Active
Company Information for BGCM GP LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BGCM GP LIMITED | |
Legal Registered Office | |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD | |
Company Number | 09343770 | |
---|---|---|
Company ID Number | 09343770 | |
Date formed | 2014-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 05:54:42 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD LIGHTBOURNE |
||
SHAUN DAVID LYNN |
||
STEVEN ROY MCMURRAY |
||
SEAN ANTHONY WINDEATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GRAHAM SADLER |
Director | ||
MARK ANTHONY JOHN COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANTOR FITZGERALD EUROPE | Director | 2018-05-24 | CURRENT | 1990-05-24 | Active | |
TOWER BRIDGE (ONE) LIMITED | Director | 2018-03-07 | CURRENT | 2015-06-20 | Active | |
CSC COMMODITIES UK LIMITED | Director | 2017-10-25 | CURRENT | 2013-10-02 | Active | |
BESSO INSURANCE GROUP LIMITED | Director | 2017-02-28 | CURRENT | 1994-04-13 | Active | |
PROSPECT NUMBER 71 LIMITED | Director | 2016-12-15 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
SUNRISE GLOBAL BROKERS LIMITED | Director | 2016-12-15 | CURRENT | 2010-12-13 | Active | |
LUCERA (UK) LIMITED | Director | 2016-11-04 | CURRENT | 2013-05-08 | Active | |
BGC EUROPEAN GP LIMITED | Director | 2016-10-28 | CURRENT | 2000-07-27 | Active | |
BGC BROKERS GP LIMITED | Director | 2016-10-28 | CURRENT | 2006-05-31 | Active | |
CLIMATE WAREHOUSE UK LIMITED | Director | 2016-03-16 | CURRENT | 2007-03-09 | Dissolved 2017-06-15 | |
CANTORCO2E LIMITED | Director | 2016-03-16 | CURRENT | 2001-03-30 | Active | |
CANTOR INDEX LIMITED | Director | 2016-03-16 | CURRENT | 1998-01-02 | Active | |
BGC STOCKHOLM GP LIMITED | Director | 2016-03-10 | CURRENT | 2015-01-06 | Dissolved 2017-03-07 | |
LAKE SECURITIES LIMITED | Director | 2016-03-10 | CURRENT | 2015-07-09 | Dissolved 2017-09-12 | |
EURO BROKERS HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 1987-01-09 | Dissolved 2018-04-11 | |
BGC TECHNOLOGY INTERNATIONAL LIMITED | Director | 2016-03-10 | CURRENT | 1999-07-19 | Active | |
KYTE CAPITAL MANAGEMENT LIMITED | Director | 2016-03-10 | CURRENT | 2004-04-20 | Active | |
BGC GP LIMITED | Director | 2016-03-10 | CURRENT | 2006-06-22 | Active | |
INTERACTIVE GAMES LIMITED | Director | 2016-03-10 | CURRENT | 2015-11-13 | Active | |
SEMINOLE FINANCIAL LIMITED | Director | 2016-03-10 | CURRENT | 1988-03-01 | Liquidation | |
MARTIN BROKERS GROUP LTD. | Director | 2016-03-10 | CURRENT | 1992-09-01 | Active | |
STERLING BROKERS LIMITED | Director | 2016-03-10 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
STERLING INTERNATIONAL BROKERS LIMITED | Director | 2016-03-10 | CURRENT | 2013-02-13 | Active | |
BGC INTERNATIONAL | Director | 2016-03-10 | CURRENT | 1986-01-14 | Active | |
BGC GLOBAL LIMITED | Director | 2016-03-10 | CURRENT | 2000-07-27 | Active | |
BGC INTERNATIONAL GP LIMITED | Director | 2016-03-10 | CURRENT | 2004-03-09 | Active | |
BGCSHLLP HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2009-04-01 | Active | |
BGC TECHNOLOGY A LIMITED | Director | 2016-03-10 | CURRENT | 2009-07-31 | Active | |
BGC TECHNOLOGY SUPPORT SERVICES LIMITED | Director | 2016-03-10 | CURRENT | 2009-07-31 | Active | |
GFI NEWGATE LIMITED | Director | 2016-03-10 | CURRENT | 2010-03-22 | Liquidation | |
IAGL LIMITED | Director | 2016-03-10 | CURRENT | 2015-10-29 | Active | |
TOWER BRIDGE GP LIMITED | Director | 2016-03-10 | CURRENT | 2006-12-15 | Active | |
BGC TECHNOLOGY B LIMITED | Director | 2016-03-10 | CURRENT | 2009-07-31 | Active | |
EYE RESPECT LTD. | Director | 2013-11-18 | CURRENT | 2011-05-10 | Dissolved 2017-06-14 | |
BGC EUROPEAN GP LIMITED | Director | 2004-09-22 | CURRENT | 2000-07-27 | Active | |
TOWER BRIDGE (ONE) LIMITED | Director | 2018-03-07 | CURRENT | 2015-06-20 | Active | |
BGC EUROPEAN GP LIMITED | Director | 2016-12-01 | CURRENT | 2000-07-27 | Active | |
BGC BROKERS GP LIMITED | Director | 2016-12-01 | CURRENT | 2006-05-31 | Active | |
LUCERA (UK) LIMITED | Director | 2016-11-04 | CURRENT | 2013-05-08 | Active | |
BGC STOCKHOLM GP LIMITED | Director | 2016-04-14 | CURRENT | 2015-01-06 | Dissolved 2017-03-07 | |
