BGCSHLLP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- BGCSHLLP HOLDINGS LIMITED 2011-12-23 → present
- SEMINOLE FINANCIAL (EUROPE) GP LIMITED 2009-07-15 → 2011-12-23
- SEMINOLE FINANCIAL GP LIMITED 2009-04-24 → 2009-07-15
- SEMINOLE FINANCIAL LIMITED 2009-04-01 → 2009-04-24
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence for the foreseeable future, and for a period of 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
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-01-31 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-01-31 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2021-06-03 | May 1973 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNELLING, Robert Mark | Secretary | 2009-04-01 | 2024-12-31 |
| COOPER, Mark Anthony John | Director | 2009-04-01 | 2016-02-05 |
| KITCHIN, Robert | Director | 2009-04-01 | 2011-12-14 |
| LIGHTBOURNE, James Richard | Director | 2016-03-10 | 2019-11-19 |
| MCMURRAY, Steven Roy | Director | 2016-04-14 | 2018-12-14 |
| MORRIS, Mark Robert | Director | 2009-04-01 | 2009-09-22 |
| MURPHY, Bryan | Director | 2020-12-01 | 2021-05-14 |
| PION, Paul Marc | Director | 2020-12-01 | 2021-05-12 |
| SADLER, Anthony Graham | Director | 2009-04-01 | 2016-04-04 |
| STEVENS, Robert Brian | Director | 2019-11-19 | 2022-03-31 |
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 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | CH01 | officers | Change person director company with change date | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-25 | AA | accounts | Accounts with accounts type full | |
| 2021-08-09 | AA | accounts | Accounts with accounts type full | |
| 2021-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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