GAIN CAPITAL HOLDINGS LTD
Overview
| Company Name | GAIN CAPITAL HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02294980 |
| 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 GAIN CAPITAL HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GAIN CAPITAL HOLDINGS LTD located?
| Registered Office Address | First Floor Moor House 120 London Wall EC2Y 5ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAIN CAPITAL HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| CITY INDEX (HOLDINGS) LIMITED | Nov 04, 1988 | Nov 04, 1988 |
| FLINTMARSH LIMITED | Sep 12, 1988 | Sep 12, 1988 |
What are the latest accounts for GAIN CAPITAL HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GAIN CAPITAL HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for GAIN CAPITAL HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 18 pages | AA | ||||||||||
Registered office address changed from 120 London Wall First Floor Moor House London EC2Y 5ET England to First Floor Moor House 120 London Wall London EC2Y 5ET on Oct 09, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Devon House 58 st Katharine's Way London E1W 1JP United Kingdom to 120 London Wall First Floor Moor House London EC2Y 5ET on Oct 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Diego Andres Rotsztain on Mar 02, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nigel Gordon Rose as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Alastair Michael Hine as a director on Sep 23, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy Francis O'sullivan as a director on Apr 12, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital on Feb 25, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||
Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB to Devon House 58 st Katharine's Way London E1W 1JP on Jun 23, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of GAIN CAPITAL HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINE, Alastair Michael | Director | 120 London Wall EC2Y 5ET London First Floor Moor House England | United Kingdom | British | Director | 287738180001 | ||||
| ROTSZTAIN, Diego Andres | Director | 120 London Wall EC2Y 5ET London First Floor Moor House England | United States | American | Executive/Attorney | 199399630002 | ||||
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||
| MANSELL, Simon Henry John | Secretary | 2 The Spinney Hutton CM13 1AS Brentwood Essex | British | 16191580001 | ||||||
| SAYER, Christopher | Secretary | 14 Arbery Road E3 5DD London | British | 19591260001 | ||||||
| BELSHAM, Martin David | Director | 16 Finsbury Circus EC2M 7EB London Park House | England | British | Company Director | 59050460002 | ||||
| BENNETT, Phillip Roger | Director | 125 Colt Lane Gladstone New Jersey 07934 Usa | British | Financier | 45097010001 | |||||
| BINKS, Thomas Anthony | Director | Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey | United Kingdom | British | Company Director | 68990910001 | ||||
| BIRD, Simon Russell | Director | 16 Finsbury Circus EC2M 7EB London Park House | United Kingdom | British | Chief Operating Officer | 134544630001 | ||||
| CAIRNS, Michael Robinson | Director | 16 Finsbury Circus EC2M 7EB London Park House | United States | Ceo | 138219770001 | |||||
| CASSIDY, Paul | Director | 16 Finsbury Circus EC2M 7EB London Park House | England | Irish | Global Head Of Marketing | 168014040001 | ||||
| CHAPMAN, Geoffrey Ian Aitken | Director | 1 Crescent Road Wimbledon SW20 8EY London | England | British | Executive | 39830190001 | ||||
| COOKE, Clive | Director | Markham Street SW3 3NR London 47 | British | Chief Executive | 71880400004 | |||||
| CORTRIGHT, Robert Scott | Director | 907 Scioto Drive Franklin Lakes Bergen New Jersey 07417 United States | United States | Online Trading Executive | 136943750001 | |||||
| GEORGE, Daniel Pucknell | Director | 16 Finsbury Circus EC2M 7EB London Park House | England | British | Manager | 93628480001 | ||||
| GRIMLEY, Arthur James | Director | 16 Finsbury Circus EC2M 7EB London Park House | British | Cio | 119353560001 | |||||
| HALES, Christopher James | Director | Woodstock Kings Ride SL5 8AB Ascot Berkshire | British | 13314360001 | ||||||
| HAMBURY, Roger Ian | Director | 16 Finsbury Circus EC2M 7EB London Park House | England | United Kingdom | Dealing Director | 117674200001 | ||||
| HERRON, Michael Patrick | Director | 16 Finsbury Circus EC2M 7EB London Park House | England | British | Global Head Of Legal And Compliance | 172335220001 | ||||
| KELLY, Declan Pius | Director | 44 Lyndale Avenue NW2 2QA London | United Kingdom | Irish | Company Director | 43038480002 | ||||
| LEAR, Michael Peter | Director | 16 Finsbury Circus EC2M 7EB London Park House | England | British | Chief Information Officer | 38030720003 | ||||
| MANSELL, Simon Henry John | Director | 2 The Spinney Hutton CM13 1AS Brentwood Essex | United Kingdom | British | Company Director | 16191580001 | ||||
| MORTON, Frederick Stephen | Director | 20 Main Road Etton PE6 7DA Peterborough The Old Post Office | England | British | Accountant | 41875440004 | ||||
| O'SULLIVAN, Timothy Francis | Director | 58 St Katharine's Way E1W 1JP London Devon House United Kingdom | England | American | Risk Manager Gain Capital Group | 151895990004 | ||||
| OFFEN, David Richard | Director | 16 Finsbury Circus EC2M 7EB London Park House | England | British | Financial Services Professional | 57516730001 | ||||
| PLAUT, Thomas F | Director | 23 Elden Drive Saddle River Bergen New Jersey 07458 United States | United States | American | Online Trading Executive | 179510710001 | ||||
| POOLEY, David Vowden | Director | Dale House The Warren TN20 6UB Mayfield East Sussex | British | Operations Director | 30184250001 | |||||
| PRESTON, Mark Jeffrey | Director | 16 Finsbury Circus EC2M 7EB London Park House | United Kingdom | British | Executive | 141414860001 | ||||
| REEVES, Steven Robert | Director | Lime Tree House 4 Lime Avenue Blackmore End AL4 8LG Wheathampstead Hertfordshire | England | British | Finance Director | 58008420003 | ||||
| ROADY, Samantha Michelle | Director | 16 Finsbury Circus EC2M 7EB London Park House | United States | American | Chief Marketing Officer | 203315000001 | ||||
| ROSE, Nigel Gordon | Director | 58 St Katharine's Way E1W 1JP London Devon House United Kingdom | England | British | Accountant | 149934960001 | ||||
| RUBINSTEIN, Helena | Director | 64 Cavendish Avenue CB1 4UT Cambridge | British | Business Consultant | 34637480002 | |||||
| SPARKE, Jonathan | Director | Youngs Garden Burwash TN19 7BG Etchingham East Sussex | British | Director | 17620340001 | |||||
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | Lansdowne Road W11 2LQ London 35 | England | British | Chairman | 141372310001 | ||||
| SQUILLACIOTI, Sophie Amelia | Director | 16 Finsbury Circus EC2M 7EB London Park House | Ma Usa | British | Sales | 154649290002 |
Who are the persons with significant control of GAIN CAPITAL HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gain Capital Holdings, Inc | Apr 06, 2016 | Us Highway 202/206 Suite 11 NJ 07921 Bedminster 135 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GAIN CAPITAL HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2016 | 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