GFINET EUROPE LIMITED -


Company Profile Company Filings

Overview

GFINET EUROPE LIMITED is a Private Limited Company from and has the status: Active.
GFINET EUROPE LIMITED was incorporated 23 years ago on 15/05/2000 and has the registered number: 03996781. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GFINET EUROPE LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARRYL ANTHONY DENYSSEN May 1973 British Director 2021-06-03 CURRENT
MR ROBERT MARK SNELLING Secretary 2015-05-19 CURRENT
MR SIMON MICHAEL ROCKALL Dec 1970 British Secretary 2001-04-05 UNTIL 2003-07-12 RESIGNED
GAVIN JOHN NATHANSON Secretary 2008-06-12 UNTIL 2009-03-11 RESIGNED
JESSICA TERRY Secretary 2009-03-11 UNTIL 2015-05-19 RESIGNED
STEPHEN JOHN MCMILLAN Mar 1963 British Director 2004-04-01 UNTIL 2007-04-03 RESIGNED
JULIAN SIMON JOHNS SWAIN Jun 1966 British Director 2007-04-03 UNTIL 2018-10-17 RESIGNED
MR ROBERT BRIAN STEVENS Mar 1962 British Director 2020-12-02 UNTIL 2022-03-31 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 2018-10-17 RESIGNED
MR ANDREW MARK HERRTAGE Apr 1959 British Secretary 2000-05-15 UNTIL 2001-04-05 RESIGNED
STEPHANIE JANE GRAY Jul 1975 Secretary 2003-07-12 UNTIL 2008-06-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-15 UNTIL 2000-05-15 RESIGNED
MR BRYAN MURPHY Aug 1968 British Director 2020-12-02 UNTIL 2021-05-14 RESIGNED
COLIN JAMES HEFFRON Apr 1963 American Director 2000-05-15 UNTIL 2004-04-01 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
MR ANDREW MARK HERRTAGE Apr 1959 British Director 2000-05-15 UNTIL 2006-06-30 RESIGNED
MICHAEL GOOCH Oct 1958 British Director 2000-05-15 UNTIL 2004-04-01 RESIGNED
DARRYL ANTHONY DENYSSEN May 1973 British Director 2018-10-17 UNTIL 2020-12-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-15 UNTIL 2000-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gfi Holdings Limited 2017-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GFI HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
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