GF FINANCIAL MARKETS (UK) LIMITED
Overview
| Company Name | GF FINANCIAL MARKETS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01242631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GF FINANCIAL MARKETS (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GF FINANCIAL MARKETS (UK) LIMITED located?
| Registered Office Address | 1 Finsbury Square Finsbury Square EC2A 1AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GF FINANCIAL MARKETS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIXIS COMMODITY MARKETS LIMITED | Apr 20, 2007 | Apr 20, 2007 |
| NATEXIS COMMODITY MARKETS LIMITED | Jan 04, 2005 | Jan 04, 2005 |
| NATEXIS METALS LIMITED | Jun 15, 2001 | Jun 15, 2001 |
| SOGEMIN METALS LIMITED | May 15, 1990 | May 15, 1990 |
| SOGEMIN (METALS) LIMITED | Feb 02, 1976 | Feb 02, 1976 |
What are the latest accounts for GF FINANCIAL MARKETS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GF FINANCIAL MARKETS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for GF FINANCIAL MARKETS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Yanwei Xu as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||||||
Registration of charge 012426311434, created on Aug 15, 2024 | 20 pages | MR01 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Wei Zhang on Oct 13, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Wei Zhang as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian Paul Penney as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Adrian Paul Penney as a secretary on Dec 14, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Miss Dilrukshi Cooray as a secretary on Dec 14, 2022 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2021 | 55 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mansheng Luo as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guiping Zhao as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 55 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 57 pages | AA | ||||||||||
Appointment of Mr Junming Huang as a director on May 26, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Russell Forgham as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from , 1 Broadgate, London, EC2M 2QS to 1 Finsbury Square Finsbury Square London EC2A 1AE on Nov 18, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of GF FINANCIAL MARKETS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COORAY, Dilrukshi | Secretary | Finsbury Square EC2A 1AE London 1 Finsbury Square England | 303506890001 | |||||||
| FORGHAM, Matthew Russell | Director | Finsbury Square EC2A 1AE London 1 Finsbury Square England | United Kingdom | British | Independent Director | 253403740001 | ||||
| HUANG, Junming | Director | Finsbury Square EC2A 1AE London 1 Finsbury Square England | China | Chinese | Risk Management | 270040180001 | ||||
| LIU, Boya | Director | Finsbury Square EC2A 1AE London 1 Finsbury Square England | Hong Kong | Chinese | Gf Futures Hong Kong Ceo And Business Development | 211507300001 | ||||
| LUO, Mansheng | Director | Finsbury Square EC2A 1AE London 1 Finsbury Square England | China | Chinese | Company Director | 294156890001 | ||||
| SHI, Shaohui | Director | Finsbury Square EC2A 1AE London 1 Finsbury Square England | England | British | Managing Director | 160956880001 | ||||
| XU, Yanwei | Director | Finsbury Square EC2A 1AE London 1 Finsbury Square England | China | Chinese | Chief Executive | 335044380001 | ||||
| ZHANG, Wei | Director | Finsbury Square EC2A 1AE London 1 Finsbury Square England | United Kingdom | Chinese | Chief Financial Officer/Chief Operating Officer | 314870940001 | ||||
| BAINS, Tina | Secretary | 24 Penfold Drive Great Billing NN3 9EQ Northampton Northamptonshire | British | 59215170002 | ||||||
| KELLY, Robert William | Secretary | Pippins Fernhill Lane GU22 0DR Woking Surrey | British | 9930890001 | ||||||
| MIALL, Philip John | Secretary | Brighton Road BN6 9LX Hassocks Faerie Glen West Sussex | British | 9930860001 | ||||||
| PENNEY, Adrian Paul | Secretary | Finsbury Square EC2A 1AE London 1 Finsbury Square England | British | 30427510002 | ||||||
| ABOUT, Stephane Jean-Pierre Marie | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House | France | French | Banking | 138086790001 | ||||
| ALLARD, Olivier Jacques Pierre | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom | United Kingdom | French | Head Of Capital Markets - Natixis London Branch | 172650610001 | ||||
| AUBERGER, Luc-Emmanuel | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom | France | French | Member Of The Management Board - Coo | 155125330001 | ||||
| BLUNDELL, David Charles | Director | 2 Brooklands Close KT11 2DR Cobham Surrey | British | Metal Broker | 9930870001 | |||||
| BRIDEL, Claire Marie Michel | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom | England | French | C.O.O. - Emea Natixis | 157702840001 | ||||
| BUR, Etienne | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom | French | Banker | 129029380001 | |||||
| CAEYMAEX, Thierry Paul Andre Marie | Director | Marie Joselaan 41 2600 Antwerp Belgium | Belgian | Executive Committee Member | 43915400001 | |||||
| CASASSA, Francois | Director | 6 Square Du Croisic 75015 Paris France | French | Senior Vice President Corporat | 72949120001 | |||||
| CENTNER, Thiery Gerard | Director | 111 Steenweg Of Groenendaal FOREIGN Hoeilaart B1990 Belgium | Belgian | Departmental Head Mhd Brussew | 10923400001 | |||||
| CHANG, Jiu | Director | Broadgate EC2M 2QS London 1 | China | Chinese | Risk Management | 211416410001 | ||||
| CHAREYRE, Pierre | Director | 2 Rue De Sfax FOREIGN Paris 75116 France | French | Company Director | 60926280002 | |||||
| CHEMLA, Laurent Albert | Director | 10 Phillimore Court Kensington High Street W8 7DS London | French | Banker | 108989060001 | |||||
| CHERIF, Taoufik | Director | 25 Dowgate Hill EC2R 4YA London Cannon Bridge House United Kingdom | United Kingdom | French | Banker | 129015290001 | ||||
| DE BONVOISIN, Herve | Director | 32 Rue De Verneuil FOREIGN Paris 75007 France | French | Deputy Of Trade & Commodity Co | 72949830001 | |||||
| DE PRET, Arnold Alfred Marie | Director | Rue Du Loutrier 65 B 1170 Brussels FOREIGN Belgium | Belgian | Vp | 52245220001 | |||||
| DENAIN, Pierre-Henri | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House | United Kingdom | French | Banker | 140847540001 | ||||
| DENG, Hui | Director | Metro Plaza No. 183, North Tianhe Road 510075 Guangzhou City 39/F Guangdong Province China | China | Chinese | Head Of Strategy Planning & Investment | 180138850001 | ||||
| DUBARRY, Danielle Francisca Marie | Director | 7 Rue Cognacq-Jay FOREIGN Paris 75007 France | French | Company Director | 75274970001 | |||||
| FERY, Catherine | Director | 18 Avenue Mozart 75016 Paris France | French | Head Of Metallurgy Automotive | 72949010001 | |||||
| FRAISSE, Dominique Francois Marie | Director | 36 Rue Jean Mic Haut Sceaux 92330 France | French | Banker | 101961260001 | |||||
| FRICQUEGNON, Philippe Jacques Bernard | Director | 13 Campden Grove W8 4JG London | United Kingdom | French | Senior Country Mgr | 103616270002 | ||||
| GAFFET, Bertrand | Director | 2 Rue Pierre & Marie Curie 75005 Paris France | French | Deputy Cheif Executive Head Of | 72949200001 | |||||
| GARABIGE, Brigitte Antoinette Marie | Director | 5 Bis Sente Des Valavons St-Prix 95390 France | French | Banker | 112898470001 |
What are the latest statements on persons with significant control for GF FINANCIAL MARKETS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0