BB

BGC BROKERS GP LIMITED

Active

Company number 05833548

London, United Kingdom · Incorporated 31 May 2006

5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

Last updated on 25 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2011

Company overview

BGC Brokers GP Limited is an active private limited company incorporated on 31 May 2006 and registered in England and Wales. Its registered office is at 5 Churchill Place, Canary Wharf, London E14 5RD. The company’s principal activity is classified under SIC code 64999.

It is wholly owned and controlled by BGC European GP Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Sean Anthony Windeatt (appointed 2011), Simon Smith (appointed 2019) and Darryl Anthony Denyssen (appointed 2022), all resident in England.

The company files full accounts; the most recent were made up to 31 December 2024, with the next accounts due by 30 September 2026. Its latest confirmation statement was made up to 31 May 2025. There are no charges, no insolvency history and the company has never been liquidated. A mortgage was created in February 2026 and a replacement director appointment filing was submitted in June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bgc European Gp Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

1 funding round
7 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
4 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2026 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Change Person Director Company With Change Date
Officers
18 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Full
Accounts
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Accounts With Accounts Type Full
Accounts
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Legacy
Mortgage
18 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Capital Allotment Shares
Capital
23 December 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Change Person Secretary Company With Change Date
Officers
5 April 2011 View
Change Person Secretary Company With Change Date
Officers
10 February 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
18 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
23 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Officers
1 September 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Legacy
Accounts
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Capital
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Incorporation Company
Incorporation
31 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5RD

BGC INTERNATIONAL
#01976691
active
MARTIN BROKERS GROUP LTD.
#02743861
active
LUCERA CONNECTIVITY LIMITED
#03027028
active
FENICS SOFTWARE LIMITED
#03108922
active
GFI SECURITIES LIMITED
#03405174
active
See all companies at E14 5RD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.