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GIRA STRATEGIC FINANCE LIMITED

Active - Proposal to Strike off
02286287·incorporated 1988-08-11

GIRA STRATEGIC FINANCE LIMITED is an active UK private limited company, incorporated on 11 August 1988 at Companies House (number 02286287; OpenRegistry canonical ID GB-02286287-gira-strategic-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1988-08-11
Registered Address
C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

GIRA STRATEGIC FINANCE LIMITED has 1 person with significant control on file:

  • Mr Wissam Anastas born 1975 resident in England, French national. Notified 2018-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Dundee Corporation (Canada reg. 1840563). Notified 2017-01-01. Ceased 2022-03-30.
    • Owns 75% or more of shares
  • Mr Derek Andrew Smith born 1982 resident in Canada, Canadian national. Notified 2018-04-01. Ceased 2022-05-03.
    • Holds 25–50% of voting rights

Previous names

GIRA STRATEGIC FINANCE LIMITED has previously traded as:

  • DUNDEE SECURITIES EUROPE LIMITED (until 2022-12-30)
  • DUNDEE EUROPEAN HOLDINGS LIMITED (until 2016-01-07)
  • DUNDEE SECURITIES EUROPE LIMITED (until 2012-12-13)
  • MIDDLEMARCH PARTNERS LIMITED (until 2011-12-15)

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