BGC Technology International Limited

Active03809189 Private limited company
Incorporated
19 July 1999 (27 years)
Previously known as
Espeed International Limited (until 19 July 2013)
Espeed Securities International Limited (until 26 May 2000)
Nowzone Limited (until 25 October 1999)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Isaacs, Jonathan Andrew
Secretary · Appointed 3 April 2025
Kirsanova, Anastasia
Secretary · Appointed 3 April 2025
Director · Appointed 3 April 2025
British
Born September 1978 (48)
Director · Appointed 3 April 2025
American
Born December 1966 (59)
Director · Appointed 7 June 2021
British
Born May 1973 (53)
Director · Appointed 1 December 2020
British
Born October 1973 (53)
Director · Appointed 1 December 2020
British
Born July 1980 (46)
Officer history (29 former)
3 April 2025
Appointed Kirsanova, Anastasia as Secretary
3 April 2025
Appointed Isaacs, Jonathan Andrew as Director
3 April 2025
Appointed Pion, Paul Marc as Director
3 April 2025
Appointed Isaacs, Jonathan Andrew as Secretary
13 March 2025
Resigned Windeatt, Sean Anthony as Director
31 December 2024
Resigned Snelling, Robert Mark as Director
31 December 2024
Resigned Snelling, Robert Mark as Secretary
31 March 2022
Resigned Stevens, Robert Brian as Director
7 June 2021
Appointed Denyssen, Darryl Anthony as Director
14 May 2021
Resigned Murphy, Bryan as Director
12 May 2021
Resigned Pion, Paul Marc as Director
1 December 2020
Appointed Murphy, Bryan as Director
1 December 2020
Appointed Snelling, Robert Mark as Director
1 December 2020
Appointed Pion, Paul Marc as Director
1 December 2020
Appointed Stewart, Nicholas George as Director
1 December 2020
Appointed Skitt, John Martin as Director
19 November 2019
Appointed Stevens, Robert Brian as Director
19 November 2019
Appointed Windeatt, Sean Anthony as Director
19 November 2019
Resigned Lightbourne, James Richard as Director
14 December 2018
Resigned Mcmurray, Steven Roy as Director
31 May 2018
Resigned Norton, Philip as Director
29 March 2018
Resigned Windeatt, Sean Anthony as Director
14 April 2016
Appointed Mcmurray, Steven Roy as Director
4 April 2016
Resigned Sadler, Anthony Graham as Director
10 March 2016
Appointed Lightbourne, James Richard as Director
5 February 2016
Resigned Cooper, Mark Anthony John as Director
17 April 2015
Resigned Barnard, Douglas Rankin as Director
17 February 2012
Resigned Lutnick, Howard as Director
31 January 2012
Resigned Merkel, Stephen Marcus as Director
16 January 2012
Appointed Norton, Philip as Director
16 January 2012
Appointed Windeatt, Sean Anthony as Director
12 January 2012
Resigned Amaitis, Lee Martin as Director
20 May 2009
Resigned West, Robert Kennedy as Director
14 January 2009
Appointed Sadler, Anthony Graham as Director
14 January 2009
Appointed Cooper, Mark Anthony John as Director
31 December 2008
Resigned Bartlett, Stephen as Director
16 July 2007
Appointed West, Robert Kennedy as Director
22 January 2007
Appointed Barnard, Douglas Rankin as Director
22 January 2007
Resigned Macleod, Mark Ian as Director
6 February 2006
Appointed Macleod, Mark Ian as Director
1 February 2006
Resigned Curran, Sean Patrick as Director
3 October 2005
Appointed Bartlett, Stephen as Director
30 September 2004
Resigned Falkner, Robert Pearce as Director
30 September 2004
Resigned Falkner, Robert Pearce as Secretary
30 September 2004
Appointed Snelling, Robert Mark as Secretary
9 March 2004
Resigned Triance, Clive as Director
24 November 2003
Resigned O'Gorman, Paul as Director
24 November 2003
Appointed Curran, Sean Patrick as Director
7 November 2002
Appointed O'Gorman, Paul as Director
7 November 2002
Appointed Triance, Clive as Director
31 January 2002
Resigned Birchall, Robert William as Director
11 September 2001
Resigned Gardner, Douglas Benjamin as Director
11 September 2001
Resigned Varacchi, Frederick Thomas as Director
8 June 2001
Appointed Birchall, Robert William as Director
8 June 2001
Appointed Falkner, Robert Pearce as Director
9 August 1999
Appointed Merkel, Stephen Marcus as Director
9 August 1999
Appointed Amaitis, Lee Martin as Director
9 August 1999
Appointed Gardner, Douglas Benjamin as Director
9 August 1999
Appointed Falkner, Robert Pearce as Secretary
9 August 1999
Appointed Lutnick, Howard as Director
9 August 1999
Appointed Varacchi, Frederick Thomas as Director
26 July 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
26 July 1999
Resigned Luciene James Limited as Corporate Nominee Director
19 July 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
19 July 1999
Appointed Luciene James Limited as Corporate Nominee Director

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
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc371069

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 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 This company 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 188

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
24 July 2026Replacement filing for the appointment of a director
24 July 2026Confirmation statement with no updates19 July 2026
15 September 2025Full accounts31 December 2024
21 July 2025Confirmation statement with no updates19 July 2025
Show all 188 filings

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