MR DAVID GELBER


51 NEW CAVENDISH STREET LONDON W1G9TG

Overview

Key Data
Nationality
CANADIAN
Date of Birth
Oct 1947
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Betdirect Ltd 03043390 23/06/1995 Dissolved
Betonline Ltd 03053833 23/06/1995 Dissolved
CASTELLAIN CAPITAL LLP OC343656 26/02/2009 Gold
DAC PARTICIPATION LLP OC415265 04/01/2018 Bronze
DD&CO LIMITED 00228785 11/07/2008 Silver
DDCAP LIMITED 05493658 09/02/2006 Silver
DDGI LIMITED 03393586 11/07/2008 One Red Flag
EXOTIX (1) LIMITED 07214382 18/08/2010 Dissolved
EXOTIX (FM) LIMITED 06326642 14/08/2007 Dissolved
EXOTIX HOLDINGS (BRAZIL) LIMITED 06286332 19/06/2007 Dissolved
EXOTIX HOLDINGS (LATIN AMERICA) LIMITED 06286283 19/06/2007 Dissolved
EXOTIX HOLDINGS LIMITED 06112861 10/06/2020 One Red Flag
EXOTIX INVESTMENTS LIMITED 04829686 26/10/2006 Dissolved
EXOTIX LIMITED 02056541 26/10/2006 Amber
Equityweb Ltd 03053844 23/06/1995 Dissolved
European Derivatives Clearing Co Ltd 03053827 23/06/1995 Dissolved
FIN CIRCUS ENTERPRISES LLP OC388997 05/11/2013 Dissolved
INTERCAPITAL CLEARING LIMITED 03104640 15/09/1995 Dissolved
IPGL NO.14 LTD 13125172 11/01/2021 Dissolved
Incap Shooting Ltd 03043394 23/06/1995 Dissolved
International Derivatives Clearing House Ltd 03065094 23/06/1995 Dissolved
Investment Funds Utilities Ltd 03858387 05/01/2000 Dissolved
KRUPACO FINANCE (UK) LIMITED 03123030 05/06/1996 Dissolved
LAUREL CANYON VENTURES LIMITED 08086284 01/05/2017 Dissolved
LINKINTHECAT LIMITED 09905971 17/04/2019 Dissolved
Motor Wey Ltd 01735533 24/04/1992 Dissolved
Nicholas Van Der Steen Ltd 02895659 21/12/1995 Dissolved
SPREADLINE LIMITED 03220296 28/06/1996 Dissolved
Trade Promotion Travel Ltd 00846886 12/10/1991 Dissolved
Tyrell Investment Management Ltd 03062787 31/05/1995 Dissolved
WALKER CRIPS GROUP PLC 01432059 18/01/2007 Silver
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED 04774117 04/01/2010 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AXIS PARTNERS LIMITED 02859843 30/11/1994 06/03/1997 Dissolved
Afa Systems (Ni) Ltd 03357829 22/04/1997 10/04/2000 Dissolved
Bavensdale Co FC023353 30/07/2001 13/07/2005 Dissolved
CARLINGDALE COMPANY FC023354 30/07/2001 13/07/2005 Dissolved
DAWNAY,DAY INTERNATIONAL LIMITED 01878923 01/06/2007 18/07/2008 Dissolved
DAWNAY,DAY INVESTMENT BANKING LIMITED 04397988 25/04/2008 18/07/2008 Dissolved
Dawnay, Day Financial Services Ltd 06514303 17/03/2008 18/07/2008 Dissolved
EBOR TRUSTEES LIMITED 03514268 04/01/2010 04/11/2020 Silver
ECLIPSE FILM PARTNERS NO.35 LLP OC322843 02/04/2007 13/02/2024 Dissolved
EXCO INTERNATIONAL LIMITED 01280142 05/12/2000 13/07/2005 Dissolved
