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Gain Capital Holdings Ltd
02294980
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FIRST FLOOR MOOR HOUSE, LONDON, EC2Y 5ET
Incorporated 12/09/1988
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Diego Andres Rotsztain
director · Since 16/12/2015
EXECUTIVE/ATTORNEY
AMERICAN · UNITED STATES · Age 56
Persons with Significant Control
Former PSCs
Gain Capital Holdings, Inc
Ceased 23/08/2016
Charges0 outstanding
charge
satisfied
IPGL LIMITED
Created 08/02/2013Registered 16/02/2013Satisfied 06/03/2015
charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
Created 31/12/2007Registered 07/01/2008Satisfied 14/12/2011
charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
Created 15/03/2007Registered 22/03/2007Satisfied 14/12/2011