Active
Company Information for GAIN CAPITAL HOLDINGS LTD
Devon House, 58 St Katharine's Way, London, E1W 1JP,
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Company Registration Number
02294980
Private Limited Company
Active |
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 | ||
|
Company Number | 02294980 | |
---|---|---|
Company ID Number | 02294980 | |
Date formed | 1988-09-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-04-12 | |
Return next due | 2025-04-26 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-12 08:36:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Gain Capital Holdings, Inc. | Delaware | Unknown | ||
Gain Capital Holdings International, LLC | Delaware | Unknown | ||
GAIN CAPITAL HOLDINGS LIMITED | Active | Company formed on the 2011-06-27 | ||
GAIN CAPITAL HOLDINGS INCORPORATED | New Jersey | Unknown | ||
GAIN CAPITAL HOLDINGS INTERNATIONAL LLC | Singapore | Active | Company formed on the 2009-05-19 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PETER LEAR |
||
TIMOTHY FRANCIS O'SULLIVAN |
||
SAMANTHA MICHELLE ROADY |
||
NIGEL GORDON ROSE |
||
DIEGO ANDRES ROTSZTAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIE AMELIA SQUILLACIOTI |
Director | ||
DAVID RICHARD OFFEN |
Director | ||
MARK JEFFREY PRESTON |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
MICHAEL PATRICK HERRON |
Director | ||
MARTIN DAVID BELSHAM |
Director | ||
SIMON RUSSELL BIRD |
Director | ||
PAUL CASSIDY |
Director | ||
DANIEL PUCKNELL GEORGE |
Director | ||
MICHAEL ROBINSON CAIRNS |
Director | ||
ARTHUR JAMES GRIMLEY |
Director | ||
DAVID LACHLAN MEACLE TREW |
Director | ||
ROGER IAN HAMBURY |
Director | ||
CLIVE COOKE |
Director | ||
ROBERT SCOTT CORTRIGHT |
Director | ||
THOMAS F PLAUT |
Director | ||
MICHAEL ALAN SPENCER |
Director | ||
THOMAS ANTHONY BINKS |
Director | ||
GEOFFREY IAN AITKEN CHAPMAN |
Director | ||
STEVEN ROBERT REEVES |
Director | ||
HELENA RUBINSTEIN |
Director | ||
FREDERICK STEPHEN MORTON |
Director | ||
DECLAN PIUS KELLY |
Director | ||
SIMON HENRY JOHN MANSELL |
Company Secretary | ||
SIMON HENRY JOHN MANSELL |
Director | ||
JONATHAN SPARKE |
Director | ||
CHRISTOPHER SAYER |
Company Secretary | ||
PHILLIP ROGER BENNETT |
Director | ||
DAVID VOWDEN POOLEY |
Director | ||
CHRISTOPHER JAMES HALES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAIN CAPITAL PAYMENTS LTD | Director | 2017-01-24 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
GAIN CAPITAL UK LIMITED | Director | 2012-09-12 | CURRENT | 1983-10-17 | Active | |
GAIN CAPITAL UK LIMITED | Director | 2015-09-11 | CURRENT | 1983-10-17 | Active | |
GAIN CAPITAL - FOREX.COM UK LIMITED | Director | 2010-05-21 | CURRENT | 1999-05-13 | Active | |
GAIN CAPITAL UK LIMITED | Director | 2015-11-30 | CURRENT | 1983-10-17 | Active | |
GAIN CAPITAL - FOREX.COM UK LIMITED | Director | 2016-06-27 | CURRENT | 1999-05-13 | Active | |
IFX GROUP LIMITED | Director | 2013-12-10 | CURRENT | 1965-07-01 | Active - Proposal to Strike off | |
IFX MARKETS LTD | Director | 2013-12-10 | CURRENT | 1993-11-30 | Dissolved 2018-02-13 | |
CITY INDEX ACADEMY LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
GAIN CAPITAL UK LIMITED | Director | 2010-03-01 | CURRENT | 1983-10-17 | Active | |
CFD & FX ASSOCIATION LIMITED | Director | 2018-02-20 | CURRENT | 1996-05-30 | Active - Proposal to Strike off | |
GAIN CAPITAL UK LIMITED | Director | 2015-10-14 | CURRENT | 1983-10-17 | Active | |
GAIN CAPITAL PAYMENTS LTD | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA01 | Current accounting period shortened from 31/12/22 TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Diego Andres Rotsztain on 2022-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GORDON ROSE | |
AP01 | DIRECTOR APPOINTED ALASTAIR MICHAEL HINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANCIS O'SULLIVAN | |
SH19 | Statement of capital on 2021-02-25 GBP 26,417,046.83 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/02/21 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from 10 Norwich Street London EC4A 1BD to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/20 FROM Park House 16 Finsbury Circus London EC2M 7EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MICHELLE ROADY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 17/07/19 STATEMENT OF CAPITAL GBP 26417046.83 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER LEAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GAIN CAPITAL HOLDINGS, INC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 26139498.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS DANIEL WEBSTER | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 26139498.65 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 26139498.65 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 26091241.49 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 26091241.49 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 26081131.49 | |
