Menna Overview
Here’s a quick overview of BGC BROKERS GP LIMITED 👀 — a London based business that started in 2006.
BGC BROKERS GP LIMITED
- Company statusactive
- Company No05833548
- Age20 years 2 months Incorporated 31 May 2006
- Officers11
Address
5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
BGC BROKERS GP LIMITED is an active company incorporated on 31 May 2006 and based in London, United Kingdom. The company was registered 20 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
1 Month Ago on 04 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 04 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISAACS, Jonathan Andrew | secretary | 14 Jan 2025 | |
| KIRSANOVA, Anastasia | secretary | 14 Jan 2025 | |
| DENYSSEN, Darryl Anthony | director | May 1973 | 03 Mar 2022 |
| HARPER, Stephen John | director | Jul 1960 | 09 Dec 2019 |
| LYONS, Gerard Patrick, Dr | director | Mar 1961 | 08 Jun 2021 |
| MERRY, Barbara Jane | director | Jun 1957 | 08 Jun 2021 |
| PION, Paul Marc | director | Dec 1966 | 02 May 2025 |
| SKITT, John Martin | director | Oct 1973 | 18 Apr 2017 |
| SMITH, Simon | director | Aug 1964 | 09 Dec 2019 |
| STEWART, Nicholas George | director | Jul 1980 | 25 Feb 2021 |
| WINDEATT, Sean Anthony | director | Aug 1973 | 19 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgc European Gp Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BGC BROKERS GP LIMITED 👀 — a London based business that started in 2006.