OpenRegistry
Companies House/London/Company profile

GFI HOLDINGS LIMITED

Active
03405222·incorporated 1997-07-14

GFI HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 July 1997 at Companies House (number 03405222; OpenRegistry canonical ID GB-03405222-gfi-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-14
Registered Address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

GFI HOLDINGS LIMITED has 1 person with significant control on file:

  • Gfi Emea Holdings Limited (England And Wales reg. 8394262). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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