Menna Overview
Here’s a quick overview of BGC EUROPEAN GP LIMITED 👀 — a London based business that started in 2000.
BGC EUROPEAN GP LIMITED
- Company statusactive
- Company No04045177
- Age26 years Incorporated 27 July 2000
- Officers8
Address
5 Churchill Place, Canary Wharf, London, E14 5RD, England
BGC EUROPEAN GP LIMITED is an active company incorporated on 27 July 2000 and based in London, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 28 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISAACS, Jonathan Andrew | secretary | 11 Feb 2025 | |
| KIRSANOVA, Anastasia | secretary | 11 Feb 2025 | |
| HARPER, Stephen John | director | Jul 1960 | 05 Jan 2015 |
| HAUF, Jason | director | Nov 1968 | 20 Jun 2023 |
| LYONS, Gerard Patrick, Dr | director | Mar 1961 | 08 Jun 2021 |
| MERRY, Barbara Jane | director | Jun 1957 | 08 Jun 2021 |
| SMITH, Simon | director | Aug 1964 | 11 Oct 2011 |
| WINDEATT, Sean Anthony | director | Aug 1973 | 14 Jan 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Howard William Lutnick | Jul 1961 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BGC EUROPEAN GP LIMITED 👀 — a London based business that started in 2000.