Bgc Services (Holdings) Llp

OC371069

active

Limited Liability Partnership

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 23/12/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/12/2024

Due 06/01/2026

Overdue

Officers

Bgcshllp Holdings Limited

llp designated member · Since 23/12/2011

Bgc Partners Lp

llp designated member · Since 23/12/2011

Bgc European Gp Limited

llp designated member · Since 23/12/2011

Mr Burak Atalay

llp member · Since 21/12/2012

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Chris Tsolakis

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 46

William Wright

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 38

Mr Ozan Arnavut

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Joseph Aylen

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 41

Mr Hasan Turgut Ugur

llp member · Since 22/12/2012

TURKISH · UNITED KINGDOM · Age 51

Christopher Lee

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 63

Richard Blackwell

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 38

Daniele Tondo

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 55

Ian Stokes

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 61

Neil Fraser Cain

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 57

Allan Shaw

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 71

Mr Andrew Kenneth Sharp

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Nicholas Charlton

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 44

Deniz Safer

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 43

Kristopher Robson

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 45

Jason Rappolt

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 55

Nicholas Pullen

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 52

Steven Powell

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 56

Rishi Paul

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 44

Marcus Gibson

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 55

Yusuf Osman

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 50

Oytun Osman

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 42

Darren Nelson

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 46

Luke Hyland

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 52

Nadim Mourad

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 54

Stefan Michel

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 54

Ahmet Kangal

llp member · Since 22/12/2012

BRITISH · UNITED KINGDOM · Age 54

Mr David Patrick Mccann

llp member · Since 22/12/2012

BRITISH · ENGLAND · Age 51

Also on 1 other board

Stpehen Pledger

llp member · Since 01/01/2013

BRITISH · UNITED KINGDOM · Age 50

Mark Sadler

llp member · Since 01/01/2013

BRITISH · UNITED KINGDOM · Age 45

Mr Michael George Richard Secretan

llp member · Since 01/01/2013

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mark Allen

llp member · Since 01/01/2013

BRITISH · UNITED KINGDOM · Age 51

Ali Hakan Dikmen

llp member · Since 01/01/2013

BRITISH · UNITED KINGDOM · Age 42

Mr Sean Anthony Windeatt

llp member · Since 01/01/2013

BRITISH · ENGLAND · Age 52

Also on 3 other boards

James Malcolme-Lawes

llp member · Since 01/01/2013

BRITISH · UNITED KINGDOM · Age 44

Steven Lewis

llp member · Since 01/01/2013

BRITISH · UNITED KINGDOM · Age 55

Nicholas James Thompson

llp member · Since 01/01/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Stephane Abecassis

