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Summary

Affiliates

Contact details

Officers50

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

GAIN CAPITAL UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Oct 1983 (41 years ago)

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Summary

NameGAIN CAPITAL UK LIMITED
Historical names
  • CITY INDEX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01761813
LEI Code
  • 549300NKG8WR6UWSZS80
Incorporation Date17 Oct 1983 (41 years ago) / 63 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
TRADE**********

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

GAIN CAPITAL HOLDINGS LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hine, Alastair Michael

Director


Appointed on16 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rotsztain, Diego Andres

Director


Appointed on14 Oct 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Rotsztain, Diego Andres

Secretary


Appointed on17 Nov 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

Secretary


Appointed on14 Oct 2004

Resigned on31 Mar 2015

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Events

Old value

01 Jun 2015

Name changeCITY INDEX 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

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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 2024
    due by 26 Apr 2024
  • Last statement dated12 Apr 2023
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges12
  • Satisfied12

Identification numbers

Data from the LEI register
  • 549300NKG8WR6UWSZS80
  • Legal nameGAIN CAPITAL UK LIMITED
  • Registration date23 Jan 2013
  • StatusActiveIssued
  • Other namesCITY INDEX LIMITED, CITYLANCE LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated23 Jan 2024
  • Next renewal28 Jan 2025

Frequently asked questions

Where is GAIN CAPITAL UK LIMITED's headquarters?

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

What is GAIN CAPITAL UK LIMITED's industry?

GAIN CAPITAL UK LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was GAIN CAPITAL UK LIMITED started?

GAIN CAPITAL UK LIMITED was started in 1983

What is the LEI number of GAIN CAPITAL UK LIMITED?

GAIN CAPITAL UK LIMITED LEI number is 549300NKG8WR6UWSZS80

Sources: Companies House