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Bgc Global Limited, E14 5RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BGC GLOBAL LIMITED

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

This company is commonly known as Bgc Global Limited. The company was founded 24 years ago and was given the registration number 04045178. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BGC GLOBAL LIMITED
Company Number:04045178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Secretary22 September 2004Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director03 June 2021Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director30 November 2022Active
69 Huntingdon Street, Islington, London, N1 1BX

Secretary27 July 2000Active
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director27 July 2000Active
46 Meadway, Hampstead Garden Suburb, London, NW11 6PR

Director27 July 2000Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director22 January 2007Active
8 Campden Hill Court, Campden Hill Road, London, W8 7HX

Director03 October 2005Active
Rivington, Holly Bank Road, Woking, GU22 0JW

Director31 January 2001Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director14 January 2009Active
Willow Lodge, 11 The Park, Great Bookham, KT23 3JL

Director24 November 2003Active
69 Huntingdon Street, Islington, London, N1 1BX

Director27 July 2000Active
75 Central Park West, No 2b, New York, U.S.A, 10023

Director28 July 2000Active
9 Kingsdown Road, Epsom, KT17 3PU

Director27 July 2000Active
188 East 78th Street, Apt 21a, New York, Usa,

Director28 July 2000Active
One Churchill Place, Canary Wharf, London, E14 5RD

Director10 March 2016Active
200 East 69th Street, Apartment 32a, New York, Usa, 10021

Director28 July 2000Active
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director22 September 2004Active
13, Firs Avenue, London, N10 3LY

Director06 February 2006Active
One Churchill Place, Canary Wharf, London, E14 5RD

Director14 April 2016Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director22 September 2004Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director01 December 2020Active
55 Noahs Ark Lane, Lindfield, RH16 2LU

Director20 February 2002Active
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director14 January 2009Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director01 December 2020Active
3 Pondmore Way, Orchard Heights, Ashford, TN25 4LU

Director27 July 2000Active
14 Sandy Lane, Fairfield, Usa,

Director28 July 2000Active
53, Heathside, Hinchely Wood, Esher, KT10 9TD

Director16 July 2007Active
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director16 January 2012Active

People with Significant Control

Mr Howard William Lutnick
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:American
Country of residence:Usa
Address:4th Floor, 499 Park Avenue, New York City, Usa, NY 10022
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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