BGCSHLLP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BGCSHLLP HOLDINGS LIMITED
COMPANY NUMBER
06866197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/04/2009
(15 years and 7 months old)
WEBSITE
BGCPARTNERS.COM
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2009
23/12/2011
SEMINOLE FINANCIAL (EUROPE) GP LIMITED
View all previous names
LONDON
E14 5RD
1 Churchill Place
LONDON
E14 5RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGC EUROPEAN HOLDINGS L.P. | Active - Newly Incorporated | View Report |
| BGCSHLLP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BGC SERVICES (HOLDINGS) LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BGCSHLLP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGCSHLLP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGCSHLLP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2009 - Present (15 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Secretary |
Current: 12 Past: 28 |
View Report |
|
03/06/2021 - Present (3 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
01/04/2009 - Present (15 years and 7 months) Born in Feb 1971 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
01/04/2009 - Present (15 years and 7 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
01/04/2009 - Present (15 years and 7 months) Born in May 1956 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Robert Brian Stevens (912960837) has left the board |
| 30/11/2021 | New Accounts filed |
| 22/06/2021 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 04/12/2019 | New Board Member Robert Brian Stevens (912960837) Appointed |
| 04/12/2019 | Robert Brian Stevens (926471142) has left the board |
| 27/11/2019 | New Board Member Robert Brian Stevens (926471142) Appointed |
| 27/11/2019 | James Richard Lightbourne (920631598) has left the board |
| 16/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | Steven Roy McMurray (912338327) has left the board |
| 01/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Steven Roy McMurray (912338327) Appointed |
| 27/04/2016 | Anthony Graham Sadler (900837248) has left the board |
| 17/04/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Board Member James Richard Lightbourne (920631598) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Mark Anthony John Cooper (913581691) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Mark Anthony John Cooper (913581691) has left the board |
| 18/04/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Paul Pion (915576003) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Bryan Murphy (917645924) Appointed |
| 19/01/1970 | New Accounts filed |
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