Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
BGC Brokers GP Limited
- Incorporated
- 31 May 2006 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill PlaceCanary WharfLondonE14 5RD
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 11 active
Officer details are public data from the Companies House register.
American
Born December 1966 (59)
Isaacs, Jonathan Andrew
Secretary · Appointed 14 January 2025
Kirsanova, Anastasia
Secretary · Appointed 14 January 2025
Director · Appointed 3 March 2022
British
Born May 1973 (53)
Director · Appointed 8 June 2021
British
Born March 1961 (65)
Director · Appointed 8 June 2021
British
Born June 1957 (69)
Director · Appointed 25 February 2021
British
Born July 1980 (46)
Director · Appointed 9 December 2019
British
Born July 1960 (66)
British
Born August 1964 (62)
Director · Appointed 18 April 2017
British
Born October 1973 (53)
Director · Appointed 19 September 2011
British
Born August 1973 (53)
Officer history (22 former)
2 May 2025
14 January 2025
Appointed Isaacs, Jonathan Andrew as Secretary
14 January 2025
Appointed Kirsanova, Anastasia as Secretary
31 December 2024
27 April 2022
31 March 2022
3 March 2022
2 July 2021
8 June 2021
8 June 2021
14 May 2021
25 February 2021
25 February 2021
20 May 2020
18 May 2020
Resigned Warner, Anthony John as Director
1 May 2020
9 December 2019
9 December 2019
Appointed Warner, Anthony John as Director
9 December 2019
9 December 2019
9 December 2019
19 November 2019
19 November 2019
17 December 2018
14 December 2018
15 December 2017
18 April 2017
1 December 2016
28 October 2016
18 April 2016
5 February 2016
5 September 2014
28 February 2013
9 May 2012
20 April 2012
17 January 2012
19 September 2011
19 September 2011
20 May 2009
27 January 2009
16 July 2007
30 April 2007
19 January 2007
19 January 2007
19 January 2007
21 June 2006
21 June 2006
21 June 2006
21 June 2006
21 June 2006
21 June 2006
21 June 2006
21 June 2006
31 May 2006
31 May 2006
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 This company 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 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 4 June 2026 | Replacement filing for the appointment of a director | |||
| 4 February 2026 | Registration of a charge | |||
| 27 June 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →