Maps Trading Systems (UK) LLP

ActiveOC316522 Limited liability partnership
Incorporated
1 December 2005 (20 years)
Previously known as
GTX UK LLP (until 9 October 2026)
Goldenberg Hehmeyer LLP (until 10 September 2025)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
11th Floor Tower 42
25 Old Broad Street
London
EC2N 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Maps Trading Systems (EU) Société Anonyme For The Provision Of Investment Services
Corporate LLP Designated Member · Appointed 15 May 2023
Mirae Asset Securities (UK) Ltd
Corporate LLP Designated Member · Appointed 15 May 2023
Officer history (44 former)
15 May 2023
Appointed Mirae Asset Securities (UK) Ltd as Corporate LLP Designated Member
15 May 2023
Resigned Ghco Limited as Corporate LLP Designated Member
15 May 2023
Resigned Ghcp Limited as Corporate LLP Designated Member
15 May 2023
Appointed Maps Trading Systems (EU) Société Anonyme For The Provision Of Investment Services as Corporate LLP Designated Member
17 May 2021
Resigned Kaba Marrash, Said as LLP Member
17 May 2021
Appointed Ghco Limited as Corporate LLP Designated Member
17 May 2021
Appointed Ghcp Limited as Corporate LLP Designated Member
17 May 2021
Resigned Gh Partner Ltd as Corporate LLP Designated Member
16 December 2019
Resigned Sj Consultancy (Gb) Ltd as Corporate LLP Designated Member
2 January 2019
Resigned Ghco Partners, L.L.C as Corporate LLP Designated Member
1 January 2019
Appointed Kaba Marrash, Said as LLP Member
1 January 2019
Appointed Gh Partner Ltd as Corporate LLP Designated Member
30 June 2014
Resigned Mu, Liang as LLP Member
6 June 2014
Resigned Goldenberg, Ralph Ira as LLP Designated Member
28 May 2014
Resigned Miller, Mark Grant as LLP Member
28 May 2014
Resigned Baron, Jonte Marshall as LLP Member
28 May 2014
Resigned Shanmuganathan, Pushparoopan as LLP Member
22 May 2014
Resigned Sweeney, David as LLP Member
3 March 2014
Appointed Miller, Mark Grant as LLP Member
3 March 2014
Resigned Seven Sigma Investments as Corporate LLP Member
1 March 2014
Appointed Shanmuganathan, Pushparoopan as LLP Member
2 December 2013
Appointed Sweeney, David as LLP Member
20 September 2013
Resigned Jt Futures Trading Limited as Corporate LLP Member
20 September 2013
Resigned Right Track Trading Ltd as Corporate LLP Designated Member
20 September 2013
Resigned Arcas Limited as Corporate LLP Member
1 September 2013
Resigned Robbex Limited as Corporate LLP Member
5 August 2013
Appointed Baron, Jonte Marshall as LLP Member
29 January 2013
Resigned Kulahcigil, Tugba as LLP Member
7 January 2013
Resigned Phuturz Limited as Corporate LLP Member
21 December 2012
Appointed Goldenberg, Ralph Ira as LLP Designated Member
22 October 2012
Resigned Brooks, Paul as LLP Member
24 May 2012
Appointed Phuturz Limited as Corporate LLP Member
24 May 2012
Resigned Needhamz Limited as Corporate LLP Member
27 February 2012
Resigned Syzygy Financial Consulting Ltd as Corporate LLP Member
1 December 2011
Resigned Chong, Tawei as LLP Member
1 December 2011
Appointed Seven Sigma Investments as Corporate LLP Member
31 October 2011
Appointed Syzygy Financial Consulting Ltd as Corporate LLP Member
20 October 2011
Resigned O'Reilly, William Joseph Andrew as LLP Designated Member
20 October 2011
Appointed Right Track Trading Ltd as Corporate LLP Designated Member
1 January 2011
Resigned Seven Sigma Investments as Corporate LLP Member
1 January 2011
Appointed Seven Sigma Investments as Corporate LLP Member
21 July 2010
Appointed Chong, Tawei as LLP Member
1 January 2010
Resigned Liang Jordan Limited as Corporate LLP Member
1 January 2010
Appointed Mu, Liang as LLP Member
1 January 2010
Appointed Sj Consultancy (Gb) Ltd as Corporate LLP Designated Member
1 January 2010
Resigned Jordan, Stephen John as LLP Member
1 November 2009
Appointed Kulahcigil, Tugba as LLP Member
