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LUCERA (UK) LIMITED
Person with Significant Control

LUCERA (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameLUCERA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08519926
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LUCERA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgc Group Inc
    Churchill Place
    E14 5RD London
    5
    England
    		Oct 06, 2025
    Churchill Place
    E14 5RD London
    5
    England
    		No
    Legal FormPublic Company
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law, State Of Delaware
    Place RegisteredState Of Delaware
    Registration Number5570842
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bgc Gp Limited
    Churchill Place
    Canary Wharf
    E14 5RD London
    One
    England
    		Nov 04, 2016
    Churchill Place
    Canary Wharf
    E14 5RD London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number05855273
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Howard William Lutnick
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		Apr 06, 2016
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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