BGC INTERNATIONAL GP LIMITED

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

BGC INTERNATIONAL GP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05068404. The registration start date is March 9, 2004. The current status is Active.

Company Overview

Company Number 05068404
Company Name BGC INTERNATIONAL GP LIMITED
Registered Address 5 Churchill Place
Canary Wharf
London
E14 5RD
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-03-09
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-03-29
Returns Last Update 2016-03-01
Confirmation Statement Due Date 2021-04-12
Confirmation Statement Last Update 2020-03-01
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
Address 5 CHURCHILL PLACE
CANARY WHARF
Post Town LONDON
Post Code E14 5RD
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
ALGOMI LIMITED 5 Churchill Place, London, E14 5RD, England
CANTOR INTERNATIONAL SERVICES LIMITED 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
DRURY LANE FUNDING 2020-1 PLC 5 Churchill Place, 10th Floor, London, E14 5HU, England
DRURY LANE HOLDINGS 2020-1 LIMITED 5 Churchill Place, 10th Floor, London, E14 5HU, England
TECH FINANCE COLLECTIONS LIMITED 5 Churchill Place, 10th Floor, London, E14 5HU, England
SAGE AR FUNDING NO. 1 PLC 5 Churchill Place, 10th Floor, London, E14 5HU, England
SAGE AR FUNDING NO. 1 HOLDINGS LIMITED 5 Churchill Place, 10th Floor, London, E14 5HU, England
CAVERN FUNDING 2020 PLC 5 Churchill Place, 10th Floor, London, E14 5HU, England
CAVERN FUNDING 2020 HOLDINGS LIMITED 5 Churchill Place, 10th Floor, London, E14 5HU, England
ISLAY FINANCE LIMITED 5 Churchill Place, 10th Floor, London, E14 5HU, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SNELLING, Robert Mark Secretary (Active) One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD /
22 September 2004		 /
LIGHTBOURNE, James Richard Director (Active) One Churchill Place, Canary Wharf, London, E14 5RD June 1970 /
10 March 2016		 British /
England		 General Counsel
MCMURRAY, Steven Roy Director (Active) One Churchill Place, Canary Wharf, London, E14 5RD December 1973 /
14 April 2016		 British /
England		 Chief Financial Officer
WINDEATT, Sean Anthony Director (Active) One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD August 1973 /
16 January 2012		 British /
England		 Chief Operating Officer
FALKNER, Robert Pearce Secretary (Resigned) 69 Huntingdon Street, Islington, London, N1 1BX /
19 April 2004		 /
TONKIN, Oliver Secretary (Resigned) 5b Worcester Gardens, London, SW11 6LR /
9 March 2004		 /
AMAITIS, Lee Martin Director (Resigned) One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD December 1949 /
19 April 2004		 American /
United Kingdom		 Chairman And Ceo
BARNARD, Douglas Rankin Director (Resigned) One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD April 1960 /
22 January 2007		 American /
Usa		 Cfo
BARTLETT, Stephen Director (Resigned) 8 Campden Hill Court, Campden Hill Road, London, W8 7HX November 1966 /
6 June 2005		 British /
 General Counsel
COOPER, Mark Anthony John Director (Resigned) One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD February 1971 /
14 January 2009		 British /
United Kingdom		 General Counsel
CURRAN, Sean Patrick Director (Resigned) Willow Lodge, 11 The Park, Great Bookham, Surrey, KT23 3JL September 1958 /
19 April 2004		 British /
England		 Cfo
CUTTER, Victoria Director (Resigned) 128a Evelyn Street, Deptford, London, SE8 5DD September 1980 /
9 March 2004		 British /
 Lawyer
FALKNER, Robert Pearce Director (Resigned) 69 Huntingdon Street, Islington, London, N1 1BX August 1959 /
19 April 2004		 New /
 General Counsel
LA VECCHIA, Daniel Michael Director (Resigned) 188 East 78th Street, Apt 21a, New York, Ny 10021, Usa May 1960 /
22 September 2004		 American /
 Executive Managing Director
LYNN, Shaun David Director (Resigned) Aythorpe Manor, Aythorpe Roding, Dunmow, Essex, CM6 1PD November 1962 /
22 September 2004		 British /
United Kingdom		 President
MACLEOD, Mark Ian Director (Resigned) 13 Firs Avenue, London, N10 3LY September 1967 /
6 February 2006		 British /
England		 Cfo
MERKEL, Stephen Marcus Director (Resigned) 75 Remsen Street, Brooklyn, Ny 11202, U.S.A. June 1958 /
22 September 2004		 American /
Usa		 Svrp General Counsel
SADLER, Anthony Graham Director (Resigned) One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD May 1956 /
14 January 2009		 British /
United Kingdom		 Accountant
SCOTT, Robert Dean Director (Resigned) 22 The Badgers, Langdon Hills, Essex, SS16 6AU April 1968 /
6 June 2005		 British /
United Kingdom		 Director Of Operations
TONKIN, Oliver Director (Resigned) 5b Worcester Gardens, London, SW11 6LR May 1974 /
9 March 2004		 British /
 Lawyer
WEST, Robert Kennedy Director (Resigned) 53 Heathside, Hinchely Wood, Esher, Surrey, KT10 9TD September 1959 /
16 July 2007		 American /
 Cfo
LUCIENE JAMES LIMITED Nominee Director (Resigned) 280 Grays Inn Road, London, WC1X 8EB /
9 March 2004		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code E14 5RD
SIC Code 64999 - Financial intermediation not elsewhere classified

Improve Information

Please provide details on BGC INTERNATIONAL GP LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

Trending Searches