Gain Capital Holdings Ltd

LEI 213800X2Z4EO43RJA437

Legal Address


DEVON HOUSE
58 ST KATHARINE'S WAY
LONDON GB-LND GB E1W 1JP

Headquarters Address


DEVON HOUSE
58 ST KATHARINE'S WAY
LONDON GB-LND GB E1W 1JP

External Public Records
LEI
213800X2Z4EO43RJA437
GAIN CAPITAL HOLDINGS LTD
LEI Registration Details
L E I
213800X2Z4EO43RJA437
Legal Name
GAIN CAPITAL HOLDINGS LTD
Authority Authority I D
RA000585
Authority Authority I D
02294980
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2014-05-14 20:00:00
Last Update Date
2021-04-22 12:37:03
Status
ISSUED
Next Renewal Date
2022-05-21 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
02294980
Clean Name
gain capital 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

Gain Capital Holdings Ltd is directly consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
213800X2Z4EO43RJA437 [GAIN CAPITAL HOLDINGS LTD]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-14 20:00:00
Registration Last Update Date
2021-04-22 08:37:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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
2017-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Stone X Financial Co., Ltd. is ultimately consolidated by Gain Capital Holdings Ltd

Relationship Start Node Node I D
549300JOSXQ6OINW6U87 [Stone X Financial Co., Ltd.]
Relationship End Node Node I D
213800X2Z4EO43RJA437 [GAIN CAPITAL HOLDINGS LTD]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-14 22:20:00
Registration Last Update Date
2020-04-01 10:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-31 00:02:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2018-04-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gain Capital Uk Limited is directly consolidated by Gain Capital Holdings Ltd

Relationship Start Node Node I D
549300NKG8WR6UWSZS80 [GAIN CAPITAL UK LIMITED]
Relationship End Node Node I D
213800X2Z4EO43RJA437 [GAIN CAPITAL HOLDINGS LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-01-23 10:23:24
Registration Last Update Date
2020-12-08 11:43:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-01-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Gain Capital Holdings Ltd is ultimately consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
213800X2Z4EO43RJA437 [GAIN CAPITAL HOLDINGS LTD]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-14 20:00:00
Registration Last Update Date
2018-04-10 09:46:58
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-21 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-05-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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