Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers44

Events1

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

Find out all the information about GAIN CAPITAL HOLDINGS LTD
by getting full access

Last updated: Jun 01, 2024

GAIN CAPITAL HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Sep 1988 (36 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameGAIN CAPITAL HOLDINGS LTD
Historical names
  • CITY INDEX (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02294980
LEI Code
  • 213800X2Z4EO43RJA437
Incorporation Date12 Sep 1988 (36 years ago) / 122 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GAIN ******************

ActiveUnited Kingdom

CITY *********************

ActiveUnited Kingdom

IFX G************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, DEVON HOUSE, 58 ST KATHARINE'S WAY, E1W 1JP

Officers

individual

IndividualUnited Kingdom

Gain Capital Holdings, Inc

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Aug 2016

individual

IndividualUnited Kingdom

Hine, Alastair Michael

Director


Appointed on23 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooke, Clive

Director


Appointed on31 Jul 2006

Resigned on24 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

Secretary


Appointed on14 Oct 2004

Resigned on31 Mar 2015

individual

IndividualUnited Kingdom

Mansell, Simon Henry John

Secretary


Appointed on20 Apr 1994

Resigned on14 Oct 2004

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

24 Aug 2016

Name changeCITY INDEX (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type fullAAView
09 Jun 2022Change account reference date company current shortenedAA01View
12 Apr 2022Confirmation statement with no updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date12 Apr 2025
    due by 26 Apr 2025
  • Last statement dated12 Apr 2024
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800X2Z4EO43RJA437
  • Legal nameGAIN CAPITAL HOLDINGS LTD
  • Registration date15 May 2014
  • StatusActiveIssued
  • Other namesCITY INDEX (HOLDINGS) LIMITED, FLINTMARSH LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated29 Sep 2023
  • Next renewal22 May 2024

Frequently asked questions

Where is GAIN CAPITAL HOLDINGS LTD's headquarters?

GAIN CAPITAL HOLDINGS LTD's headquarters is located at UNITED KINGDOM, LONDON, DEVON HOUSE, 58 ST KATHARINE'S WAY, E1W 1JP

What is GAIN CAPITAL HOLDINGS LTD's industry?

GAIN CAPITAL HOLDINGS LTD is in the industry of Activities of holding companies

What year was GAIN CAPITAL HOLDINGS LTD started?

GAIN CAPITAL HOLDINGS LTD was started in 1988

What is the LEI number of GAIN CAPITAL HOLDINGS LTD?

GAIN CAPITAL HOLDINGS LTD LEI number is 213800X2Z4EO43RJA437

Sources: Companies House