Company Information for

GAIN CAPITAL - FOREX.COM UK LIMITED

PARK HOUSE, 16 FINSBURY CIRCUS, LONDON, EC2M 7EB,

Company Registration Number

03770004

Private Limited Company

Active

About Gain Capital - Forex.com Uk Ltd

GAIN CAPITAL - FOREX.COM UK LIMITED was founded on 1999-05-13 and has its registered office in London. The organisation's status is listed as "Active". Gain Capital - Forex.com Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GAIN CAPITAL - FOREX.COM UK LIMITED
Legal Registered Office
PARK HOUSE
16 FINSBURY CIRCUS
LONDON
EC2M 7EB
Other companies in E14
Previous Names
GAINS CAPITAL - FOREX.COM UK LIMITED
30/12/2008
RCG GAIN LIMITED
15/12/2008
ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED
12/05/2008
LAW 1069 LIMITED
04/06/1999

Filing Information

Company Number03770004
Date formed1999-05-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return13/05/2016
Filing return next due10/06/2017
Type of accountsFULL
Last Datalog update:
2019-10-04 09:21:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Diego Andres Rotsztain Company Secretary 2016-01-29
Timothy Francis O'sullivan Director RISK MANAGER GAIN CAPITAL GROUP 2010-05-21 ENGLAND
Nigel Gordon Rose Director ACCOUNTANT 2016-06-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Samantha Michelle Roady Director 2010-02-01 2018-05-03
Christopher Sugden Director 2008-05-01 2018-04-27
Alexander Robert Bobinski Director 2009-02-01 2018-04-26
Matthew Charles Wright Director 2008-03-27 2016-06-30
Mukid Hossain Chowdhury Director 2011-09-21 2016-05-17
Prettys Secretarial Services Limited Company Secretary 2012-09-27 2015-09-03
Kenneth William O'brien Director 2009-02-01 2013-02-27
Matthew Charles Wright Company Secretary 2008-12-15 2012-09-27
Glenn Henry Stevens Director 2008-05-01 2011-03-01
Christopher Warren Calhoun Director 2009-02-01 2011-01-07
Temple Secretaries Limited Nominated Secretary 2001-04-05 2008-12-12
Maureen Downs Director 1999-06-05 2008-12-03
Richard Horgan Director 1999-06-05 2008-12-03
John Robert Collins Director 1999-06-05 2008-06-03
Leslie Rosenthal Director 1999-06-05 2008-06-03
Bashir Nurmohamed Director 1999-06-05 2007-05-25
Tjg Secretaries Limited Company Secretary 1999-05-13 2001-03-27
Huntsmoor Limited Nominated Director 1999-05-13 1999-07-14
Huntsmoor Nominees Limited Nominated Director 1999-05-13 1999-07-14

Related Directorships for Timothy Francis O'sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Francis O'sullivan GAIN CAPITAL HOLDINGS LTDDirector 2015-09-16 CURRENT 1988-09-12 Active
Timothy Francis O'sullivan GAIN CAPITAL UK LIMITEDDirector 2015-09-11 CURRENT 1983-10-17 Active

Related Directorships for Nigel Gordon Rose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Gordon Rose IFX GROUP LIMITEDDirector 2013-12-10 CURRENT 1965-07-01 Active - Proposal to Strike off
Nigel Gordon Rose IFX MARKETS LTDDirector 2013-12-10 CURRENT 1993-11-30 Dissolved 2018-02-13
Nigel Gordon Rose CITY INDEX ACADEMY LIMITEDDirector 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
Nigel Gordon Rose GAIN CAPITAL UK LIMITEDDirector 2010-03-01 CURRENT 1983-10-17 Active
Nigel Gordon Rose GAIN CAPITAL HOLDINGS LTDDirector 2010-03-01 CURRENT 1988-09-12 Active