Gfi Markets Limited

General information

Name:

Gfi Markets Ltd

Office Address:

1 Snowden Street EC2A 2DQ London

Number: 07129437

Incorporation date: 2010-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gfi Markets Limited, a Private Limited Company, that is located in 1 Snowden Street, London. The head office's zip code EC2A 2DQ. The firm has been registered in year 2010. Its reg. no. is 07129437. This enterprise's declared SIC number is 64205 and their NACE code stands for Activities of financial services holding companies. Gfi Markets Ltd released its latest accounts for the period up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-01-19.

According to the information we have, the business was founded in 2010 and has been guided by fourteen directors, and out this collection of individuals two (Darryl D. and James M.) are still in the management. In addition, the managing director's tasks are constantly helped with by a secretary - Robert S., who was chosen by the business in May 2015.

Company staff

Darryl D.

Role: Director

Appointed: 03 March 2022

Latest update: 10 March 2024

James M.

Role: Director

Appointed: 01 September 2021

Latest update: 10 March 2024

Robert S.

Role: Secretary

Appointed: 19 May 2015

Latest update: 10 March 2024

People with significant control

The companies that control this firm are: Gfi Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Snowden Street, EC2A 2DQ and was registered as a PSC under the registration number 03405222.

Gfi Holdings Limited
Address: 1 Snowden Street, London, EC2A 2DQ, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 03405222
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
14
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