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GFI EUROPE OPERATIONS LTD

GFI EUROPE OPERATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGFI EUROPE OPERATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14712324
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GFI EUROPE OPERATIONS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GFI EUROPE OPERATIONS LTD located?

    Registered Office Address
    6 St. Andrew Street
    Groun Floor
    EC4A 3AE Farringdon
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GFI EUROPE OPERATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GFI EUROPE OPERATIONS LTD?

    Last Confirmation Statement Made Up ToMar 06, 2027
    Next Confirmation Statement DueMar 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2026
    OverdueNo

    What are the latest filings for GFI EUROPE OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		13 pagesAA

    Director's details changed for Mr Andrew Jackson on Apr 30, 2025

    		3 pagesCH01

    Director's details changed for Dr Rhian-Mari Thomas on Apr 30, 2025

    		3 pagesCH01

    Director's details changed for Green Finance Institute Ltd on Apr 30, 2025

    		3 pagesCH02

    Change of details for Green Finance Institute Ltd as a person with significant control on Apr 30, 2025

    		2 pagesPSC05

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 4385 14712324 - Companies House Default Address Cardiff CF14 8LH to 6 st. Andrew Street Groun Floor Farringdon London EC4A 3AE on Apr 30, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 14712324 - Companies House Default Address, Cardiff, CF14 8LH on Feb 26, 2025

    		1 pagesRP05

    Address of officer Dr Rhian-Mari Thomas changed to 14712324 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 26, 2025

    		1 pagesRP09

    Address of officer Mr Andrew Jackson changed to 14712324 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 26, 2025

    		1 pagesRP09

    Address of officer Green Finance Institute Ltd changed to 14712324 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 26, 2025

    		1 pagesRP09

    Accounts for a small company made up to Mar 31, 2024

    		11 pagesAA

    Director's details changed for Mr Andrew Jackson on Aug 10, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 06, 2024 with updates

    		3 pagesCS01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2023

    Statement of capital on Mar 07, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GFI EUROPE OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Andrew
    St. Andrew Street
    Ground Floor
    EC4A 3AE Farringdon
    6
    London
    United Kingdom
    		Director
    St. Andrew Street
    Ground Floor
    EC4A 3AE Farringdon
    6
    London
    United Kingdom
    		United KingdomBritish298727860002
    THOMAS, Rhian-Mari, Dr
    St. Andrew Street
    Ground Floor
    EC4A 3AE Farringdon
    6
    London
    United Kingdom
    		Director
    St. Andrew Street
    Ground Floor
    EC4A 3AE Farringdon
    6
    London
    United Kingdom
    		United KingdomBritish267390860001
    GREEN FINANCE INSTITUTE LTD
    St. Andrew Street
    Ground Floor
    EC4A 3AE Farringdon
    6
    London
    United Kingdom
    		Director
    St. Andrew Street
    Ground Floor
    EC4A 3AE Farringdon
    6
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11963728
    		286140940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GFI EUROPE OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Andrew Street
    Ground Floor
    EC4A 3AE Farringdon
    6
    London
    United Kingdom
    		Mar 07, 2023
    St. Andrew Street
    Ground Floor
    EC4A 3AE Farringdon
    6
    London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number11963728
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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