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Gfi Holdings Limited

03405222

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5RD
Incorporated 14/07/1997

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr James Richard John Martin

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr John Martin Skitt

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Darryl Anthony Denyssen

director · Since 03/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Jonathan Andrew Isaacs

secretary · Since 06/02/2025

Anastasia Kirsanova

secretary · Since 06/02/2025

Persons with Significant Control

Gfi Emea Holdings Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

1, Snowden Street, London, EC2A 2DQ

Reg: 8394262 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF AMERICA N.A.

Created 20/12/2010Registered 29/12/2010Satisfied 13/03/2014
charge
satisfied

BANK OF AMERICA, N.A.

Created 24/02/2006Registered 09/03/2006Satisfied 13/03/2014
charge
satisfied

BANK OF AMERICA AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 23/08/2004Registered 07/09/2004Satisfied 13/03/2014
charge
satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE BENEFICIARIES

Created 04/07/2002Registered 18/07/2002Satisfied 13/03/2014
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/2001Registered 12/04/2001Satisfied 28/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 29/12/1999Registered 07/01/2000Satisfied 28/07/2004
charge
satisfied

BROWN BROTHERS HARRIMAN & CO.,

Created 22/09/1998Registered 13/10/1998Satisfied 28/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1998Registered 31/03/1998Satisfied 28/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/1997Registered 11/09/1997Satisfied 18/07/1998
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/1997Registered 03/09/1997Satisfied 28/07/2004