BGC GLOBAL LIMITED

active Company number 04045178

Private Limited by Shares · Incorporated on 27th Jul 2000

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SIC code: 74990
Registered office: London, E14 5RD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BGC GLOBAL LIMITED is a private limited by shares company based in London. It was incorporated on 27th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

41 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darryl Denyssen	Director	3rd Jun 2021		British	View profile
Jonathan Isaacs	Secretary	2nd Apr 2025	This company	Not recorded	View profile
Jonathan Isaacs	Director	17th Mar 2025		British	View profile
Anastasia Kirsanova	Secretary	2nd Apr 2025	This company	Not recorded	View profile
Bgc Group Inc	Corporate PSC	6th Oct 2025	—	—	View profile
Howard William Lutnick (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
CAPITALAB LIMITED	15796812	23rd Jun 2024	dissolved
FMX BROKERS (UK) LIMITED	13422727	26th May 2021	active
CORANT GLOBAL LIMITED	12980919	28th Oct 2020	active
FMX TECHNOLOGY LIMITED	12581442	1st May 2020	active
MACRO HIVE LIMITED	12003121	17th May 2019	active

Showing the latest 5 of 40 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Jul 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Jul 2000 Company incorporated
27th Jul 2000 Andrew Andreou appointed as Director
27th Jul 2000 Mark Hanney appointed as Director
27th Jul 2000 Clive Triance appointed as Director
27th Jul 2000 Robert Falkner appointed as Director
27th Jul 2000 Lee Amaitis appointed as Director
27th Jul 2000 Robert Falkner appointed as Secretary
28th Jul 2000 Douglas Gardner appointed as Director
28th Jul 2000 Frederick Varacchi appointed as Director
28th Jul 2000 Howard Lutnick appointed as Director
28th Jul 2000 Daniel La Vecchia appointed as Director
29th Dec 2000 Andrew Andreou resigned as Director
31st Jan 2001 Robert Birchall appointed as Director
26th Jul 2001 Mark Hanney resigned as Director
11th Sep 2001 Douglas Gardner resigned as Director
11th Sep 2001 Frederick Varacchi resigned as Director
31st Jan 2002 Robert Birchall resigned as Director
20th Feb 2002 Paul O'Gorman appointed as Director
24th Nov 2003 Paul O'Gorman resigned as Director
24th Nov 2003 Sean Curran appointed as Director
9th Mar 2004 Clive Triance resigned as Director
22nd Sep 2004 Robert Falkner resigned as Director
22nd Sep 2004 Howard Lutnick resigned as Director
22nd Sep 2004 Shaun Lynn appointed as Director
22nd Sep 2004 Stephen Merkel appointed as Director
22nd Sep 2004 Robert Falkner resigned as Secretary
22nd Sep 2004 Robert Snelling appointed as Secretary
3rd Oct 2005 Stephen Bartlett appointed as Director
1st Feb 2006 Sean Curran resigned as Director
6th Feb 2006 Mark Macleod appointed as Director
15th Jan 2007 Daniel La Vecchia resigned as Director
22nd Jan 2007 Mark Macleod resigned as Director
22nd Jan 2007 Douglas Barnard appointed as Director
16th Jul 2007 Robert West appointed as Director
31st Dec 2008 Stephen Bartlett resigned as Director
14th Jan 2009 Mark Cooper appointed as Director
14th Jan 2009 Anthony Sadler appointed as Director
20th May 2009 Robert West resigned as Director
12th Jan 2012 Lee Amaitis resigned as Director
16th Jan 2012 Shaun Lynn resigned as Director
16th Jan 2012 Sean Windeatt appointed as Director
31st Jan 2012 Stephen Merkel resigned as Director
17th Apr 2015 Douglas Barnard resigned as Director
5th Feb 2016 Mark Cooper resigned as Director
10th Mar 2016 James Lightbourne appointed as Director
4th Apr 2016 Anthony Sadler resigned as Director
6th Apr 2016 Howard William Lutnick appointed as PSC
14th Apr 2016 Steven McMurray appointed as Director
14th Dec 2018 Steven McMurray resigned as Director
19th Nov 2019 James Lightbourne resigned as Director
1st Dec 2020 Sean Windeatt resigned as Director
1st Dec 2020 Bryan Murphy appointed as Director
1st Dec 2020 Robert Stevens appointed as Director
14th May 2021 Bryan Murphy resigned as Director
3rd Jun 2021 Darryl Denyssen appointed as Director
31st Mar 2022 Robert Stevens resigned as Director
30th Nov 2022 Robert Snelling appointed as Director
31st Dec 2024 Robert Snelling resigned as Director
31st Dec 2024 Robert Snelling resigned as Secretary
17th Mar 2025 Jonathan Isaacs appointed as Director
2nd Apr 2025 Jonathan Isaacs appointed as Secretary
2nd Apr 2025 Anastasia Kirsanova appointed as Secretary
6th Oct 2025 Bgc Group Inc appointed as Corporate PSC
6th Oct 2025 Howard William Lutnick ceased to be a PSC
3rd Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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