Company Information for

GAIN CAPITAL HOLDINGS LTD

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

Company Registration Number

02294980

Private Limited Company

Active

About Gain Capital Holdings Ltd

GAIN CAPITAL HOLDINGS LTD was founded on 1988-09-12 and has its registered office in London. The organisation's status is listed as "Active". Gain Capital Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GAIN CAPITAL HOLDINGS LTD
Legal Registered Office
DEVON HOUSE
58 ST KATHARINE'S WAY
LONDON
E1W 1JP
Other companies in EC2M
Previous Names
CITY INDEX (HOLDINGS) LIMITED
24/08/2016

Filing Information

Company Number02294980
Date formed1988-09-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return12/04/2016
Filing return next due10/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 11:31:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Peter Lear Director CHIEF INFORMATION OFFICER 2012-09-12 UNITED KINGDOM
Timothy Francis O'sullivan Director RISK MANAGER GAIN CAPITAL GROUP 2015-09-16 ENGLAND
Samantha Michelle Roady Director CHIEF MARKETING OFFICER 2015-12-16 UNITED STATES
Nigel Gordon Rose Director ACCOUNTANT 2010-03-01 ENGLAND
Diego Andres Rotsztain Director EXECUTIVE/ATTORNEY 2015-12-16 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Sophie Amelia Squillacioti Director 2010-09-15 2015-12-16
David Richard Offen Director 2013-12-11 2015-09-16
Mark Jeffrey Preston Director 2013-12-11 2015-04-01
Bibi Rahima Ally Company Secretary 2004-10-14 2015-03-31
Michael Patrick Herron Director 2012-09-12 2014-04-17
Martin David Belsham Director 2009-03-27 2013-12-11
Simon Russell Bird Director 2009-03-27 2013-12-05
Paul Cassidy Director 2012-03-13 2013-10-03
Daniel Pucknell George Director 2010-09-15 2013-09-26
Michael Robinson Cairns Director 2009-04-29 2013-02-28
Arthur James Grimley Director 2009-04-29 2012-10-25
David Lachlan Meacle Trew Director 2009-12-14 2012-05-21
Roger Ian Hambury Director 2010-03-24 2011-11-25
Clive Cooke Director 2006-07-31 2010-03-24
Robert Scott Cortright Director 2009-02-23 2009-04-29
Thomas F Plaut Director 2009-02-23 2009-04-29
Michael Alan Spencer Director 1997-01-30 2009-02-23
Thomas Anthony Binks Director 2006-05-04 2008-12-16
Geoffrey Ian Aitken Chapman Director 2007-08-21 2008-12-16
Steven Robert Reeves Director 2006-10-01 2008-02-29
Helena Rubinstein Director 2006-10-01 2008-01-31
Frederick Stephen Morton Director 2004-09-03 2006-10-19
Declan Pius Kelly Director 2002-01-24 2005-11-08
Simon Henry John Mansell Company Secretary 1994-04-20 2004-10-14
Simon Henry John Mansell Director 1998-01-22 2004-08-06
Jonathan Sparke Director 1991-11-07 1998-09-19
Christopher Sayer Company Secretary 1991-11-07 1994-04-20
Phillip Roger Bennett Director 1991-11-07 1994-04-20
David Vowden Pooley Director 1991-11-07 1993-03-16
Christopher James Hales Director 1991-11-07 1992-04-03

Related Directorships for Michael Peter Lear

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Peter Lear GAIN CAPITAL PAYMENTS LTDDirector 2017-01-24 CURRENT 2015-07-15 Active - Proposal to Strike off
Michael Peter Lear GAIN CAPITAL UK LIMITEDDirector 2012-09-12 CURRENT 1983-10-17 Active

Related Directorships for Timothy Francis O'sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Francis O'sullivan GAIN CAPITAL UK LIMITEDDirector 2015-09-11 CURRENT 1983-10-17 Active
Timothy Francis O'sullivan GAIN CAPITAL - FOREX.COM UK LIMITEDDirector 2010-05-21 CURRENT 1999-05-13 Active

Related Directorships for Samantha Michelle Roady

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samantha Michelle Roady GAIN CAPITAL UK LIMITEDDirector 2015-11-30 CURRENT 1983-10-17 Active

Related Directorships for Nigel Gordon Rose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Gordon Rose GAIN CAPITAL - FOREX.COM UK LIMITEDDirector 2016-06-27 CURRENT 1999-05-13 Active
Nigel Gordon Rose IFX GROUP LIMITEDDirector 2013-12-10 CURRENT 1965-07-01 Active - Proposal to Strike off
Nigel Gordon Rose IFX MARKETS LTDDirector 2013-12-10 CURRENT 1993-11-30 Dissolved 2018-02-13
Nigel Gordon Rose CITY INDEX ACADEMY LIMITEDDirector 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
Nigel Gordon Rose GAIN CAPITAL UK LIMITEDDirector 2010-03-01 CURRENT 1983-10-17 Active

Related Directorships for Diego Andres Rotsztain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Diego Andres Rotsztain CFD & FX ASSOCIATION LIMITEDDirector 2018-02-20 CURRENT 1996-05-30 Active - Proposal to Strike off
Diego Andres Rotsztain GAIN CAPITAL UK LIMITEDDirector 2015-10-14 CURRENT 1983-10-17 Active
Diego Andres Rotsztain GAIN CAPITAL PAYMENTS LTDDirector 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off