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Bgcshllp Holdings Limited, E14 5RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BGCSHLLP HOLDINGS LIMITED

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

This company is commonly known as Bgcshllp Holdings Limited. The company was founded 15 years ago and was given the registration number 06866197. 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:BGCSHLLP HOLDINGS LIMITED
Company Number:06866197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2009
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

Secretary01 April 2009Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

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

Director01 April 2009Active
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director01 April 2009Active
1, Churchill Place, London, E14 5RD

Director10 March 2016Active
1, Churchill Place, London, E14 5RD

Director14 April 2016Active
26 Paget Drive, Billericay, CM12 0YX

Director01 April 2009Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

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

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

Director01 April 2009Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director19 November 2019Active

People with Significant Control

Bgc European Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Churchill Place, London, England, E14 5RD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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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