BCS PRIME BROKERAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcs Prime Brokerage Limited. The company was founded 12 years ago and was given the registration number 08040031. The firm's registered office is in LONDON. You can find them at 99 Bishopsgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BCS PRIME BROKERAGE LIMITED
Company Number	:	08040031
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 April 2012
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	99 Bishopsgate, London, United Kingdom, EC2M 3XD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
99, Bishopsgate, London, United Kingdom, EC2M 3XD	Director	22 February 2021	Active
99, Bishopsgate, London, United Kingdom, EC2M 3XD	Director	08 March 2013	Active
99, Bishopsgate, London, United Kingdom, EC2M 3XD	Director	21 December 2022	Active
99, Bishopsgate, London, United Kingdom, EC2M 3XD	Director	08 March 2019	Active
99, Bishopsgate, London, United Kingdom, EC2M 3XD	Director	04 July 2019	Active
99, Bishopsgate, London, United Kingdom, EC2M 3XD	Secretary	16 August 2021	Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP	Corporate Secretary	13 June 2012	Active
4th, Floor, Reading Bridge House George Street, Reading, England, RG1 8LS	Corporate Secretary	21 June 2013	Active
Level 36a, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ	Director	08 March 2013	Active
99, Bishopsgate, London, United Kingdom, EC2M 3XD	Director	13 November 2013	Active
Level 36a, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ	Director	25 July 2012	Active
99, Bishopsgate, London, United Kingdom, EC2M 3XD	Director	11 September 2015	Active
Level 36a, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ	Director	25 July 2012	Active
99, Bishopsgate, London, United Kingdom, EC2M 3XD	Director	19 July 2018	Active
60/1 - Prospekt Mira, Moscow 129110, Russian Federation,	Director	25 July 2014	Active
99, Bishopsgate, London, United Kingdom, EC2M 3XD	Director	05 January 2016	Active
99, Bishopsgate, London, United Kingdom, EC2M 3XD	Director	28 September 2015	Active
99, Bishopsgate, London, United Kingdom, EC2M 3XD	Director	21 July 2020	Active
Level 36a, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ	Director	20 April 2012	Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP	Director	25 July 2012	Active

People with Significant Control

Mr Gerald Banks
Notified on	:	27 June 2024
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	99, Bishopsgate, London, United Kingdom, EC2M 3XD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Oleg Mikhasenko
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	99, Bishopsgate, London, United Kingdom, EC2M 3XD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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