Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
BGC International GP Limited
- Incorporated
- 9 March 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Churchill PlaceCanary WharfLondonE14 5RD
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 3 June 2021
British
Born May 1973 (53)
Officer history (25 former)
31 January 2025
Appointed Kirsanova, Anastasia as Secretary
31 January 2025
Appointed Isaacs, Jonathan Andrew as Secretary
31 December 2024
31 March 2022
3 June 2021
14 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
16 January 2012
12 January 2012
20 May 2009
14 January 2009
14 January 2009
31 December 2008
16 July 2007
22 January 2007
22 January 2007
19 January 2007
19 January 2007
28 December 2006
19 May 2006
6 February 2006
1 February 2006
6 June 2005
6 June 2005
22 September 2004
22 September 2004
22 September 2004
22 September 2004
22 September 2004
22 September 2004
19 April 2004
19 April 2004
19 April 2004
19 April 2004
19 April 2004
Resigned Tonkin, Oliver as Director
19 April 2004
Resigned Cutter, Victoria as Director
19 April 2004
Resigned Tonkin, Oliver as Secretary
9 March 2004
9 March 2004
Appointed Tonkin, Oliver as Secretary
9 March 2004
9 March 2004
Appointed Cutter, Victoria as Director
9 March 2004
9 March 2004
Appointed Tonkin, Oliver as Director
9 March 2004
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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
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 Owns 75–100% of shares
BGC International GP Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 6 February 2025 | Appointment of a secretary |
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