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BGCM GP LIMITED (09343770)

BGCM GP LIMITED (09343770) is an active UK company. incorporated on 6 December 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BGCM GP LIMITED has been registered for 11 years. Current directors include DENYSSEN, Darryl Anthony.

Company Number
09343770
Status
active
Type
ltd
Incorporated
6 December 2014
Age
11 years
Address
5 Churchill Place, London, E14 5RD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DENYSSEN, Darryl Anthony
SIC Codes
64209

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BGCM GP LIMITED

BGCM GP LIMITED is an active company incorporated on 6 December 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BGCM GP LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09343770

LTD Company

Age

11 Years

Incorporated 6 December 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 27 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)

Next Due

Due by 11 December 2026
For period ending 27 November 2026
Contact
Address

5 Churchill Place Canary Wharf London, E14 5RD,

Previous Addresses

1 Churchill Place London E14 5rd
From: 6 December 2014To: 2 December 2019
Timeline

14 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Dec 14
Director Left
Feb 16
Director Joined
Mar 16
Director Left
Apr 16
Director Joined
May 16
Director Left
Dec 18
Director Left
Nov 19
Director Left
Nov 20
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
May 21
Director Joined
Jun 21
Director Left
Apr 22
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

DENYSSEN, Darryl Anthony

Active
Churchill Place, LondonE14 5RD
Born May 1973
Director
Appointed 03 Jun 2021

COOPER, Mark Anthony John

Resigned
LondonE14 5RD
Born February 1971
Director
Appointed 06 Dec 2014
Resigned 05 Feb 2016

LIGHTBOURNE, James Richard

Resigned
LondonE14 5RD
Born June 1970
Director
Appointed 10 Mar 2016
Resigned 19 Nov 2019

LYNN, Shaun David

Resigned
Churchill Place, LondonE14 5RD
Born November 1962
Director
Appointed 06 Dec 2014
Resigned 02 Nov 2020

MCMURRAY, Steven Roy

Resigned
LondonE14 5RD
Born December 1973
Director
Appointed 14 Apr 2016
Resigned 14 Dec 2018

MURPHY, Bryan

Resigned
Churchill Place, LondonE14 5RD
Born August 1968
Director
Appointed 01 Dec 2020
Resigned 14 May 2021

SADLER, Anthony Graham

Resigned
LondonE14 5RD
Born May 1956
Director
Appointed 06 Dec 2014
Resigned 04 Apr 2016

STEVENS, Robert Brian

Resigned
Churchill Place, LondonE14 5RD
Born March 1962
Director
Appointed 01 Dec 2020
Resigned 31 Mar 2022

WINDEATT, Sean Anthony

Resigned
Churchill Place, LondonE14 5RD
Born August 1973
Director
Appointed 06 Dec 2014
Resigned 01 Dec 2020

Persons with significant control

1

Bgc European Gp Limited

Active
Churchill Place, LondonE14 5RD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
27 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
6 October 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 December 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
5 October 2018
AAAnnual Accounts
Accounts Amended With Accounts Type Dormant
27 December 2017
AAMDAAMD
Confirmation Statement With No Updates
15 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Change Person Director Company With Change Date
23 July 2015
CH01Change of Director Details
Incorporation Company
6 December 2014
NEWINCIncorporation