31 October 2009
Resigned Tk Consultancy Services Limited as Corporate LLP Member
4 September 2009
Appointed Jordan, Stephen John as LLP Member
7 August 2009
Resigned Short Term Capital Limited as Corporate LLP Member
19 December 2008
Resigned Akhtar Capital Limited as Corporate LLP Member
1 August 2008
Resigned Syzygy Financial Consulting Ltd as Corporate LLP Member
29 May 2008
Resigned M J Burton Limited as Corporate LLP Member
30 April 2008
Resigned Biller Consulting Limited as Corporate LLP Member
1 April 2008
Appointed Needhamz Limited as Corporate LLP Member
1 April 2008
Appointed Brooks, Paul as LLP Member
25 March 2008
Appointed Liang Jordan Limited as Corporate LLP Member
20 February 2008
Appointed Jt Futures Trading Limited as Corporate LLP Member
7 January 2008
Appointed Short Term Capital Limited as Corporate LLP Member
30 September 2007
Resigned Donnelly, Helen as LLP Member
1 September 2007
Appointed Syzygy Financial Consulting Ltd as Corporate LLP Member
11 June 2007
Resigned Oval House Futures Services Pte Limited as Corporate LLP Member
31 January 2007
Resigned Hehmeyer LLC as Corporate LLP Member
31 January 2007
Resigned Gh Traders LLC as Corporate LLP Member
31 January 2007
Resigned Goldenberg L.L.C as Corporate LLP Designated Member
31 January 2007
Appointed Ghco Partners, L.L.C as Corporate LLP Designated Member
31 January 2007
Resigned Ghco Partners, L.L.C as Corporate LLP Designated Member
31 January 2007
Appointed Ghco Partners, L.L.C as Corporate LLP Designated Member
1 December 2006
Appointed M J Burton Limited as Corporate LLP Member
28 November 2006
Resigned Kulahcigil, Tugba as LLP Member
28 November 2006
Appointed Tk Consultancy Services Limited as Corporate LLP Member
10 November 2006
Resigned Barker, James as LLP Member
7 November 2006
Resigned Biller, Andrew Gregory Daniel as LLP Member
7 November 2006
Appointed Biller Consulting Limited as Corporate LLP Member
1 November 2006
Appointed Kulahcigil, Tugba as LLP Member
25 September 2006
Appointed Biller, Andrew Gregory Daniel as LLP Member
1 August 2006
Appointed Barker, James as LLP Member
5 May 2006
Resigned Baker, Malcolm Stewart as LLP Member
7 February 2006
Resigned Akhtar, Ziayad as LLP Member
7 February 2006
Appointed Akhtar Capital Limited as Corporate LLP Member
2 January 2006
Appointed Arcas Limited as Corporate LLP Member
2 January 2006
Appointed Oval House Futures Services Pte Limited as Corporate LLP Member
2 January 2006
Appointed Baker, Malcolm Stewart as LLP Member
2 January 2006
Appointed O'Reilly, William Joseph Andrew as LLP Designated Member
2 January 2006
Appointed Robbex Limited as Corporate LLP Member
2 January 2006
Appointed Donnelly, Helen as LLP Member
1 January 2006
Appointed Akhtar, Ziayad as LLP Member
1 December 2005
Appointed Goldenberg L.L.C as Corporate LLP Designated Member
1 December 2005
Appointed Gh Traders LLC as Corporate LLP Member
1 December 2005
Appointed Hehmeyer LLC as Corporate LLP Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 May 2023
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Limited By Shares
Reg. no. 02607959
Former controllers (4)
15 May 2023
Ceased Ghco Limited — Holds 75–100% of voting rights
17 May 2021
Ceased Said Kaba Marrash — Holds 75–100% of voting rights
16 December 2019
Ceased S J Consultancy (GB) Limited — Holds 50–75% of voting rights
2 January 2019
Ceased Ralph Ira Goldenberg — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maps Trading Systems (UK) LLP This company Holds 75–100% of voting rights

Filings 182

DateDescriptionMade Up ToPagesPDF
28 October 2026Member's details changed
28 October 2026Member's details changed
12 October 2026Member's details changed
9 October 2026Change of name notice
9 October 2026Certificate of change of name—
Show all 182 filings

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