BGC TECHNOLOGY INTERNATIONAL LIMITED
Company Number 03809189
Status
Active
Incorporated
July 19, 1999
Entity Type
Ltd
Registered Office
5 Churchill Place
London
E14 5RD
62090
Previous Names
ESPEED INTERNATIONAL LIMITED
Ceased on Jul 19, 2013
ESPEED SECURITIES INTERNATIONAL LIMITED
Ceased on May 26, 2000
NOWZONE LIMITED
Ceased on Oct 25, 1999
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BGC TECHNOLOGY INTERNATIONAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03809189, this organization has been active since July 1999. Primarily in the 62090 sector, the business maintains its official headquarters at 5 Churchill Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Oct 13, 2026
Confirmation Statement
Jul 24, 2026
Officers
Jul 24, 2026
Accounts
Sep 15, 2025
Confirmation Statement
Jul 21, 2025
Officers
Apr 3, 2025
Officers
Apr 3, 2025
Officers
Apr 3, 2025
Officers
Apr 3, 2025
Officers
Mar 14, 2025
Officers
Feb 19, 2025
Officers
Feb 10, 2025
Officers
Jan 14, 2025
Accounts
Nov 18, 2024
Confirmation Statement
Sep 17, 2024
Confirmation Statement
Jul 19, 2024
Change Of Constitution
Apr 30, 2024
Capital
Apr 30, 2024
Accounts
Aug 22, 2023
Confirmation Statement
Jul 19, 2023
Accounts
Apr 15, 2023
Gazette
Nov 30, 2022
Gazette
Nov 29, 2022
Officers
Oct 6, 2022
Confirmation Statement
Aug 1, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bgc Services (Holdings) Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
20%
over 27 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
secretary
director
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director