Founded in 1988, Gira Strategic Finance, classified under reg no. 02286287 is an active company. Currently registered at C/o Buzzacott Llp EC2V 6DL, London the company has been in the business for thirty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since January 7, 2016 Gira Strategic Finance Limited is no longer carrying the name Dundee European Holdings.
The company has one director. Wissam A., appointed on 2 April 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Cecilia K. who worked with the the company until 21 July 2000.
Office Address | C/o Buzzacott Llp |
Office Address2 | 130 Wood Street |
Town | London |
Post code | EC2V 6DL |
Country of origin | United Kingdom |
Registration Number | 02286287 |
Date of Incorporation | Thu, 11th Aug 1988 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st March |
Company age | 36 years old |
Account next due date | Sun, 31st Dec 2023 (144 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
Last confirmation statement dated | Mon, 13th Mar 2023 |
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Wissam A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Derek S. This PSC and has 25-50% voting rights. Moving on, there is Dundee Corporation, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Wissam A.
Notified on | 1 April 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Derek S.
Notified on | 1 April 2018 |
Ceased on | 3 May 2022 |
Nature of control: |
25-50% voting rights |
Dundee Corporation
Suite 2100 1 Adelaide Street East, Toronto, Ontario, M5C 2V9, Canada
Legal authority | Canada |
Legal form | Public Limited Company |
Country registered | Canada |
Place registered | Canada |
Registration number | 1840563 |
Notified on | 1 January 2017 |
Ceased on | 30 March 2022 |
Nature of control: |
75,01-100% shares |
Dundee European Holdings | January 7, 2016 |
Dundee Securities Europe | December 13, 2012 |
Middlemarch Partners | December 15, 2011 |
Benitz & Partners | March 26, 2001 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to March 31, 2023 filed on: 16th, December 2023 |
accounts | Free Download |
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