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BGC European GP Limited

BGC European GP Limited is an active company incorporated on 27 July 2000 with the registered office located in London, Greater London. BGC European GP Limited was registered 25 years ago.
Status
Active
Active since 15 years ago
Company No
04045177
Private limited company
Age
25 years
Incorporated 27 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 Churchill Place
Canary Wharf
London
E14 5RD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Aug 1973
Director • American • Lives in United States • Born in Nov 1968
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
BGC Brokers GP Limited
Dr Gerard Patrick Lyons, Barbara Jane Merry, and 3 more are mutual people.
Active
BGC Technology International Limited
Sean Anthony Windeatt and Robert Mark Snelling are mutual people.
Active
Strathmore Investments Ltd
Stephen John Harper is a mutual person.
Active
Tower Bridge GP Limited
Sean Anthony Windeatt and Robert Mark Snelling are mutual people.
Active
Hong Kong Association(The)
Dr Gerard Patrick Lyons is a mutual person.
Active
BGC International
Robert Mark Snelling is a mutual person.
Active
Pool Reinsurance Company Limited
Barbara Jane Merry is a mutual person.
Active
Berkshire Hathaway International Insurance Limited
Barbara Jane Merry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.92K
Increased by £619 (+19%)
Employees
Unreported
Decreased by 1.68K (-100%)
Total Assets
£14.55K
Increased by £106 (+1%)
Total Liabilities
-£1.16K
Increased by £267 (+30%)
Net Assets
£13.39K
Decreased by £161 (-1%)
Debt Ratio (%)
8%
Increased by 1.79% (+29%)
Latest Activity
Bgc Group Inc (PSC) Appointed
1 Month Ago on 6 Oct 2025
Howard William Lutnick (PSC) Resigned
1 Month Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Jonathan Andrew Isaacs Appointed
9 Months Ago on 11 Feb 2025
Anastasia Kirsanova Appointed
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 9 Jan 2025
Robert Mark Snelling Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Notification of Bgc Group Inc as a person with significant control on 6 October 2025
Submitted on 29 Oct 2025
Cessation of Howard William Lutnick as a person with significant control on 6 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Anastasia Kirsanova as a secretary on 11 February 2025
Submitted on 13 Feb 2025
Appointment of Jonathan Andrew Isaacs as a secretary on 11 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Robert Mark Snelling as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jan 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 27 Jul 2023
Repayment History
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