EURO BROKERS HOLDINGS LIMITED | Director | 2016-04-14 | CURRENT | 1987-01-09 | Dissolved 2018-04-11 | |
BGC TECHNOLOGY INTERNATIONAL LIMITED | Director | 2016-04-14 | CURRENT | 1999-07-19 | Active | |
BGC GP LIMITED | Director | 2016-04-14 | CURRENT | 2006-06-22 | Active | |
SEMINOLE FINANCIAL LIMITED | Director | 2016-04-14 | CURRENT | 1988-03-01 | Liquidation | |
MARTIN BROKERS GROUP LTD. | Director | 2016-04-14 | CURRENT | 1992-09-01 | Active | |
STERLING BROKERS LIMITED | Director | 2016-04-14 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
STERLING INTERNATIONAL BROKERS LIMITED | Director | 2016-04-14 | CURRENT | 2013-02-13 | Active | |
BGC INTERNATIONAL | Director | 2016-04-14 | CURRENT | 1986-01-14 | Active | |
BGC GLOBAL LIMITED | Director | 2016-04-14 | CURRENT | 2000-07-27 | Active | |
BGC INTERNATIONAL GP LIMITED | Director | 2016-04-14 | CURRENT | 2004-03-09 | Active | |
BGCSHLLP HOLDINGS LIMITED | Director | 2016-04-14 | CURRENT | 2009-04-01 | Active | |
BGC TECHNOLOGY A LIMITED | Director | 2016-04-14 | CURRENT | 2009-07-31 | Active | |
BGC TECHNOLOGY SUPPORT SERVICES LIMITED | Director | 2016-04-14 | CURRENT | 2009-07-31 | Active | |
GFI NEWGATE LIMITED | Director | 2016-04-14 | CURRENT | 2010-03-22 | Liquidation | |
TOWER BRIDGE GP LIMITED | Director | 2016-04-14 | CURRENT | 2006-12-15 | Active | |
BGC TECHNOLOGY B LIMITED | Director | 2016-04-14 | CURRENT | 2009-07-31 | Active | |
PROSPECT NUMBER 71 LIMITED | Director | 2016-12-15 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
SUNRISE GLOBAL BROKERS LIMITED | Director | 2016-12-15 | CURRENT | 2010-12-13 | Active | |
GFI HOLDINGS LIMITED | Director | 2015-11-20 | CURRENT | 1997-07-14 | Active | |
KYTE CAPITAL MANAGEMENT LIMITED | Director | 2015-08-12 | CURRENT | 2004-04-20 | Active | |
LAKE SECURITIES LIMITED | Director | 2015-08-04 | CURRENT | 2015-07-09 | Dissolved 2017-09-12 | |
BGC STOCKHOLM GP LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Dissolved 2017-03-07 | |
MARTIN BROKERS GROUP LTD. | Director | 2014-12-12 | CURRENT | 1992-09-01 | Active | |
BGC INTERNATIONAL | Director | 2012-06-16 | CURRENT | 1986-01-14 | Active | |
EURO BROKERS HOLDINGS LIMITED | Director | 2012-01-16 | CURRENT | 1987-01-09 | Dissolved 2018-04-11 | |
BGC GP LIMITED | Director | 2012-01-16 | CURRENT | 2006-06-22 | Active | |
SEMINOLE FINANCIAL LIMITED | Director | 2012-01-16 | CURRENT | 1988-03-01 | Liquidation | |
BGC GLOBAL LIMITED | Director | 2012-01-16 | CURRENT | 2000-07-27 | Active | |
BGC INTERNATIONAL GP LIMITED | Director | 2012-01-16 | CURRENT | 2004-03-09 | Active | |
BGC TECHNOLOGY A LIMITED | Director | 2012-01-16 | CURRENT | 2009-07-31 | Active | |
BGC TECHNOLOGY SUPPORT SERVICES LIMITED | Director | 2012-01-16 | CURRENT | 2009-07-31 | Active | |
TOWER BRIDGE GP LIMITED | Director | 2012-01-16 | CURRENT | 2006-12-15 | Active | |
BGC TECHNOLOGY B LIMITED | Director | 2012-01-16 | CURRENT | 2009-07-31 | Active | |
BGC BROKERS GP LIMITED | Director | 2011-09-19 | CURRENT | 2006-05-31 | Active | |
BGC EUROPEAN GP LIMITED | Director | 2009-01-14 | CURRENT | 2000-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-03 | ||
CH01 | Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-03 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN STEVENS | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY WINDEATT | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVID LYNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 1 Churchill Place London E14 5rd | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD LIGHTBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD LIGHTBOURNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROY MCMURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROY MCMURRAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AAMD | Amended dormat accounts made up to 2016-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROY MCMURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM SADLER | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY JOHN COOPER | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sean Anthony Windeatt on 2015-07-19 | |
LATEST SOC | 06/12/14 STATEMENT OF CAPITAL;USD 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BGCM GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |