Bgc Technology Support Services Limited

06977673

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5RD

Incorporated 31/07/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mr John Martin Skitt

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Nicholas George Stewart

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Darryl Anthony Denyssen

director · Since 15/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Mr Paul Marc Pion

director · Since 03/04/2025

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 59

Also on 5 other boards

Mr Jonathan Andrew Isaacs

director · Since 03/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Anastasia Kirsanova

secretary · Since 03/04/2025

Jonathan Andrew Isaacs

secretary · Since 03/04/2025

Persons with Significant Control

Bgc Global Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5RD

Reg: 04045178 · Companies House, Uk · Private Limited Company

Notified 06/10/2025

Former PSCs

Bgc Technology B Limited

Ceased 23/07/2019

Bgc Services (Holdings) Llp

Ceased 06/10/2025

Bgc Technology International Limited

Ceased 06/10/2025