BGIH LIMITED - LONDON
Overview
BGIH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BGIH LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712121. The accounts status is TOTAL EXEMPTION SMALL.
BGIH LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712121. The accounts status is TOTAL EXEMPTION SMALL.
BGIH LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
45 OLD BOND STREET
LONDON
W1S 4QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARBARA ROSE O'CONNOR | Jul 1966 | American | Director | 2014-06-01 | CURRENT |
| MR JAMES FRANCIS MOONEY III | Jan 1968 | American | Director | 2011-07-20 | CURRENT |
| MR. JOSHUA ARON SOLOMON GREENHILL | Apr 1978 | American | Director | 2012-11-12 | CURRENT |
| SCOTT ARTHUR STONE | Secretary | 2011-07-20 | CURRENT | ||
| PAUL CHRISTOPHER GANNON | Oct 1957 | American | Director | 2011-07-20 UNTIL 2014-06-01 | RESIGNED |
| HERBERT SCHWIND WAGNER III | Nov 1967 | American | Director | 2011-07-20 UNTIL 2012-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Seth Andrew Klarman | 2016-04-06 | 5/1957 | London | Right to appoint and remove directors |