Gfi Holdings Limited

LEI 5493005UL83NBIK2T087

Legal Address


1 Snowden Street
London GB EC2A 2DQ

Headquarters Address


1 Snowden Street
London GB EC2A 2DQ

External Public Records
LEI
5493005UL83NBIK2T087
GFI HOLDINGS LIMITED
LEI Registration Details
L E I
5493005UL83NBIK2T087
Legal Name
GFI HOLDINGS LIMITED
Authority Authority I D
RA000585
Authority Authority I D
03405222
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2017-11-23 10:31:00
Last Update Date
2020-06-02 17:36:27
Status
ISSUED
Next Renewal Date
2021-05-28 20:16:00
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
03405222
Clean Name
gfi holdings l t d
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Gfi Holdings Limited is ultimately consolidated by Bgc Partners, Inc.

Relationship Start Node Node I D
5493005UL83NBIK2T087 [GFI HOLDINGS LIMITED]
Relationship End Node Node I D
TF1LXM1YNB81WKUH5G19 [BGC PARTNERS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-05 08:35:37
Registration Last Update Date
2020-05-05 08:35:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-28 20:16:00
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gfi Group Pte. Ltd. is directly consolidated by Gfi Holdings Limited

Relationship Start Node Node I D
549300EHVAB7PJ11OV18 [GFI GROUP PTE. LTD.]
Relationship End Node Node I D
5493005UL83NBIK2T087 [GFI HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-04 23:00:00
Registration Last Update Date
2020-10-09 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-23 17:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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