SH01 | 10/05/17 STATEMENT OF CAPITAL GBP 26081131.49 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 26041131.49 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 26041131.49 | |
SH01 | 10/01/17 STATEMENT OF CAPITAL GBP 26041131.49 | |
SH01 | 28/12/16 STATEMENT OF CAPITAL GBP 25991131.49 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 25975105.57 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 25951130.5 | |
SH01 | 27/08/16 STATEMENT OF CAPITAL GBP 25951130.50 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed city index (holdings) LIMITED\certificate issued on 24/08/16 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-08-23 GBP 25,651,130.50 | |
CAP-SS | Solvency Statement dated 17/08/16 | |
RES13 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES WRIGHT | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 76716482.58 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA MICHELLE ROADY | |
AP01 | DIRECTOR APPOINTED MR DIEGO ANDRES ROTSZTAIN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ALEXIS DANIEL WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE SQUILLACIOTI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED TIMOTHY FRANCIS O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OFFEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTEN ZALES | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 76716482.58 | |
SH02 | SUB-DIVISION 19/05/15 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/05/2015 | |
AR01 | 12/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRESTON | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BIBI ALLY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERRON | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 76716482.58 | |
AR01 | 12/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELSHAM | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD OFFEN | |
AP01 | DIRECTOR APPOINTED KRISTEN ZALES | |
AP01 | DIRECTOR APPOINTED MARK JEFFREY PRESTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CASSIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD | |
SH01 | 25/07/13 STATEMENT OF CAPITAL GBP 70716482.580 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 12/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAIRNS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRIMLEY | |
AP01 | DIRECTOR APPOINTED MICHAEL PETER LEAR | |
AP01 | DIRECTOR APPOINTED MICHAEL HERRON | |
ANNOTATION | Clarification | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MISC | RESOLUTION ON WRONG COMPANY FOR CITY INDEX LIMITED - 1761813 | |
SH01 | 03/07/12 STATEMENT OF CAPITAL GBP 70716482.58 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREW | |
AR01 | 12/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL CASSIDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAMBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WYLDE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE AMELIA SQUILLACIOTI / 29/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LACHLAN MEACLE TREW / 29/06/2011 | |
AR01 | 12/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE COOKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED HELEN RACHEL WYLDE | |
AP01 | DIRECTOR APPOINTED SOPHIE AMELIA SQUILLACIOTI | |
AP01 | DIRECTOR APPOINTED DR DANIEL PUCKNELL GEORGE | |
AP01 | DIRECTOR APPOINTED ROGER IAN HAMBURY | |
AR01 | 12/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID LACHLAN MEACLE TREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRET WOUDSTRA | |
AP01 | DIRECTOR APPOINTED NIGEL GORDEN ROSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES GRIMLEY / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRET SHANE WOUDSTRA / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BELSHAM / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON CAIRNS / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL BIRD / 29/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 17/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS PLAUT | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CORTRIGHT | |
288a | DIRECTOR APPOINTED MICHAEL ROBINSON CAIRNS | |
288a | DIRECTOR APPOINTED ARTHUR JAMES GRIMLEY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | GBP NC 100090000/200089999 27/03/09 | |
122 | CONSO | |
RES01 | ADOPT ARTICLES 27/03/2009 | |
RES04 | GBP NC 90001/100090000 27/03/2009 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | IPGL LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAIN CAPITAL HOLDINGS LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | SPREADBET LIMITED | 1997-06-05 | Outstanding |
We have found 1 mortgage charges which are owed to GAIN CAPITAL HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GAIN CAPITAL HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |