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Officers12

Documents52

Additional data

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Last updated: Jun 01, 2024

GFI MARKETS INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 May 2011 (13 years ago)

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Summary

NameGFI MARKETS INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07641639
Incorporation Date20 May 2011 (13 years ago) / 1565 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
KYTE **************************

ActiveUnited Kingdom

CSC C*********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 SNOWDEN STREET, EC2A 2DQ

Officers

corporate

IndividualUnited Kingdom

BGC GP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brahams, Nigel Robert

Director


Appointed on20 May 2011

Resigned on20 Jun 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Denyssen, Darryl Anthony

Director


Appointed on03 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Snelling, Robert Mark

Secretary


Appointed on19 May 2015

individual

IndividualUnited Kingdom

Terry, Jessica

Secretary


Appointed on21 Jun 2011

Resigned on19 May 2015

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Documents

DateNameTypeDocument
30 Nov 2022Gazette filings brought up to dateDISS40View
29 Nov 2022Gazette notice compulsoryGAZ1View
06 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 May 2024
    due by 03 Jun 2024
  • Last statement dated20 May 2023
Returns
  • Next returns datedue by 17 Jun 2017
  • Last returns dated20 May 2016

Related companies by officers

Frequently asked questions

Where is GFI MARKETS INVESTMENTS LIMITED's headquarters?

GFI MARKETS INVESTMENTS LIMITED's headquarters is located at LONDON, 1 SNOWDEN STREET, EC2A 2DQ

What is GFI MARKETS INVESTMENTS LIMITED's industry?

GFI MARKETS INVESTMENTS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was GFI MARKETS INVESTMENTS LIMITED started?

GFI MARKETS INVESTMENTS LIMITED was started in 2011

Sources: Companies House