BCS PRIME BROKERAGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BCS PRIME BROKERAGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BCS PRIME BROKERAGE LIMITED was incorporated 12 years ago on 20/04/2012 and has the registered number: 08040031. The accounts status is FULL and accounts are next due on 30/09/2024.
BCS PRIME BROKERAGE LIMITED was incorporated 12 years ago on 20/04/2012 and has the registered number: 08040031. The accounts status is FULL and accounts are next due on 30/09/2024.
BCS PRIME BROKERAGE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
99 BISHOPSGATE
LONDON
EC2M 3XD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY MARK FOSTER | Jan 1960 | British | Director | 2021-02-22 | CURRENT |
MR CHRISTIAN GRIFFITHS | Oct 1970 | British | Director | 2022-12-21 | CURRENT |
MR NIKITA PONOMAREV | Oct 1978 | Russian | Director | 2019-07-04 | CURRENT |
MR GORDON ROBERT MCCULLOCH | Mar 1964 | British | Director | 2019-03-08 | CURRENT |
MR EDWARD GOLOSOV | Mar 1973 | British | Director | 2013-03-08 | CURRENT |
MR YOSEF DAYAN | Feb 1975 | Israeli | Director | 2012-07-25 UNTIL 2016-04-28 | RESIGNED |
MRS ELENA PULLIN | Secretary | 2021-08-16 UNTIL 2022-08-24 | RESIGNED | ||
MR VITALIY SHELIKHOVSKIY | Feb 1973 | Russian | Director | 2012-04-20 UNTIL 2014-06-02 | RESIGNED |
MR BRADLEY WAYNE DUKE | Jun 1969 | French | Director | 2015-09-11 UNTIL 2019-04-24 | RESIGNED |
MR MAXIM SAFONOV | Aug 1973 | British | Director | 2020-07-21 UNTIL 2022-12-21 | RESIGNED |
MR ROMAN LOKHOV | Jun 1976 | German | Director | 2016-01-05 UNTIL 2020-06-20 | RESIGNED |
MR RATMIR LEVCHUK | Mar 1974 | Russian | Director | 2014-07-25 UNTIL 2015-09-25 | RESIGNED |
MS WENDY LANGRIDGE | Sep 1973 | British | Director | 2018-07-19 UNTIL 2021-09-02 | RESIGNED |
REDFERN LEGAL LLP | Corporate Secretary | 2012-06-13 UNTIL 2013-06-20 | RESIGNED | ||
MR RIZWAN AKBAR SALEEM KAYANI | Sep 1968 | British | Director | 2012-07-25 UNTIL 2013-12-31 | RESIGNED |
MR TIMOTHY BEVAN | Feb 1976 | British | Director | 2013-11-13 UNTIL 2022-07-31 | RESIGNED |
MR ALEXANDER KNYVETT ROMER-LEE | Aug 1953 | British | Director | 2015-09-28 UNTIL 2023-04-30 | RESIGNED |
MR JOHN ROBERT MARK BARKER | Feb 1961 | British | Director | 2013-03-08 UNTIL 2015-07-10 | RESIGNED |
MR STANISLAV SURIKOV | Apr 1979 | Russian | Director | 2012-07-25 UNTIL 2013-01-24 | RESIGNED |
APEX SECRETARIES LLP | Corporate Secretary | 2013-06-21 UNTIL 2019-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oleg Mikhasenko | 2016-04-06 | 1/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BCS PRIME BROKERAGE LIMITED | 2023-09-28 | 31-12-2022 | £107,540 Cash £120,191 equity |