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

FENICS GO HOLDINGS LIMITED

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

This company is commonly known as Fenics Go Holdings Limited. The company was founded 5 years ago and was given the registration number 12000569. 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 62090 - Other information technology service activities.

Company Information

Name:FENICS GO HOLDINGS LIMITED
Company Number:12000569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

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
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Secretary16 May 2019Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director20 March 2020Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director14 June 2019Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director14 June 2019Active
1 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director14 June 2019Active
1 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director16 May 2019Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director14 June 2019Active

People with Significant Control

Mr Howard William Lutnick
Notified on:16 May 2019
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bgc Global Limited
Notified on:16 May 2019
Status:Active
Country of residence:United Kingdom
Address:5, Churchill Place, London, United Kingdom, E14 5RD
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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