Csc Commodities Uk Limited

LEI 5493000JSZZQOLLNKN89

Legal Address


155 BISHOPSGATE
LONDON GB-LND GB EC2M 3TQ

Headquarters Address


155 BISHOPSGATE
LONDON GB-LND GB EC2M 3TQ

External Public Records
LEI
5493000JSZZQOLLNKN89
CSC COMMODITIES UK LIMITED
LEI Registration Details
L E I
5493000JSZZQOLLNKN89
Legal Name
CSC COMMODITIES UK LIMITED
Authority Authority I D
RA000585
Authority Authority I D
08714321
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2013-12-20 22:16:00
Last Update Date
2021-02-09 10:51:00
Status
ISSUED
Next Renewal Date
2022-02-09 05:56:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
08714321
Clean Name
csc commodities uk l t d
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Csc Commodities Uk Limited is ultimately consolidated by Bgc Partners, Inc.

Relationship Start Node Node I D
5493000JSZZQOLLNKN89 [CSC COMMODITIES UK LIMITED]
Relationship End Node Node I D
TF1LXM1YNB81WKUH5G19 [BGC PARTNERS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-20 22:16:00
Registration Last Update Date
2019-09-04 03:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-09 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Csc Commodities Uk Limited is directly consolidated by Marex Spectron Group Limited

Relationship Start Node Node I D
5493000JSZZQOLLNKN89 [CSC COMMODITIES UK LIMITED]
Relationship End Node Node I D
549300DWX0SVICJAL507 [MAREX SPECTRON GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-20 22:16:00
Registration Last Update Date
2021-03-23 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 05:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Csc Commodities Uk Limited is ultimately consolidated by Marex Spectron Group Limited

Relationship Start Node Node I D
5493000JSZZQOLLNKN89 [CSC COMMODITIES UK LIMITED]
Relationship End Node Node I D
549300DWX0SVICJAL507 [MAREX SPECTRON GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-20 22:16:00
Registration Last Update Date
2021-03-23 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 05:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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