llp member · Since 01/01/2013

BRITISH · UNITED KINGDOM · Age 61

Mr Richard Stuart Yeabsley

llp member · Since 01/01/2013

BRITISH · UNITED KINGDOM · Age 52

Richard Lewis

llp member · Since 01/03/2013

BRITISH · UNITED KINGDOM · Age 40

Richard Dix

llp member · Since 01/03/2013

BRITISH · UNITED KINGDOM · Age 53

David Diamond

llp member · Since 01/03/2013

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Craig Barker

llp member · Since 01/03/2013

BRITISH · UNITED KINGDOM · Age 48

Paul Hooper

llp member · Since 01/04/2013

BRITISH · UNITED KINGDOM · Age 50

Mr Stewart Corderoy

llp member · Since 16/09/2013

ENGLAND · Age 53

Mr Andrew Joseph Callis

llp member · Since 01/10/2013

BRITISH · UNITED KINGDOM · Age 50

Darren Jones

llp member · Since 01/10/2013

BRITISH · UNITED KINGDOM · Age 53

Robert Mclaren

llp member · Since 01/10/2013

BRITISH · UNITED KINGDOM · Age 54

Christopher Dickson

llp member · Since 01/11/2013

BRITISH · UNITED KINGDOM · Age 52

Neil Sapsford

llp member · Since 01/11/2013

BRITISH · UNITED KINGDOM · Age 55

Ian Daly

llp member · Since 01/11/2013

BRITISH · UNITED KINGDOM · Age 52

Tony Norman Herbert

llp member · Since 01/12/2013

BRITISH · UNITED KINGDOM · Age 52

Mr Ryder Edward Brown

llp member · Since 01/12/2013

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Nicholas Alan Wright

llp member · Since 01/12/2013

BRITISH · UNITED KINGDOM · Age 59

Simon Phillips

llp member · Since 01/12/2013

BRITISH · UNITED KINGDOM · Age 55

Ryan Mays

llp member · Since 01/01/2014

BRITISH · UNITED KINGDOM · Age 43

Micahel Andrew Field

llp member · Since 01/03/2014

BRITISH · UNITED KINGDOM · Age 60

Mr Joel Nathan

llp member · Since 01/05/2014

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Richard Joseph Barnett

llp member · Since 01/05/2014

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Christopher David Brown

llp member · Since 01/06/2014

BRITISH · UNITED KINGDOM · Age 43

Matt William Haynes

llp member · Since 01/08/2014

BRITISH · UNITED KINGDOM · Age 55

Parag Patel

llp member · Since 01/12/2014

BRITISH · UNITED KINGDOM · Age 45

Mr Jamie Robert Fullaway

llp member · Since 01/12/2014

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Andrew David Rooney

llp member · Since 01/02/2015

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Keith Cupidon

llp member · Since 01/04/2015

BRITISH · UNITED KINGDOM · Age 44

Louisa Rippon

llp member · Since 01/06/2015

BRITISH · UNITED KINGDOM · Age 40

Simon Mcgregor

llp member · Since 01/06/2015

BRITISH · UNITED KINGDOM · Age 39

Ashley Preston Cowan

llp member · Since 01/07/2015

BRITISH · UNITED KINGDOM · Age 51

Mr Dean Barry

llp member · Since 01/07/2015

BRITISH · ENGLAND · Age 61

Alan James Wastell

llp member · Since 01/09/2015

BRITISH · UNITED KINGDOM · Age 43

Mr Ben Ashley Marlow

llp member · Since 01/10/2015

BRITISH · ENGLAND · Age 41

Mrs Claudia Mary Jasper

llp member · Since 01/11/2015

BRITISH · ENGLAND · Age 60

Mr Andrew Michael Kinsey

llp member · Since 16/12/2015

ENGLAND · Age 48

Mr James Richard Lightbourne

llp member · Since 08/02/2016

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr John Chance

llp member · Since 01/03/2016

ENGLAND · Age 44

Mr Richard Carl Edward Christy Dunn

llp member · Since 01/03/2016

ENGLAND · Age 50

Mr Lawrence Smith

llp member · Since 01/03/2016

ENGLAND · Age 54

Mr Terry Oldfield

llp member · Since 01/03/2016

ENGLAND · Age 41

Mr Stuart Anderson

llp member · Since 01/03/2016

ENGLAND · Age 50

Mr Stuart Mace

llp member · Since 01/03/2016

ENGLAND · Age 53

Mr Chetan Ladwa

