BGCSHLLP HOLDINGS LIMITED

Overview

Company Name	BGCSHLLP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06866197
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BGCSHLLP HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BGCSHLLP HOLDINGS LIMITED located?

Registered Office Address	5 Churchill Place Canary Wharf E14 5RD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BGCSHLLP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SEMINOLE FINANCIAL (EUROPE) GP LIMITED	Jul 15, 2009	Jul 15, 2009
SEMINOLE FINANCIAL GP LIMITED	Apr 24, 2009	Apr 24, 2009
SEMINOLE FINANCIAL LIMITED	Apr 01, 2009	Apr 01, 2009

What are the latest accounts for BGCSHLLP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BGCSHLLP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2025
Next Confirmation Statement Due	Apr 15, 2025
Next Confirmation Statement Made Up To	Apr 01, 2024
Overdue	No

What are the latest filings for BGCSHLLP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Appointment of Mr Jonathan Andrew Isaacs as a secretary on Jan 31, 2025	2 pages	AP03

Feb 06, 2025	Appointment of Ms Anastasia Kirsanova as a secretary on Jan 31, 2025	2 pages	AP03

Jan 14, 2025	Termination of appointment of Robert Mark Snelling as a secretary on Dec 31, 2024	1 pages	TM02

Jul 23, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Apr 02, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Aug 11, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Oct 06, 2022	Director's details changed for Mr Darryl Anthony Denyssen on Jun 03, 2021	2 pages	CH01

May 09, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Termination of appointment of Robert Brian Stevens as a director on Mar 31, 2022	1 pages	TM01

Nov 25, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Aug 09, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Jun 18, 2021	Appointment of Mr Darryl Anthony Denyssen as a director on Jun 03, 2021	2 pages	AP01

May 18, 2021	Termination of appointment of Bryan Murphy as a director on May 14, 2021	1 pages	TM01

May 17, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

May 14, 2021	Termination of appointment of Paul Marc Pion as a director on May 12, 2021	1 pages	TM01

Dec 02, 2020	Appointment of Mr Paul Pion as a director on Dec 01, 2020	2 pages	AP01

Dec 02, 2020	Appointment of Mr Bryan Murphy as a director on Dec 01, 2020	2 pages	AP01

Apr 07, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Registered office address changed from 1 Churchill Place London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on Dec 02, 2019	1 pages	AD01

Nov 25, 2019	Termination of appointment of James Richard Lightbourne as a director on Nov 19, 2019	1 pages	TM01

Nov 25, 2019	Appointment of Mr Robert Brian Stevens as a director on Nov 19, 2019	2 pages	AP01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BGCSHLLP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ISAACS, Jonathan Andrew Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	Jan 31, 2025		Secretary	Churchill Place Canary Wharf E14 5RD London 5 United Kingdom					332053750001
KIRSANOVA, Anastasia Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	Jan 31, 2025		Secretary	Churchill Place Canary Wharf E14 5RD London 5 United Kingdom					332053690001
DENYSSEN, Darryl Anthony Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	Jun 03, 2021		Director	Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	England	British	1973-5	Company Director	161505840003
SNELLING, Robert Mark Churchill Place Canary Wharf E14 5RD London One United Kingdom	Apr 01, 2009	Dec 31, 2024	Secretary	Churchill Place Canary Wharf E14 5RD London One United Kingdom		British			58524570003
COOPER, Mark Anthony John Canary Wharf E14 5RD London One Churchill Place United Kingdom	Apr 01, 2009	Feb 05, 2016	Director	Canary Wharf E14 5RD London One Churchill Place United Kingdom	England	British	1971-2	General Counsel	135816910002
KITCHIN, Robert Churchill Place Canary Wharf E14 5RD London One United Kingdom	Apr 01, 2009	Dec 14, 2011	Director	Churchill Place Canary Wharf E14 5RD London One United Kingdom	United Kingdom	British	1971-7	Director	138819920001
LIGHTBOURNE, James Richard Churchill Place E14 5RD London 1	Mar 10, 2016	Nov 19, 2019	Director	Churchill Place E14 5RD London 1	United Kingdom	British	1970-6	General Councel	206315980001
MCMURRAY, Steven Roy Churchill Place E14 5RD London 1	Apr 14, 2016	Dec 14, 2018	Director	Churchill Place E14 5RD London 1	England	British	1973-12	Chief Financial Officer	123383270001
MORRIS, Mark Robert 26 Paget Drive CM12 0YX Billericay Essex	Apr 01, 2009	Sep 22, 2009	Director	26 Paget Drive CM12 0YX Billericay Essex	United Kingdom	British	1963-6	Head Of International Operations	65303890001
MURPHY, Bryan Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	Dec 01, 2020	May 14, 2021	Director	Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	England	British	1968-8	Company Director	176459240001
PION, Paul Marc Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	Dec 01, 2020	May 12, 2021	Director	Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	England	American	1966-12	Company Director	155760030003
SADLER, Anthony Graham Canary Wharf E14 5RD London One Churchill Place United Kingdom	Apr 01, 2009	Apr 04, 2016	Director	Canary Wharf E14 5RD London One Churchill Place United Kingdom	England	British	1956-5	Accountant	8372480002
STEVENS, Robert Brian Canary Wharf E14 5RD London One Churchill Place United Kingdom	Nov 19, 2019	Mar 31, 2022	Director	Canary Wharf E14 5RD London One Churchill Place United Kingdom	England	British	1962-3	Chief Risk Officer	129608370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BGCSHLLP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bgc European Gp Limited

Apr 06, 2016

Churchill Place

Canary Wharf

E14 5RD London

One

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	04045177

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0