Bgc International Gp Limited in Canary Wharf LONDON

Bgc International Gp Limited LONDON

Bgc International Gp started in year 2004 as Private Limited Company with registration number 05068404. The Bgc International Gp company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5RD. Since 2004-10-11 Bgc International Gp Limited is no longer carrying the name Itd Capital Uk.

There is a single director in the company at the moment - Darryl D., appointed on 3 June 2021. In addition, a secretary was appointed - Robert S., appointed on 22 September 2004. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bgc International Gp Limited Address / Contact

Office Address	5 Churchill Place
Office Address2	Canary Wharf
Town	London
Post code	E14 5RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05068404
Date of Incorporation	Tue, 9th Mar 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Darryl D.

Position: Director

Appointed: 03 June 2021

Robert S.

Position: Secretary

Appointed: 22 September 2004

Bryan M.

Position: Director

Appointed: 01 December 2020

Resigned: 14 May 2021

Robert S.

Position: Director

Appointed: 01 December 2020

Resigned: 31 March 2022

Steven M.

Position: Director

Appointed: 14 April 2016

Resigned: 14 December 2018

James L.

Position: Director

Appointed: 10 March 2016

Resigned: 19 November 2019

Sean W.

Position: Director

Appointed: 16 January 2012

Resigned: 01 December 2020

Anthony S.

Position: Director

Appointed: 14 January 2009

Resigned: 04 April 2016

Mark C.

Position: Director

Appointed: 14 January 2009

Resigned: 05 February 2016

Robert W.

Position: Director

Appointed: 16 July 2007

Resigned: 20 May 2009

Douglas B.

Position: Director

Appointed: 22 January 2007

Resigned: 17 April 2015

Mark M.

Position: Director

Appointed: 06 February 2006

Resigned: 22 January 2007

Stephen B.

Position: Director

Appointed: 06 June 2005

Resigned: 31 December 2008

Robert S.

Position: Director

Appointed: 06 June 2005

Resigned: 19 May 2006

Shaun L.

Position: Director

Appointed: 22 September 2004

Resigned: 19 January 2007

Stephen M.

Position: Director

Appointed: 22 September 2004

Resigned: 28 December 2006

Daniel L.

Position: Director

Appointed: 22 September 2004

Resigned: 19 January 2007

Sean C.

Position: Director

Appointed: 19 April 2004

Resigned: 01 February 2006

Robert F.

Position: Secretary

Appointed: 19 April 2004

Resigned: 22 September 2004

Robert F.

Position: Director

Appointed: 19 April 2004

Resigned: 22 September 2004

Lee A.

Position: Director

Appointed: 19 April 2004

Resigned: 12 January 2012

Oliver T.

Position: Director

Appointed: 09 March 2004

Resigned: 19 April 2004

Oliver T.

Position: Secretary

Appointed: 09 March 2004

Resigned: 19 April 2004

Victoria C.

Position: Director

Appointed: 09 March 2004

Resigned: 19 April 2004

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2004

Resigned: 09 March 2004

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 09 March 2004

Resigned: 09 March 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Bgc European Gp Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bgc European Gp Limited

One Churchill Place, Canary Wharf, London, E14 5RD, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	04045177
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Itd Capital Uk	October 11, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 12th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 13th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 10th, January 2021	accounts	Free Download (4 pages)
AD01	Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2019-12-02 filed on: 2nd, December 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 11th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-11: 0.02 USD	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download
AR01	Annual return made up to 2015-03-01 with full list of members filed on: 9th, March 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-03-09: 0.02 USD	capital
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-03-01 with full list of members filed on: 28th, March 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 8th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-03-01 with full list of members filed on: 23rd, March 2012	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2011-12-07: 0.02 USD filed on: 23rd, December 2011	capital	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-03-01 with full list of members filed on: 21st, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-03-01 with full list of members filed on: 6th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-05-20 filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2008-05-13 filed on: 13th, May 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-04-26 filed on: 26th, April 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2007-04-26 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-04-26 filed on: 26th, April 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-09-01 filed on: 1st, September 2006	annual return	Free Download (11 pages)
363s	Annual return made up to 2006-09-01 filed on: 1st, September 2006	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2006-09-01 (Director's particulars changed)	annual return
287	Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD filed on: 15th, May 2006	address	Free Download (1 page)
287	Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD filed on: 15th, May 2006	address	Free Download (1 page)
287	Registered office changed on 11/05/06 from: one america square london EC3N 2LS filed on: 11th, May 2006	address	Free Download (1 page)
287	Registered office changed on 11/05/06 from: one america square london EC3N 2LS filed on: 11th, May 2006	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 21st, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 21st, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, October 2004	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, October 2004	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, October 2004	resolution	Free Download (1 page)
287	Registered office changed on 04/05/04 from: kempson house camomile street london EC3A 7AN filed on: 4th, May 2004	address	Free Download (1 page)
287	Registered office changed on 04/05/04 from: kempson house camomile street london EC3A 7AN filed on: 4th, May 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 4th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 4th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 22/03/04 from: 280 grays inn road london WC1X 8EB filed on: 22nd, March 2004	address	Free Download (1 page)
287	Registered office changed on 22/03/04 from: 280 grays inn road london WC1X 8EB filed on: 22nd, March 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, March 2004	incorporation	Free Download (16 pages)

Bgc International Gp Limited LONDON

Bgc International Gp Limited Address / Contact

Company Information / Profile

Company staff

Darryl D.

Robert S.

Bryan M.

Robert S.

Steven M.

James L.

Sean W.

Anthony S.

Mark C.

Robert W.

Douglas B.

Mark M.

Stephen B.

Robert S.

Shaun L.

Stephen M.

Daniel L.

Sean C.

Robert F.

Robert F.

Lee A.

Oliver T.

Oliver T.

Victoria C.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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