GIRA STRATEGIC FINANCE LIMITED
C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON EC2V 6DL- Active
- Private Limited Company
- Company No. 02286287
- Last Updated: 01 Mar 2024
Company Profile
GIRA STRATEGIC FINANCE LIMITED was incorporated on Thursday, August 11, 1988 as a Private Limited Company with registered address in LONDON. GIRA STRATEGIC FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 36 years 6 months and 12 days.
| Name | GIRA STRATEGIC FINANCE LIMITED |
|---|---|
| Company number | 02286287 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wissam Anastas Nationality: French |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Derek Andrew Smith Nationality: Canadian |
Dates: Sunday, April 1, 2018 - Tuesday, May 3, 2022
voting rights 25 to 50 percent
|
| Dundee Corporation 1 Adelaide Street East, M5C 2V9 |
Dates: Sunday, January 1, 2017 - Wednesday, March 30, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against GIRA STRATEGIC FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GIRA STRATEGIC FINANCE LIMITED | 11 Aug 1988 |
| MIDDLEMARCH PARTNERS LIMITED | 15 Dec 2011 |
| DUNDEE SECURITIES EUROPE LIMITED | 13 Dec 2012 |
| DUNDEE EUROPEAN HOLDINGS LIMITED | 07 Jan 2016 |
| DUNDEE SECURITIES EUROPE LIMITED | 30 Dec 2022 |