BGCSHLLP HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06866197. The registration start date is April 1, 2009. The current status is Active.
Company Number | 06866197 |
Company Name | BGCSHLLP HOLDINGS 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 | 2009-04-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-29 |
Returns Last Update | 2016-04-01 |
Confirmation Statement Due Date | 2021-04-15 |
Confirmation Statement Last Update | 2020-04-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
5 CHURCHILL PLACE CANARY WHARF |
Post Town | LONDON |
Post Code | E14 5RD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ALGOMI LIMITED | 5 Churchill Place, London, E14 5RD, England |
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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 |
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 | / 1 April 2009 |
/ |
|
LIGHTBOURNE, James Richard | Director (Active) | 1 Churchill Place, London, E14 5RD | June 1970 / 10 March 2016 |
British / England |
General Councel |
MCMURRAY, Steven Roy | Director (Active) | 1 Churchill Place, London, E14 5RD | December 1973 / 14 April 2016 |
British / England |
Chief Financial Officer |
COOPER, Mark Anthony John | Director (Resigned) | One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD | February 1971 / 1 April 2009 |
British / United Kingdom |
General Counsel |
KITCHIN, Robert | Director (Resigned) | One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD | July 1971 / 1 April 2009 |
British / United Kingdom |
Director |
MORRIS, Mark Robert | Director (Resigned) | 26 Paget Drive, Billericay, Essex, CM12 0YX | June 1963 / 1 April 2009 |
British / United Kingdom |
Head Of International Operations |
SADLER, Anthony Graham | Director (Resigned) | One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD | May 1956 / 1 April 2009 |
British / United Kingdom |
Accountant |
Post Town | LONDON |
Post Code | E14 5RD |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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