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BGC GP LIMITED

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

This company is commonly known as Bgc Gp Limited. The company was founded 18 years ago and was given the registration number 05855273. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BGC GP LIMITED
Company Number:05855273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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

Secretary03 August 2006Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director03 June 2021Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary22 June 2006Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director03 August 2006Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

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

Director03 August 2006Active
1 Churchill Place, Canary Wharf, London, E14 5RD

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

Director10 March 2016Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director21 December 2006Active
Aythorpe Manor, Aythorpe Roding, Dunmow, CM6 1PD

Director03 August 2006Active
13, Firs Avenue, London, N10 3LY

Director03 August 2006Active
1 Churchill Place, Canary Wharf, London, E14 5RD

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

Director03 August 2006Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director01 December 2020Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director14 January 2009Active
59 And A Half Netherhall Gardens, London, NW3 5RE

Director03 August 2006Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director01 December 2020Active
53, Heathside, Hinchely Wood, Esher, KT10 9TD

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

Director16 January 2012Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director22 June 2006Active

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:United Kingdom
Address:5, Churchill Place, London, United Kingdom, E14 5RD
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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