GFI MARKETS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GFI MARKETS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GFI MARKETS LIMITED was incorporated 14 years ago on 19/01/2010 and has the registered number: 07129437. The accounts status is FULL and accounts are next due on 30/09/2024.
GFI MARKETS LIMITED was incorporated 14 years ago on 19/01/2010 and has the registered number: 07129437. The accounts status is FULL and accounts are next due on 30/09/2024.
GFI MARKETS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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
LONDON
EC2A 2DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARRYL ANTHONY DENYSSEN | May 1973 | British | Director | 2022-03-03 | CURRENT |
MR JAMES RICHARD MARTIN | Mar 1966 | British | Director | 2021-09-01 | CURRENT |
MR ROBERT MARK SNELLING | Secretary | 2015-05-19 | CURRENT | ||
MR ROBERT BRIAN STEVENS | Mar 1962 | British | Director | 2019-12-09 UNTIL 2022-03-31 | RESIGNED |
MARC VICTOR SAMY SOUFFIR | Jul 1972 | French | Director | 2010-01-19 UNTIL 2019-12-09 | RESIGNED |
MR BHAGWANT SINGH | Feb 1962 | British | Director | 2021-05-12 UNTIL 2023-07-12 | RESIGNED |
MR BRYAN MURPHY | Aug 1968 | British | Director | 2021-02-25 UNTIL 2021-05-14 | RESIGNED |
MR PRASHANT KUMAR CHANDRAKANT NAIK | Apr 1971 | British | Director | 2019-12-09 UNTIL 2021-06-30 | RESIGNED |
RON LEVI | Oct 1961 | British | Director | 2010-01-19 UNTIL 2015-04-30 | RESIGNED |
MR ERIC THEODORE HIRSCHHORN | Jul 1966 | American | Director | 2019-12-09 UNTIL 2020-03-04 | RESIGNED |
MR JOHN DUDLEY FISHBURN | Jun 1946 | British | Director | 2010-07-01 UNTIL 2021-12-08 | RESIGNED |
DARRYL ANTHONY DENYSSEN | May 1973 | British | Director | 2010-07-12 UNTIL 2020-08-05 | RESIGNED |
MR GEORGE ERIC DALE | Jun 1949 | British | Director | 2021-05-12 UNTIL 2023-07-12 | RESIGNED |
MICHAEL ADAM | Feb 1961 | British | Director | 2010-01-26 UNTIL 2010-07-01 | RESIGNED |
JESSICA TERRY | Secretary | 2010-07-12 UNTIL 2015-05-19 | RESIGNED | ||
JULIAN SIMON JOHNS SWAIN | Jun 1966 | British | Director | 2010-01-19 UNTIL 2021-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gfi 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 |