Bgc International

01976691

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5RD

Incorporated 14/01/1986

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Darryl Anthony Denyssen

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Mr Jonathan Andrew Isaacs

secretary · Since 31/01/2025

Ms Anastasia Kirsanova

secretary · Since 31/01/2025

Persons with Significant Control

Bgc European Gp Limited

75–100% shares

75–100% votes

Appoint directors

One, Churchill Place, London, E14 5RD

Reg: 04045177 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DRESDNER BANK AG

Created 09/06/2003Registered 19/06/2003Satisfied 04/12/2010

charge

satisfied

DRESDNER BANK AG

Created 09/06/2003Registered 19/06/2003Satisfied 04/12/2010

charge

satisfied

EUROCLEAR BANK S.A./N.V.

Created 03/10/2002Registered 17/10/2002Satisfied 24/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2002Registered 28/05/2002Satisfied 24/06/2011

charge

satisfied

EUROCLEAR BANK S.A./N.V.

Created 17/04/2002Registered 26/04/2002Satisfied 24/06/2011

charge

satisfied

DRESDNER BANK AG

Created 24/09/2001Registered 11/10/2001Satisfied 04/12/2010

charge

satisfied

DRESDNER BANK AG

Created 24/09/2001Registered 11/10/2001Satisfied 04/12/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2000Registered 10/07/2000Satisfied 24/06/2011

charge

satisfied

EMERGING MARKETS CLEARING CORPORATION

Created 31/03/2000Registered 05/04/2000Satisfied 04/12/2010

charge

satisfied

EMERGING MARKETS CLEARING CORPORATION

Created 31/03/2000Registered 05/04/2000Satisfied 04/12/2010

charge

satisfied

DRESDNER BANK AG

Created 26/01/2000Registered 05/02/2000Satisfied 04/12/2010

charge

satisfied

DRESDNER BANK AG

Created 26/01/2000Registered 05/02/2000Satisfied 04/12/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1999Registered 23/11/1999Satisfied 24/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/1999Registered 23/07/1999Satisfied 17/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/1999Registered 23/07/1999Satisfied 17/06/2011

charge

satisfied

BANQUE PARIBAS

Created 17/11/1997Registered 03/12/1997Satisfied 04/12/2010

charge

satisfied

BANQUE PARIBAS

Created 01/07/1997Registered 17/07/1997Satisfied 04/12/2010

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 10/09/1996Registered 24/09/1996Satisfied 24/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1996Registered 26/07/1996Satisfied 17/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1994Registered 02/12/1994Satisfied 17/06/2011

charge

satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED

Created 14/09/1994Registered 16/09/1994Satisfied 25/11/1999

charge

satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED

Created 11/11/1993Registered 16/11/1993Satisfied 25/11/1999

charge

satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 28/03/1989Registered 11/04/1989Satisfied 08/10/1994

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 16/12/1986Registered 31/12/1986Satisfied 29/07/2011