Menna Overview
Here’s a quick overview of STATE STREET GX LIMITED 👀 — a London based business that started in 1995.
STATE STREET GX LIMITED
- Company statusactive
- Company No03088044
- Age30 years 11 months Incorporated 7 August 1995
- Officers4
Address
20 Churchill Place, Canary Wharf, London, E14 5HJ
STATE STREET GX LIMITED is an active company incorporated on 7 August 1995 and based in London. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets, 62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Nov 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUECKER-SAKETE, Sabine | secretary | 01 Mar 2024 | |
| HURST, James | director | Jul 1987 | 19 Oct 2018 |
| JOHNS, Stephen | director | Jul 1971 | 14 Nov 2019 |
| RICH, Jason Pierre | director | Apr 1970 | 11 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| State Street Global Exchange (Europe) Gmbh | 06 Apr 2016 |
Related Companies
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TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
LOWRY, James Robert are mutual persons.
PAGLIARO, David Anthony are mutual persons.
TSD NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of STATE STREET GX LIMITED 👀 — a London based business that started in 1995.