Sterling International Brokers Limited

08400226

active

ltd

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, Canary Wharf, London, E14 5RD

Incorporated 13/02/2013

Previously known as

Name 1234 Limited · until 27/02/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

99999

Dormant company

Officers

Mr Darryl Anthony Denyssen

director · Since 03/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Mr Paul Marc Pion

director · Since 17/03/2025

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 59

Also on 5 other boards

Darryl Anthony Denyssen

director · Since 03/06/2021

British · England · Age 53

Paul Marc Pion

director · Since 17/03/2025

American · England · Age 59

Former

Mark Anthony John Cooper

director · Resigned 05/02/2016

Anthony Graham Sadler

director · Resigned 04/04/2016

Steven Roy Mcmurray

director · Resigned 14/12/2018

James Richard Lightbourne

director · Resigned 19/11/2019

Bryan Murphy

director · Resigned 14/05/2021

Robert Brian Stevens

director · Resigned 31/03/2022

Robert Mark Snelling

director · Resigned 31/12/2024

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

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → 5 Churchill Place

2026-06-21

5 CHURCHILL PLACE

post town → London

2026-06-21

LONDON