BG

BGCM GP LIMITED

Active

Company number 09343770

London, United Kingdom · Incorporated 6 December 2014

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

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

**BGCM GP Limited** is an active private limited company incorporated on 6 December 2014 and registered in England and Wales. Its registered office is at 5 Churchill Place, Canary Wharf, London E14 5RD.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts on 19 August 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 27 November 2025.

The sole director is British national Darryl Anthony Denyssen, appointed on 3 June 2021 and resident in England. The company 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.

There are no charges, no insolvency history, and the company has never been liquidated.

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
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
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
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Dormant
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Dormant
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Dormant
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Dormant
Accounts
10 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 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
25 November 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2018 View
Accounts Amended With Accounts Type Dormant
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Incorporation Company
Incorporation
6 December 2014 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

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