llp member · Since 01/03/2016

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Nicholas James French

llp member · Since 01/03/2016

ENGLAND · Age 53

Mr Stephen David Moore

llp member · Since 01/03/2016

BRITISH · UNITED KINGDOM · Age 48

Mr Michael Ralph Levi

llp member · Since 01/03/2016

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Nicholas John Summerson

llp member · Since 01/03/2016

ENGLAND · Age 51

Mr Adam Ketley

llp member · Since 01/03/2016

ENGLAND · Age 39

Mr Benjamin Ainsley Noakes

llp member · Since 01/03/2016

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr James Richard John Martin

llp member · Since 01/03/2016

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Jerome Neuraz

llp member · Since 01/03/2016

FRENCH · ENGLAND · Age 42

Also on 1 other board

Mr Michael Gouveia Macedo

llp member · Since 01/05/2016

ENGLAND · Age 49

Mr John Peter Draper

llp member · Since 01/06/2016

ENGLAND · Age 58

Mr John Martin Skitt

llp member · Since 01/07/2016

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Dean Ian Munday

llp member · Since 01/07/2016

ENGLAND · Age 43

Mr Daniel Anthony Mccauley

llp member · Since 01/08/2016

ENGLAND · Age 45

Mr Angus Harry Procter

llp member · Since 01/08/2016

ENGLAND · Age 37

Mr Lachlan Hayward Trentham

llp member · Since 01/08/2016

ENGLAND · Age 47

Mr Vishnu Bhavin Lalit Dhutia

llp member · Since 01/08/2016

ENGLAND · Age 43

Mr Josh Cohen

llp member · Since 01/09/2016

ENGLAND · Age 41

Mr Andrew Bradley Carter

llp member · Since 01/09/2016

ENGLAND · Age 46

Mr Nicholas Hodges

llp member · Since 01/10/2016

ENGLAND · Age 43

Mr Peter Maurice Marshall

llp member · Since 01/10/2016

ENGLAND · Age 57

Mr Patrick Donnelly

llp member · Since 01/10/2016

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Kealan Joe Mcguigan

llp member · Since 01/10/2016

ENGLAND · Age 36

Mr Arran Edwin Rowsell

llp member · Since 05/12/2016

BRITISH · ENGLAND · Age 50

Mr Daren Stephen Cottrell

llp member · Since 01/03/2017

BRITISH · ENGLAND · Age 56

Mr Paul Anthony Weldon

llp member · Since 01/03/2017

ENGLAND · Age 53

Mr Maurice Mosha Asoyag

llp member · Since 01/03/2017

ENGLAND · Age 49

Mr Alexis Henri Pierre Joachin

llp member · Since 01/04/2017

ENGLAND · Age 58

Mr Ross Dunlop Stewart

llp member · Since 01/04/2017

ENGLAND · Age 47

Mr Adrian Allan Stephen Racey

llp member · Since 01/04/2017

ENGLAND · Age 59

Mr Elliott Lewis George Brown

llp member · Since 01/04/2017

ENGLAND · Age 36

Michael Fox

llp member · Since 01/09/2017

ENGLAND · Age 54

Christian Allen

llp member · Since 01/09/2017

ENGLAND · Age 39

Mr Ross Anthony Smith

llp member · Since 01/03/2018

BRITISH · ENGLAND · Age 37

Mr Steve James

llp member · Since 01/04/2018

ENGLAND · Age 53

Mr Alexander Podbury

llp member · Since 01/04/2018

ENGLAND · Age 39

Mr John Paul Kellett

llp member · Since 01/04/2018

ENGLAND · Age 57

Mr Hugh David Mulcahy

llp member · Since 01/05/2018

IRISH · ENGLAND · Age 56

Also on 1 other board

Mr Graham Mccarthy-Fellows

llp member · Since 01/05/2018

ENGLAND · Age 38

Mr Matthew Wallace

llp member · Since 01/06/2018

ENGLAND · Age 42

Mr Samuel Harding

llp member · Since 01/07/2018

ENGLAND · Age 45

Mr James Lever

llp member · Since 01/07/2018

ENGLAND · Age 38

Mr Paul Matthews

llp member · Since 01/07/2018

ENGLAND · Age 51

Mr Nicholas Housden

llp member · Since 01/07/2018

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Thomas O'Brien

llp member · Since 01/07/2018

ENGLAND · Age 37

Mr George Mallett

llp member · Since 01/09/2018

ENGLAND · Age 40

