BGCSHLLP HOLDINGS LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5RD- Active
- Private Limited Company
- Company No. 06866197
- Last Updated: 01 Mar 2024
Company Profile
BGCSHLLP HOLDINGS LIMITED was incorporated on Wednesday, April 1, 2009 as a Private Limited Company with registered address in LONDON. BGCSHLLP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 7 months and 13 days.
| Name | BGCSHLLP HOLDINGS LIMITED |
|---|---|
| Company number | 06866197 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bgc European Gp Limited Churchill Place, Canary Wharf, E14 5RD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against BGCSHLLP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BGCSHLLP HOLDINGS LIMITED | 01 Apr 2009 |
| SEMINOLE FINANCIAL LIMITED | 24 Apr 2009 |
| SEMINOLE FINANCIAL GP LIMITED | 15 Jul 2009 |
| SEMINOLE FINANCIAL (EUROPE) GP LIMITED | 23 Dec 2011 |