GAIN FINANCIAL LTD
GAIN FINANCIAL LTD is an active private limited company, incorporated on 12 May 2023. The nature of the business includes Banks and three other classifications. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 12 February 2025, and fall under the accounts category: No Accounts Filed. GAIN FINANCIAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14864967 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/05/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | WC1N 3AX |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 12/02/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 25/05/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 09/06/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64191 - Banks
64205 - Activities of financial services holding companies
64301 - Activities of investment trusts
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company Name History
From incorporation onwards:
GAIN FINANCIAL LTD
Directors
(The company's officers)
DR FWAZ ALMEBYAD
(~39 year old Kuwaiti national)
NTSIMBINTLE HOLDINGS PTY LTD 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/05/2023
MR ABDULRAHMAN HAJI
(~28 year old Kuwaiti national)
NTSIMBINTLE HOLDINGS PTY LTD 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as TELLER
- Usually resident in UNITED KINGDOM
Appointed on 12/05/2023
DR FWAZ ALMEBYAD
NTSIMBINTLE HOLDINGS PTY LTD 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Appointed on 12/05/2023
MR ABDULRAHMAN HAJI
NTSIMBINTLE HOLDINGS PTY LTD 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Appointed on 12/05/2023
Shareholders
(Persons of Significant Control)
Dr Fwaz Almebyad
(~39 year old Kuwaiti national)
Ntsimbintle Holdings Pty Ltd, 128 City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/05/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GAIN FINANCIAL LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of GAIN FINANCIAL LTD at local scale
Map of GAIN FINANCIAL LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)