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Bgc Brokers Gp Limited

05833548

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5 CHURCHILL PLACE, LONDON, E14 5RD
Incorporated 31/05/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Sean Anthony Windeatt

director · Since 19/09/2011

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr John Martin Skitt

director · Since 18/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Simon Smith

director · Since 09/12/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Stephen John Harper

director · Since 09/12/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Nicholas George Stewart

director · Since 25/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mrs Barbara Jane Merry

director · Since 08/06/2021

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Dr Gerard Patrick Lyons

director · Since 08/06/2021

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Darryl Anthony Denyssen

director · Since 03/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Mr Jonathan Andrew Isaacs

secretary · Since 14/01/2025

Ms Anastasia Kirsanova

secretary · Since 14/01/2025

Mr Paul Marc Pion

director · Since 02/05/2025

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

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

One, Churchill Place, London, E14 5RD

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

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

ABN AMRO CLEARING BANK N.V.

Created 04/02/2026Registered 04/02/2026
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/06/2025Registered 05/06/2025
Charge
outstanding

THE BANK OF NEW YORK MELLON

Created 18/01/2023Registered 03/02/2023
Charge
outstanding

BNP PARIBAS SECURITIES SERVICES

Created 08/09/2022Registered 08/09/2022
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 11/03/2013Registered 18/03/2013Satisfied 07/03/2023