Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
BGC International
- Incorporated
- 14 January 1986 (40 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill PlaceCanary WharfLondonE14 5RD
Charges
- Total
- 24
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 24
Officers 3 active
Officer details are public data from the Companies House register.
Isaacs, Jonathan Andrew
Secretary · Appointed 31 January 2025
Kirsanova, Anastasia
Secretary · Appointed 31 January 2025
Director · Appointed 31 March 2022
British
Born May 1973 (53)
Officer history (44 former)
31 January 2025
Appointed Isaacs, Jonathan Andrew as Secretary
31 January 2025
Appointed Kirsanova, Anastasia as Secretary
31 December 2024
31 March 2022
31 March 2022
12 May 2021
1 December 2020
1 December 2020
1 December 2020
19 November 2019
14 December 2018
14 April 2016
4 April 2016
10 March 2016
5 February 2016
17 April 2015
19 July 2012
Resigned Moorehouse, George as Director
19 July 2012
16 June 2012
16 June 2012
16 June 2012
16 June 2012
31 December 2008
13 February 2007
Appointed Moorehouse, George as Director
22 January 2007
19 January 2007
28 December 2006
28 December 2006
1 June 2006
Resigned Fraser, Stuart as Director
19 May 2006
6 February 2006
1 February 2006
3 October 2005
14 October 2004
30 September 2004
30 September 2004
30 September 2004
1 September 2004
9 March 2004
24 November 2003
24 November 2003
20 February 2002
31 January 2002
31 December 2001
Resigned Ginsberg, Philip Myron as Director
11 September 2001
11 September 2001
26 July 2001
9 June 2001
31 January 2001
29 December 2000
5 October 1999
22 September 1999
9 August 1999
9 August 1999
14 September 1998
10 August 1998
8 July 1998
1 July 1998
1 July 1998
31 December 1997
31 July 1997
Resigned Malgieri, James as Director
7 April 1997
27 September 1996
27 September 1996
1 July 1996
Appointed Malgieri, James as Director
1 July 1996
31 January 1996
31 January 1996
31 January 1996
31 January 1996
25 August 1995
Appointed Fraser, Stuart as Director
25 August 1995
Appointed Ginsberg, Philip Myron as Director
25 August 1995
29 June 1995
29 June 1995
29 June 1995
1 July 1993
1 July 1993
1 July 1993
1 June 1993
14 May 1992
19 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04045177
Group structure 13 companies
Ownership group derived from the Companies House PSC register
BGC Brokers GP Limited Owns 75–100% of shares (as a firm)
BGC International This company Owns 75–100% of shares
BGC International GP Limited Owns 75–100% of shares (as a firm)
BGC Services (Holdings) LLP Holds 75–100% of voting rights
BGC Technology International Limited Owns 75–100% of shares
BGCM GP Limited Owns 75–100% of shares
Martin Brokers Group Ltd. Owns 75–100% of shares (as a firm)
BGCSHLLP Holdings Limited Owns 75–100% of shares (as a firm)
Sterling International Brokers Limited Owns 75–100% of shares (as a firm)
Sunrise Brokers LLP Holds 75–100% of voting rights (as a firm)
Sunrise Global Brokers Limited Owns 75–100% of shares
Tower Bridge GP Limited Owns 75–100% of shares
Filings 329
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 6 February 2025 | Appointment of a secretary | |||
| 6 February 2025 | Appointment of a secretary |
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