BGCM GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BGCM GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BGCM GP LIMITED was incorporated 9 years ago on 06/12/2014 and has the registered number: 09343770. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BGCM GP LIMITED was incorporated 9 years ago on 06/12/2014 and has the registered number: 09343770. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BGCM GP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DARRYL ANTHONY DENYSSEN | May 1973 | British | Director | 2021-06-03 | CURRENT |
| MR SEAN ANTHONY WINDEATT | Aug 1973 | British | Director | 2014-12-06 UNTIL 2020-12-01 | RESIGNED |
| MR ROBERT BRIAN STEVENS | Mar 1962 | British | Director | 2020-12-01 UNTIL 2022-03-31 | RESIGNED |
| MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | 2014-12-06 UNTIL 2016-04-04 | RESIGNED |
| MR BRYAN MURPHY | Aug 1968 | British | Director | 2020-12-01 UNTIL 2021-05-14 | RESIGNED |
| MR STEVEN ROY MCMURRAY | Dec 1973 | British | Director | 2016-04-14 UNTIL 2018-12-14 | RESIGNED |
| MR SHAUN DAVID LYNN | Nov 1962 | British | Director | 2014-12-06 UNTIL 2020-11-02 | 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 | 2014-12-06 UNTIL 2016-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bgc European Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |