BGC TECHNOLOGY SUPPORT SERVICES LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5RD- Active
- Private Limited Company
- Company No. 06977673
- Last Updated: 01 Mar 2024
Company Profile
BGC TECHNOLOGY SUPPORT SERVICES LIMITED was incorporated on Friday, July 31, 2009 as a Private Limited Company with registered address in LONDON. BGC TECHNOLOGY SUPPORT SERVICES 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 3 months and 14 days.
| Name | BGC TECHNOLOGY SUPPORT SERVICES LIMITED |
|---|---|
| Company number | 06977673 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 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 Technology International Limited Churchill Place, E14 5RD |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bgc Services (Holdings) Llp Churchill Place, E14 5RD |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bgc Technology B Limited Churchill Place, E14 5RD |
Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against BGC TECHNOLOGY SUPPORT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BGC TECHNOLOGY SUPPORT SERVICES LIMITED | 31 Jul 2009 |
| ESPEED SUPPORT SERVICES LIMITED | 17 Jul 2013 |