Sunrise Global Brokers Limited

Active07467906 Private limited company
Incorporated
13 December 2010 (15 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Full
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
19 January 2027
Last conf. stmt
5 January 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
British
Born May 1973 (53)
Officer history (7 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
Resigned Windeatt, Sean Anthony as Director
1 December 2020
Appointed Murphy, Bryan as Director
19 November 2019
Resigned Lightbourne, James Richard as Director
3 July 2017
Appointed Snelling, Robert Mark as Secretary
15 December 2016
Appointed Lightbourne, James Richard as Director
15 December 2016
Appointed Windeatt, Sean Anthony as Director
15 December 2016
Appointed Stevens, Robert Brian as Director
15 December 2016
Resigned Horton, Barry Ronald as Director
24 November 2015
Resigned Chiappe, Paul Anthony as Director
13 December 2010
Appointed Chiappe, Paul Anthony as Director
13 December 2010
Appointed Horton, Barry Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04045177

Holdings 1

Companies where Sunrise Global Brokers 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 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 This company Owns 75–100% of shares
Tower Bridge GP Limited Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates5 January 2026
23 September 2025Full accounts31 December 2024
5 February 2025Appointment of a secretary
5 February 2025Appointment of a secretary
Show all 56 filings

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