Legal Entity Identifier (LEI)

GAIN CAPITAL UK LIMITED

LEI: 549300NKG8WR6UWSZS80

Entity

Legal Name

GAIN CAPITAL UK LIMITED

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

CITY INDEX LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Other Entity Name 2

Name

CITYLANCE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

First Floor Moor House 120 London Wall London, London, City of (GB-LND), EC2Y 5ET BRITAIN

Headquarters Address

First Floor Moor House 120 London Wall London, London, City of (GB-LND), EC2Y 5ET BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

01761813

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1983-10-17 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-01 00:00:00

Recorded Date

2024-11-29 05:01:26

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-01 00:00:00

Recorded Date

2024-11-29 05:01:26

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300JUF07L8VF02M60

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2013-01-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2013-01-23 15:23:24

Last Update Date

2024-11-29 05:01:26

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/01761813/filing-history/MzM1MjYyMjc0NGFkaXF6a2N4/document?format=pdf&download=0

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300JUF07L8VF02M60

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2013-01-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2013-01-23 15:23:24

Last Update Date

2024-11-29 05:01:26

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/01761813/filing-history/MzM1MjYyMjc0NGFkaXF6a2N4/document?format=pdf&download=0

Registration

Initial Registration Date

2013-01-23 15:23:24

Last Update Date

2024-11-29 05:01:26

Next Renewal Date

2026-01-28 00:00:00

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

01761813