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 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
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 |