EXCO OVERSEAS LIMITED 01220459 05/12/2000 13/07/2005 Dissolved
EXOTIX (2) LIMITED 07214466 18/08/2010 27/03/2023 Bronze
EXOTIX HOLDINGS LIMITED 06112861 27/03/2007 14/08/2019 One Red Flag
EXOTIX INVESTMENTS LIMITED 04829686 11/07/2003 26/10/2006 Dissolved
EXOTIX LIMITED 02056541 26/10/1999 26/10/2006 Amber
FARO CAPITAL LIMITED 09610476 03/01/2018 13/06/2022 One Red Flag
FARO PROPERTIES II LIMITED 10229691 31/08/2018 22/02/2019 Bronze
FARO PROPERTIES VIII LIMITED 10588958 31/08/2018 22/02/2019 One Red Flag
FIRST FRONT LIMITED 01205928 24/04/1992 04/03/2004 Silver
FP NO1 (2022) LTD 10025462 31/08/2018 22/02/2019 Dissolved
FP NO3 (2023) LIMITED 10238290 31/08/2018 22/02/2019 Silver
FP NO4 (2022) LIMITED 10523684 31/08/2018 22/02/2019 Not Trading
FP NO6 (2022) LTD 10588676 31/08/2018 22/02/2019 Silver
FP NO7 (2022) LIMITED 10588799 31/08/2018 22/02/2019 Strike Off
FRESH PASTURES LIMITED 11301795 31/08/2018 22/02/2019 Insolvent
GARBAN GROUP HOLDINGS LIMITED 03604417 01/08/2001 13/07/2005 Silver
GARBAN INTERNATIONAL 01895476 29/09/1999 13/07/2005 Silver
GARBAN-INTERCAPITAL (2001) LIMITED 04157724 09/02/2001 13/07/2005 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED 04238129 20/06/2001 13/07/2005 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED 04239884 22/06/2001 29/07/2004 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED 04415547 12/04/2002 13/07/2005 Dissolved
GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED 04415559 12/04/2002 13/07/2005 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED 04157728 09/02/2001 13/07/2005 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED 04158432 12/02/2001 13/07/2005 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED 04158424 01/08/2001 13/07/2005 Dissolved
GIRAFFE CONCEPTS LIMITED 03442265 30/04/2001 20/10/2006 Amber
GUY BUTLER LIMITED 03869802 04/01/2000 20/07/2006 Gold
Garban-Intercapital (Dakleigh) FC023297 28/06/2001 13/07/2005 Dissolved
HARLOW (LONDON) LIMITED 03879508 28/01/2002 13/07/2005 Dissolved
HSBC SECURITIES (JAPAN) LIMITED 01997376 01/10/1992 03/03/1994 Dissolved
ICAP (2001) LIMITED 04257323 23/07/2001 13/07/2005 Dissolved
ICAP AMERICA INVESTMENTS LIMITED 04668969 18/02/2003 13/07/2005 Dissolved
ICAP EBS INVESTMENTS LIMITED 04407604 04/12/2002 13/07/2005 Dissolved
ICAP ENERGY LIMITED 02553782 27/10/1999 13/07/2005 Gold
ICAP EUROPE LIMITED 00170463 01/02/1999 13/07/2005 Gold
ICAP HOLDINGS (ASIA PACIFIC) LIMITED 05174354 20/07/2004 13/07/2005 Gold
ICAP INVESTMENTS LIMITED 04257333 23/07/2001 13/07/2005 Dissolved
ICAP MANAGEMENT SERVICES LIMITED 02189561 13/01/1998 13/07/2005 Silver
ICAP NEW JERSEY (NO.1) LLC FC024345 29/01/2003 13/07/2005 Dissolved
