GFI MARKETS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GFI MARKETS INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GFI MARKETS INVESTMENTS LIMITED was incorporated 12 years ago on 20/05/2011 and has the registered number: 07641639. The accounts status is FULL and accounts are next due on 30/09/2024.

GFI MARKETS INVESTMENTS LIMITED - LONDON

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
LONDON
EC2A 2DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MARK SNELLING Secretary 2015-05-19 CURRENT
MR ROBERT MARK SNELLING Apr 1964 British Director 2023-01-18 CURRENT
DARRYL ANTHONY DENYSSEN May 1973 British Director 2021-06-03 CURRENT
MR ROBERT BRIAN STEVENS Mar 1962 British Director 2020-12-02 UNTIL 2022-03-31 RESIGNED
MR BRYAN MURPHY Aug 1968 British Director 2020-12-02 UNTIL 2021-05-14 RESIGNED
RONALD DANIEL LEVI Oct 1961 British Director 2011-05-20 UNTIL 2011-06-22 RESIGNED
DARRYL ANTHONY DENYSSEN May 1973 British Director 2011-06-20 UNTIL 2020-12-02 RESIGNED
HERVE ALFON Mar 1966 French Director 2011-06-21 UNTIL 2023-03-14 RESIGNED
NIGEL ROBERT BRAHAMS Aug 1966 British Director 2011-05-20 UNTIL 2011-06-20 RESIGNED
JESSICA TERRY Secretary 2011-06-21 UNTIL 2015-05-19 RESIGNED
NIGEL ROBERT BRAHAMS Secretary 2011-05-20 UNTIL 2011-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgc Gp Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied
MAKO FINANCIAL MARKETS PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied