BGC GP Limited

Active05855273 Private limited company
Incorporated
22 June 2006 (20 years)
Previously known as
Services UK GP Limited (until 22 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
BGC Group Inc
Accounts type
Dormant
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
15 June 2027
Last conf. stmt
1 June 2026

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
Also at BGC Technology Support Services Limited, Otc Europe Holdings Limited, Gfi Holdings Limited · more companies
British
Born May 1973 (53)
Officer history (19 former)
31 January 2025
Appointed Kirsanova, Anastasia as Secretary
31 January 2025
Appointed Isaacs, Jonathan Andrew as Secretary
31 December 2024
Resigned Snelling, Robert Mark as Secretary
31 March 2022
Resigned Stevens, Robert Brian as Director
3 June 2021
Appointed Denyssen, Darryl Anthony as Director
14 May 2021
Resigned Murphy, Bryan as Director
1 December 2020
Appointed Murphy, Bryan as Director
1 December 2020
Appointed Stevens, Robert Brian as Director
1 December 2020
Resigned Windeatt, Sean Anthony as Director
19 November 2019
Resigned Lightbourne, James Richard as Director
14 December 2018
Resigned Mcmurray, Steven Roy 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 Windeatt, Sean Anthony as Director
16 January 2012
Resigned Amaitis, Lee Martin as Director
20 May 2009
Resigned West, Robert Kennedy as Director
14 January 2009
Appointed Cooper, Mark Anthony John 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
Appointed Barnard, Douglas Rankin as Director
22 January 2007
Resigned Macleod, Mark Ian as Director
21 December 2006
Appointed Lutnick, Howard as Director
21 December 2006
Resigned Lynn, Shaun David as Director
21 December 2006
Resigned Spar, Elon David as Director
3 August 2006
Appointed Lynn, Shaun David as Director
3 August 2006
Appointed Amaitis, Lee Martin as Director
3 August 2006
Appointed Merkel, Stephen Marcus as Director
3 August 2006
Appointed Bartlett, Stephen as Director
3 August 2006
Appointed Macleod, Mark Ian as Director
3 August 2006
Appointed Snelling, Robert Mark as Secretary
3 August 2006
Appointed Spar, Elon David as Director
3 August 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
3 August 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
22 June 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
22 June 2006
Appointed Hackwood Directors Limited as Corporate Nominee 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 8 shown

Ownership group derived from the Companies House PSC register

BGC GP Limited This company
Gfi Emea Holdings Limited Has significant influence or control
Gfi Holdings Limited Owns 75–100% of shares
Gfi Markets Limited Owns 75–100% of shares
Gfinet Europe Limited In liquidationOwns 75–100% of shares
Lucera Connectivity Limited Owns 75–100% of shares
Gfi Markets Investments Limited Owns 25–50% of shares
Kyte Capital Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
2 June 2026Confirmation statement with no updates1 June 2026
28 October 2025Cessation of a person with significant control
28 October 2025Notification of a person with significant control
18 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

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

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