ICAP SECURITIES USA LLC FC019077 01/10/2001 13/07/2005 Dissolved
ICAP SPV LIMITED 05068997 02/04/2004 13/07/2005 Dissolved
ICAP US NO.1 LIMITED 05012683 12/01/2004 13/07/2005 Dissolved
ICAP US NO.2 LIMITED 05012697 12/01/2004 13/07/2005 Dissolved
INGENIOUS FILM PARTNERS 2 LLP OC314069 03/02/2006 06/04/2011 Bronze
INTERCAPITAL LIMITED 01423001 26/10/1998 13/07/2005 Gold
IPGL (HOLDINGS) LIMITED 09064598 18/12/2014 13/06/2022 Silver
IPGL LIMITED 02011009 01/06/1994 13/06/2022 Silver
IPGL NO.1 LTD 06451019 30/09/2018 13/06/2022 Silver
IPGL NO.2 LTD 03607059 13/08/1998 13/06/2022 Dissolved
IPGL NO.4 LTD 06315700 24/05/2012 13/06/2022 One Red Flag
IPGL NO.6 LTD 03053816 23/06/1995 15/06/2022 Dissolved
IPGL NO.7 LTD 02859636 30/09/2018 13/06/2022 One Red Flag
IPGL NO.8 LTD 02950065 13/07/1994 01/10/2008 Dissolved
Intercapital Brokers Ltd. 02788774 01/06/1994 01/08/2001 Dissolved
Intercapital Currency Options Ltd 04008668 24/07/2000 19/03/2002 Dissolved
KEITH BAYLEY ROGERS & CO. LIMITED 03676540 04/01/2010 31/05/2013 Silver
LIONTRUST ASSET MANAGERS LIMITED 03790292 04/01/2010 12/04/2012 Dissolved
MF GLOBAL HOLDINGS EUROPE LIMITED 02225802 15/10/2010 20/01/2011 Dissolved
MF GLOBAL UK LIMITED 01600658 20/01/2011 11/07/2012 Insolvent
NEX INTERNATIONAL LIMITED 03611426 09/09/1999 12/07/2006 Silver
Nvds Ltd 03051207 06/02/1996 24/03/2004 Dissolved
OPPORTUNITY NETWORK HOLDINGS LIMITED 09516905 01/10/2020 31/05/2022 Gold
PGI ORIGIN HOLDING COMPANY LTD 03053842 23/06/1995 15/11/2004 Silver
R & B Investment Management Ltd 03839435 22/08/2001 18/10/2001 Dissolved
S RETAIL REALISATIONS LIMITED 11293536 31/08/2018 22/02/2019 Dissolved
SAXO CAPITAL MARKETS UK LTD 07413871 16/09/2015 28/02/2019 Silver
SHEFFIELD HAWORTH LIMITED 02690067 11/08/2015 26/07/2016 One Red Flag
TELLIMER GROUP LIMITED 12562888 10/06/2020 04/07/2022 Silver
TFS-ICAP CURRENCY OPTIONS LIMITED 03895107 30/11/2001 07/01/2009 Not Trading
TFS-ICAP HOLDINGS LIMITED 04337864 11/12/2001 22/08/2007 Not Trading
TFS-ICAP LIMITED 04025995 30/11/2000 05/02/2010 Gold
THE MONEY GAMING CORPORATION LIMITED 05218851 04/08/2005 15/12/2008 Dissolved
THREADNEEDLE MEDIA LIMITED 11293816 31/08/2018 22/02/2019 One Red Flag
TP ICAP LATIN AMERICA HOLDINGS LIMITED 05162008 24/06/2004 13/07/2005 Silver
TP ICAP MARKETS LIMITED 00500777 18/02/2000 13/07/2005 Gold
TP ICAP MTF LIMITED 01852009 01/08/2001 13/07/2005 Gold
VERIDIUM HOLDINGS LIMITED 09799849 01/10/2020 13/09/2021 Bronze
WALKER CRIPS FINANCIAL PLANNING LIMITED 03790291 04/01/2010 04/11/2020 Amber
Xco Ltd 02652407 31/10/2002 03/02/2003 Dissolved
Zedco Ltd 03258714 01/08/2001 13/07/2005 Dissolved