GFI SECURITIES LIMITED
1 SNOWDEN STREET, LONDON EC2A 2DQ- Active
- Private Limited Company
- Company No. 03405174
- Last Updated: 01 Mar 2024
Company Profile
GFI SECURITIES LIMITED was incorporated on Monday, July 14, 1997 as a Private Limited Company with no registered address. GFI SECURITIES 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 27 years 2 months and 9 days.
| Name | GFI SECURITIES LIMITED |
|---|---|
| Company number | 03405174 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Gfi Markets Limited Snowden Street, EC2A 2DQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GFI SECURITIES LIMITED | 14 Jul 1997 |