997-07-14 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gfi Emea Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GFINET UK LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
DTCC ITP (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RAMIUS UK LTD LONDON Active FULL 66300 - Fund management activities
MAKO EUROPE LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GFI MARKETS INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MAKO TRADING HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
FACTSET INTERNATIONAL (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied
MAKO FINANCIAL MARKETS PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied