Bgc European Gp Limited

04045177

active

Private Limited 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 27/07/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Sean Anthony Windeatt

director · Since 14/01/2009

EXECUTIVE MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

director · Since 11/10/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Stephen John Harper

director · Since 05/01/2015

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Dr Gerard Patrick Lyons

director · Since 08/06/2021

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mrs Barbara Jane Merry

director · Since 08/06/2021

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

director · Since 20/06/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

Anastasia Kirsanova

secretary · Since 11/02/2025

Jonathan Andrew Isaacs

secretary · Since 11/02/2025

Persons with Significant Control

Bgc Group Inc

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5RD

Reg: 5570842 · State Of Delaware · Public Company

Notified 06/10/2025

Former PSCs

Mr Howard William Lutnick

Ceased 06/10/2025