BGC GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BGC GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BGC GP LIMITED was incorporated 17 years ago on 22/06/2006 and has the registered number: 05855273. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BGC GP LIMITED was incorporated 17 years ago on 22/06/2006 and has the registered number: 05855273. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BGC GP LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SERVICES UK GP LIMITED (until 22/12/2006)
SERVICES UK GP LIMITED (until 22/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT MARK SNELLING | British | Secretary | 2006-08-03 | CURRENT | |
| DARRYL ANTHONY DENYSSEN | May 1973 | British | Director | 2021-06-03 | CURRENT |
| MR MARK IAN MACLEOD | Sep 1967 | British | Director | 2006-08-03 UNTIL 2007-01-22 | RESIGNED |
| MR STEVEN ROY MCMURRAY | Dec 1973 | British | Director | 2016-04-14 UNTIL 2018-12-14 | RESIGNED |
| MR SEAN ANTHONY WINDEATT | Aug 1973 | British | Director | 2012-01-16 UNTIL 2020-12-01 | RESIGNED |
| ROBERT KENNEDY WEST | Sep 1959 | American | Director | 2007-07-16 UNTIL 2009-05-20 | RESIGNED |
| MR ROBERT BRIAN STEVENS | Mar 1962 | British | Director | 2020-12-01 UNTIL 2022-03-31 | RESIGNED |
| ELON DAVID SPAR | Aug 1981 | American | Director | 2006-08-03 UNTIL 2006-12-21 | RESIGNED |
| MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | 2009-01-14 UNTIL 2016-04-04 | RESIGNED |
| MR BRYAN MURPHY | Aug 1968 | British | Director | 2020-12-01 UNTIL 2021-05-14 | RESIGNED |
| MR STEPHEN MARCUS MERKEL | Jun 1958 | American | Director | 2006-08-03 UNTIL 2012-01-31 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-22 UNTIL 2006-08-03 | RESIGNED | ||
| MR SHAUN DAVID LYNN | Nov 1962 | British | Director | 2006-08-03 UNTIL 2006-12-21 | RESIGNED |
| HOWARD LUTNICK | Jun 1961 | British | Director | 2006-12-21 UNTIL 2012-02-17 | RESIGNED |
| MR JAMES RICHARD LIGHTBOURNE | Jun 1970 | British | Director | 2016-03-10 UNTIL 2019-11-19 | RESIGNED |
| MR MARK ANTHONY JOHN COOPER | Feb 1971 | British | Director | 2009-01-14 UNTIL 2016-02-05 | RESIGNED |
| STEPHEN BARTLETT | Nov 1966 | British | Director | 2006-08-03 UNTIL 2008-12-31 | RESIGNED |
| MR DOUGLAS RANKIN BARNARD | Apr 1960 | American | Director | 2007-01-22 UNTIL 2015-04-17 | RESIGNED |
| LEE MARTIN AMAITIS | Dec 1949 | American | Director | 2006-08-03 UNTIL 2012-01-16 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-22 UNTIL 2006-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Howard William Lutnick | 2016-04-06 | 7/1961 | London | Significant influence or control |