BGC BROKERS GP LIMITED

active Company number 05833548

Private Limited by Shares · Incorporated on 31st May 2006

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SIC code: 64999
Registered office: London, E14 5RD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BGC BROKERS GP LIMITED is a private limited by shares company based in London. It was incorporated on 31st May 2006 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

8 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:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darryl Denyssen	Director	3rd Mar 2022		British	View profile
Stephen Harper	Director	9th Dec 2019		British	View profile
Jonathan Isaacs	Secretary	14th Jan 2025	This company	Not recorded	View profile
Anastasia Kirsanova	Secretary	14th Jan 2025	This company	Not recorded	View profile
Gerard Lyons	Director	8th Jun 2021		British	View profile
Barbara Merry	Director	8th Jun 2021		British	View profile
Paul Pion	Director	2nd May 2025		American	View profile
John Skitt	Director	18th Apr 2017		British	View profile
Bgc European Gp Limited	Corporate PSC	6th Apr 2016	—	—	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: 31st May 2006
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st May 2006 Company incorporated
31st May 2006 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
31st May 2006 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
21st Jun 2006 Shaun Lynn appointed as Director
21st Jun 2006 Stephen Bartlett appointed as Director
21st Jun 2006 Lee Amaitis appointed as Director
21st Jun 2006 Mark Macleod appointed as Director
21st Jun 2006 Stephen Merkel appointed as Director
21st Jun 2006 Robert Snelling appointed as Secretary
21st Jun 2006 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Jun 2006 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
19th Jan 2007 Stephen Bartlett resigned as Director
19th Jan 2007 Lee Amaitis resigned as Director
19th Jan 2007 Mark Macleod resigned as Director
30th Apr 2007 Douglas Barnard appointed as Director
16th Jul 2007 Robert West appointed as Director
27th Jan 2009 Anthony Sadler appointed as Director
20th May 2009 Robert West resigned as Director
19th Sep 2011 Mark Cooper appointed as Director
19th Sep 2011 Sean Windeatt appointed as Director
17th Jan 2012 Douglas Barnard resigned as Director
20th Apr 2012 Paul Pion appointed as Director
9th May 2012 Robert Stevens appointed as Director
28th Feb 2013 Bryan Murphy appointed as Director
5th Sep 2014 Shaun Lynn resigned as Director
5th Feb 2016 Mark Cooper resigned as Director
6th Apr 2016 Bgc European Gp Limited appointed as Corporate PSC
18th Apr 2016 Anthony Sadler resigned as Director
28th Oct 2016 James Lightbourne appointed as Director
1st Dec 2016 Steven McMurray appointed as Director
18th Apr 2017 John Skitt appointed as Director
15th Dec 2017 Stephen Merkel resigned as Director
14th Dec 2018 Steven McMurray resigned as Director
17th Dec 2018 Darryl Denyssen appointed as Director
19th Nov 2019 Bryan Murphy resigned as Director
19th Nov 2019 James Lightbourne resigned as Director
9th Dec 2019 Paul Pion resigned as Director
9th Dec 2019 Simon Smith appointed as Director
9th Dec 2019 David Waite appointed as Director
9th Dec 2019 Anthony Warner appointed as Director
9th Dec 2019 Stephen Harper appointed as Director
1st May 2020 Darryl Denyssen resigned as Director
18th May 2020 Anthony Warner resigned as Director
20th May 2020 David Waite resigned as Director
25th Feb 2021 Bryan Murphy appointed as Director
25th Feb 2021 Nicholas Stewart appointed as Director
14th May 2021 Bryan Murphy resigned as Director
8th Jun 2021 Barbara Merry appointed as Director
8th Jun 2021 Gerard Lyons appointed as Director
2nd Jul 2021 Anthony Warner appointed as Director
3rd Mar 2022 Darryl Denyssen appointed as Director
31st Mar 2022 Robert Stevens resigned as Director
27th Apr 2022 Anthony Warner resigned as Director
31st Dec 2024 Robert Snelling resigned as Secretary
14th Jan 2025 Anastasia Kirsanova appointed as Secretary
14th Jan 2025 Jonathan Isaacs appointed as Secretary
2nd May 2025 Paul Pion appointed as Director
31st May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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