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 - LONDON

This company is listed in the following categories:
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

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ACCELERATION COACHING LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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