BGC European GP Limited

Active04045177 Private limited company
Incorporated
27 July 2000 (26 years)
Previously known as
Mis Brokers GP Limited (until 18 December 2006)
Cantor Fitzgerald (FX) Limited (until 6 October 2004)
Industry
Non-trading company (74990)
Directors
Jason Hauf
Owned by
BGC Group Inc
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5RD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Isaacs, Jonathan Andrew
Secretary · Appointed 11 February 2025
Kirsanova, Anastasia
Secretary · Appointed 11 February 2025
Hauf, Jason
Director · Appointed 20 June 2023
American
Born November 1968
Director · Appointed 8 June 2021
Also at Bank of China (UK) Limited, BGC Brokers GP Limited, Envision Economics Limited · more companies
British
Born March 1961 (65)
Director · Appointed 8 June 2021
Also at Pool Reinsurance Company Limited, BGC Brokers GP Limited, Ardonagh Specialty Holdings Limited · more companies
British
Born June 1957 (69)
Director · Appointed 5 January 2015
Also at BGC Brokers GP Limited, Strathmore Investments Ltd · more companies
British
Born July 1960 (66)
Director · Appointed 11 October 2011
Also at BGC Brokers GP Limited
British
Born August 1964 (62)
Director · Appointed 14 January 2009
Also at BGC Brokers GP Limited, Fenics Go Holdings Limited, Tower Bridge GP Limited · more companies
British
Born August 1973 (53)
Officer history (30 former)
11 February 2025
Appointed Kirsanova, Anastasia as Secretary
11 February 2025
Appointed Isaacs, Jonathan Andrew as Secretary
31 December 2024
Resigned Snelling, Robert Mark as Secretary
20 June 2023
Appointed Hauf, Jason as Director
27 June 2022
Resigned Bisgay, Steven as Director
31 March 2022
Resigned Stevens, Robert Brian as Director
17 June 2021
Appointed Bisgay, Steven as Director
8 June 2021
Appointed Merry, Barbara Jane as Director
8 June 2021
Appointed Lyons, Gerard Patrick, Dr as Director
12 May 2021
Resigned Pion, Paul Marc as Director
2 November 2020
Resigned Lynn, Shaun David as Director
4 March 2020
Resigned Hirschhorn, Eric Theodore as Director
9 December 2019
Appointed Hirschhorn, Eric Theodore as Director
9 December 2019
Appointed Stevens, Robert Brian as Director
19 November 2019
Resigned Lightbourne, James Richard as Director
14 December 2018
Resigned Mcmurray, Steven Roy as Director
15 December 2017
Resigned Merkel, Stephen Marcus as Director
22 June 2017
Resigned Richards, David Pender as Director
1 December 2016
Appointed Mcmurray, Steven Roy as Director
28 October 2016
Appointed Lightbourne, James Richard as Director
14 April 2016
Resigned Sadler, Anthony Graham as Director
5 February 2016
Resigned Cooper, Mark Anthony John as Director
17 April 2015
Resigned Barnard, Douglas Rankin as Director
5 January 2015
Appointed Harper, Stephen John as Director
31 December 2014
Resigned Leysen, Yves as Director
16 January 2012
Appointed Pion, Paul Marc as Director
4 January 2012
Resigned Amaitis, Lee Martin as Director
4 January 2012
Resigned Rose, Laurence David as Director
11 October 2011
Appointed Smith, Simon as Director
9 April 2010
Resigned Kingsley, Stephen Michael as Director
13 October 2009
Appointed Leysen, Yves as Director
21 September 2009
Appointed Kingsley, Stephen Michael as Director
22 May 2009
Appointed Rose, Laurence David as Director
20 May 2009
Resigned West, Robert Kennedy as Director
19 May 2009
Appointed Richards, David Pender as Director
14 January 2009
Appointed Cooper, Mark Anthony John as Director
14 January 2009
Appointed Windeatt, Sean Anthony as Director
14 January 2009
Appointed Sadler, Anthony Graham as Director
31 December 2008
Resigned Bartlett, Stephen as Director
16 July 2007
Appointed West, Robert Kennedy as Director
22 January 2007
Resigned Macleod, Mark Ian as Director
22 January 2007
Appointed Barnard, Douglas Rankin as Director
15 January 2007
Resigned La Vecchia, Daniel Michael 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
22 September 2004
Appointed Lynn, Shaun David as Director
22 September 2004
Appointed Snelling, Robert Mark as Secretary
22 September 2004
Appointed Merkel, Stephen Marcus as Director
22 September 2004
Appointed La Vecchia, Daniel Michael as Director
22 September 2004
Resigned Falkner, Robert Pearce as Director
22 September 2004
Resigned Falkner, Robert Pearce as Secretary
9 March 2004
Resigned Triance, Clive as Director
24 November 2003
Appointed Curran, Sean Patrick as Director
24 November 2003
Resigned O'Gorman, Paul as Director
20 February 2002
Appointed O'Gorman, Paul as Director
31 January 2002
Resigned Birchall, Robert William as Director
11 September 2001
Resigned Varacchi, Frederick Thomas as Director
26 July 2001
Resigned Hanney, Mark as Director
9 June 2001
Appointed Varacchi, Frederick Thomas as Director
31 January 2001
Appointed Birchall, Robert William as Director
29 December 2000
Resigned Andreou, Andrew as Director
27 July 2000
Appointed Andreou, Andrew as Director
27 July 2000
Appointed Hanney, Mark as Director
27 July 2000
Appointed Triance, Clive as Director
27 July 2000
Appointed Falkner, Robert Pearce as Secretary
27 July 2000
Appointed Falkner, Robert Pearce as Director
27 July 2000
Appointed Amaitis, Lee Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BGC Group Inc
Corporate entity · Notified 6 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 5570842
Former controllers (1)
6 October 2025
Ceased Howard William Lutnick — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

BGC European GP Limited This company
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 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 161

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates27 July 2026
8 January 2026Full accounts31 December 2024
29 October 2025Cessation of a person with significant control
29 October 2025Notification of a person with significant control
28 July 2025Confirmation statement with no updates27 July 2025
Show all 161 filings

Some other companies at this address

BGC Brokers GP Limited
BGC Brokers L.P.
BGC European Holdings L.P.
BGC Global Limited
BGC GP Limited
BGC International

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