BGC BROKERS GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's principal activity is to act as the General Partner of the Limited Partnership. As it is expected that the Limited Partnership will continue in operation for the foreseeable future, and for a period of 12 months from the date of the signing of these financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and for 12 months from the date of the approval and signing of the Statement of Financial Position. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-01-14 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-01-14 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2022-03-03 | May 1973 | British |
| HARPER, Stephen John | Director | 2019-12-09 | Jun 1960 | British |
| LYONS, Gerard Patrick, Dr | Director | 2021-06-08 | Mar 1961 | British |
| MERRY, Barbara Jane | Director | 2021-06-08 | Jun 1957 | British |
| PION, Paul Marc | Director | 2025-05-02 | Dec 1966 | American |
| SKITT, John Martin | Director | 2017-04-18 | Oct 1973 | British |
| SMITH, Simon | Director | 2019-12-09 | Aug 1964 | British |
| STEWART, Nicholas George | Director | 2021-02-25 | Jul 1980 | British |
| WINDEATT, Sean Anthony | Director | 2011-09-19 | Aug 1973 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNELLING, Robert Mark | Secretary | 2006-06-21 | 2024-12-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-31 | 2006-06-21 |
| AMAITIS, Lee Martin | Director | 2006-06-21 | 2007-01-19 |
| BARNARD, Douglas Rankin | Director | 2007-04-30 | 2012-01-17 |
| BARTLETT, Stephen | Director | 2006-06-21 | 2007-01-19 |
| COOPER, Mark Anthony John | Director | 2011-09-19 | 2016-02-05 |
| DENYSSEN, Darryl Anthony | Director | 2018-12-17 | 2020-05-01 |
| LIGHTBOURNE, James Richard | Director | 2016-10-28 | 2019-11-19 |
| LYNN, Shaun David | Director | 2006-06-21 | 2014-09-05 |
| MACLEOD, Mark Ian | Director | 2006-06-21 | 2007-01-19 |
| MCMURRAY, Steven Roy | Director | 2016-12-01 | 2018-12-14 |
| MERKEL, Stephen Marcus | Director | 2006-06-21 | 2017-12-15 |
| MURPHY, Bryan | Director | 2021-02-25 | 2021-05-14 |
| MURPHY, Bryan | Director | 2013-02-28 | 2019-11-19 |
| PION, Paul Marc | Director | 2012-04-20 | 2019-12-09 |
| SADLER, Anthony Graham | Director | 2009-01-27 | 2016-04-18 |
| STEVENS, Robert Brian | Director | 2012-05-09 | 2022-03-31 |
| WAITE, David | Director | 2019-12-09 | 2020-05-20 |
| WARNER, Anthony John | Director | 2021-07-02 | 2022-04-27 |
| WARNER, Anthony John | Director | 2019-12-09 | 2020-05-18 |
| WEST, Robert Kennedy | Director | 2007-07-16 | 2009-05-20 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-31 | 2006-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgc European Gp Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | CH01 | officers | Change person director company with change date | |
| 2025-01-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | CH01 | officers | Change person director company with change date | |
| 2022-09-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one