GFI EMEA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GFI EMEA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GFI EMEA HOLDINGS LIMITED was incorporated 11 years ago on 07/02/2013 and has the registered number: 08394262. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GFI EMEA HOLDINGS LIMITED - LONDON

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
LONDON
EC2A 2DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MARK SNELLING Apr 1964 British Director 2022-11-30 CURRENT
DARRYL ANTHONY DENYSSEN May 1973 British Director 2021-06-03 CURRENT
MR ROBERT MARK SNELLING Secretary 2015-05-19 CURRENT
JULIAN SIMON JOHNS SWAIN Jun 1966 British Director 2013-02-07 UNTIL 2021-08-27 RESIGNED
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 2013-02-07 UNTIL 2015-04-30 RESIGNED
DARRYL ANTHONY DENYSSEN May 1973 British Director 2013-02-07 UNTIL 2020-12-02 RESIGNED
JESSICA TERRY Secretary 2013-02-07 UNTIL 2015-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgc Gp Limited 2016-04-06 London   Significant influence or control

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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.
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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
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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