Mr Nicholas Milner

llp member · Since 01/11/2018

ENGLAND · Age 43

Mr Alix James Roberts

llp member · Since 27/11/2018

BRITISH · ENGLAND · Age 49

Adam Clitheroe

llp member · Since 01/01/2019

ENGLAND · Age 36

Jeffrey Abdeen

llp member · Since 01/01/2019

ENGLAND · Age 49

Nicholas Coles

llp member · Since 01/01/2019

ENGLAND · Age 44

Ben Michael Porter

llp member · Since 01/02/2019

ENGLAND · Age 44

Alexandra Kloss

llp member · Since 01/04/2019

ENGLAND · Age 56

Asa Pamplin

llp member · Since 01/05/2019

ENGLAND · Age 50

James Falconer

llp member · Since 01/05/2019

ENGLAND · Age 33

Marco Pensa

llp member · Since 07/05/2019

ENGLAND · Age 57

Mr James Lester Smith

llp member · Since 01/07/2019

ENGLAND · Age 45

Mr. Samuel Whitham

llp member · Since 01/09/2019

ENGLAND · Age 40

Mr Laurent Medioni

llp member · Since 01/12/2019

ENGLAND · Age 40

Mr Rhys William Lapidus

llp member · Since 01/06/2020

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Adam Burrows

llp member · Since 01/01/2021

ENGLAND · Age 60

Robert Norris

llp member · Since 01/04/2021

ENGLAND · Age 46

David Loubaton

llp member · Since 27/09/2021

UNITED KINGDOM · Age 41

Armand Benslous

llp member · Since 27/09/2021

UNITED KINGDOM · Age 47

Philip Charles Boddy

llp member · Since 27/09/2021

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr. Mark Kelly

llp member · Since 15/02/2022

ENGLAND · Age 53

Sam Paul Mitchell

llp member · Since 01/04/2022

ENGLAND · Age 37

Mr. Hatim Zriouil

llp member · Since 01/06/2022

ENGLAND · Age 39

Mr Anthony Angelis Constantinou

llp member · Since 05/09/2022

BRITISH · ENGLAND · Age 31

Also on 1 other board

Mr. George Jiggins

llp member · Since 01/10/2022

ENGLAND · Age 33

Mr. Zachary Alan Morgan

llp member · Since 01/11/2022

BRITISH · ENGLAND · Age 48

Mr. Elliott Charles Rogers

llp member · Since 01/01/2023

ENGLAND · Age 37

Mr. Jeremy Ayache

llp member · Since 01/01/2023

ENGLAND · Age 41

Mr. Tommy Holland

llp member · Since 01/05/2023

ENGLAND · Age 42

Moritz Diller

llp member · Since 22/05/2023

UNITED KINGDOM · Age 40

Mr. Robert Woolnough

llp member · Since 01/06/2023

ENGLAND · Age 53

David James Kimber

llp member · Since 01/06/2023

UNITED KINGDOM · Age 53

Boris Hugues Bruno Lefebvre

llp member · Since 01/01/2024

UNITED KINGDOM · Age 48

Mr. Olivier David Bencid

llp member · Since 01/07/2024

FRENCH · ENGLAND · Age 40

Mr Michael Howard Whitaker

llp member · Since 02/12/2024

BRITISH · ENGLAND · Age 62

Also on 1 other board

Thomas Stoffer

llp member · Since 01/01/2025

UNITED KINGDOM · Age 26

Rami Anthony Tappuni

llp member · Since 01/07/2025

UNITED KINGDOM · Age 42

Mr Joe Power

llp member · Since 01/09/2025

ENGLAND · Age 32

Mr Max Blackburn

llp member · Since 01/09/2025

ENGLAND · Age 31

Aidan Freebairn

llp member · Since 08/09/2025

ENGLAND · Age 50

Mr Nick Perks

llp member · Since 01/04/2026

UNITED KINGDOM · Age 45

Persons with Significant Control

Bgcshllp Holdings Limited

significant-influence-or-control-limited-liability-partnership

One, Churchill Place, London, E14 5RD

Reg: 06866197 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Bgc European Gp Limited

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

One, Churchill Place, London, E14 5RD

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

Notified 06/04/2016

Bgc Group Inc

significant-influence-or-control-limited-liability-partnership

251, Little Falls Drive, Wilmington, 19808

Reg: 5570842 · United States · Public Company

Notified 06/10/2025

Former PSCs

Mr Howard William Lutnick

Ceased 06/10/2025