Menna Overview

Here’s a quick overview of GFI MARKETS INVESTMENTS LIMITED 👀 — a London based business that started in 2011.

GFI MARKETS INVESTMENTS LIMITED

  • Company statusactive
  • Company No07641639
  • Age15 years 2 months Incorporated 20 May 2011
  • Officers4

Address

5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

GFI MARKETS INVESTMENTS LIMITED is an active company incorporated on 20 May 2011 and based in London, United Kingdom. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 05 Jun 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 02 Apr 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 02 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 17 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 13 Feb 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 13 Jan 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 02 Sep 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 19 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 21 May 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 25 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 22 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 17 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 27 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 18 Jan 2023

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Gazette Filings Brought Up To Date

3 Years Ago on 30 Nov 2022

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Gazette Notice Compulsory

3 Years Ago on 29 Nov 2022

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Change Person Director Company With Change Date

3 Years Ago on 06 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 27 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 04 Apr 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 07 Jan 2022

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Appoint Person Director Company With Name Date

5 Years Ago on 04 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 20 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 17 May 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 11 Jan 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 02 Dec 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ISAACS, Jonathan Andrewsecretary 02 Apr 2025
KIRSANOVA, Anastasiasecretary 02 Apr 2025
DENYSSEN, Darryl Anthonydirector May 197303 Jun 2021
ISAACS, Jonathan Andrewdirector Sep 197817 Mar 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bgc Gp Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.