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BCS PRIME BROKERAGE LIMITED

BCS PRIME BROKERAGE LIMITED is an active private limited company, incorporated on 20 April 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BCS PRIME BROKERAGE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number08040031
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 199 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 3XD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
BCS PRIME BROKERAGE LIMITED

Directors

(The company's officers)
MR JEREMY MARK FOSTER
(~64 year old British national)
99 BISHOPSGATE, LONDON, EC2M 3XD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2021
MR EDWARD GOLOSOV
(~51 year old British national)
99 BISHOPSGATE, LONDON, EC2M 3XD, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/03/2013
MR CHRISTIAN GRIFFITHS
(~53 year old British national)
99 BISHOPSGATE, LONDON, EC2M 3XD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 21/12/2022
MR GORDON ROBERT MCCULLOCH
(~60 year old British national)
99 BISHOPSGATE, LONDON, EC2M 3XD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2019
MR NIKITA PONOMAREV
(~45 year old Russian national)
99 BISHOPSGATE, LONDON, EC2M 3XD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in RUSSIA
Appointed on 04/07/2019

Shareholders

(Persons of Significant Control)
Mr Oleg Mikhasenko
(~62 year old Russian national)
99, Bishopsgate, London, EC2M 3XD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BCS PRIME BROKERAGE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 3XD.

Map of BCS PRIME BROKERAGE LIMITED at local scale
Map of BCS PRIME BROKERAGE LIMITED at local scale
Map of BCS PRIME BROKERAGE LIMITED at district scale
Map of BCS PRIME BROKERAGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 3XD

Other companies with registered offices in EC2M 3XD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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