Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
BGCSHLLP Holdings Limited
- Incorporated
- 1 April 2009 (17 years)
- Previously known as
- Seminole Financial (Europe) GP Limited (until 23 December 2011)Seminole Financial GP Limited (until 15 July 2009)Seminole Financial Limited (until 24 April 2009)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- 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 (10 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
12 May 2021
1 December 2020
1 December 2020
19 November 2019
19 November 2019
14 December 2018
14 April 2016
4 April 2016
10 March 2016
5 February 2016
14 December 2011
Resigned Kitchin, Robert as Director
22 September 2009
1 April 2009
1 April 2009
Appointed Kitchin, Robert as Director
1 April 2009
1 April 2009
1 April 2009
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
Holdings 1
Companies where BGCSHLLP Holdings Limited is registered as a person with significant control
Has significant influence or control
Active
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 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 This company 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 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 4 July 2025 | Full accounts | 31 December 2024 | ||
| 15 April 2025 | Confirmation statement with no updates | 2 April 2025 | ||
| 2 April 2025 | Confirmation statement with no updates | 2 April 2024 |
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