Bgc Global Limited (04045178)

Company details

Type: Private Limited Company
Incorporated: 2000-07-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2025-07-27 · next due 2026-08-10

View full filing history at Companies House →

Registered office

5 Churchill Place
Canary Wharf
London
E14 5rd

Industry (SIC codes)

74990 · Non-trading company

Officers (31)

Isaacs, Jonathan Andrew · Secretary appointed 2025-04-02
Kirsanova, Anastasia · Secretary appointed 2025-04-02
Isaacs, Jonathan Andrew · Director appointed 2025-03-17
Denyssen, Darryl Anthony · Director appointed 2021-06-03
Snelling, Robert Mark · Director appointed 2022-11-30 resigned 2024-12-31
Snelling, Robert Mark · Secretary appointed 2004-09-22 resigned 2024-12-31
Stevens, Robert Brian · Director appointed 2020-12-01 resigned 2022-03-31
Murphy, Bryan · Director appointed 2020-12-01 resigned 2021-05-14
Windeatt, Sean Anthony · Director appointed 2012-01-16 resigned 2020-12-01
Lightbourne, James Richard · Director appointed 2016-03-10 resigned 2019-11-19
Mcmurray, Steven Roy · Director appointed 2016-04-14 resigned 2018-12-14
Sadler, Anthony Graham · Director appointed 2009-01-14 resigned 2016-04-04
Cooper, Mark Anthony John · Director appointed 2009-01-14 resigned 2016-02-05
Barnard, Douglas Rankin · Director appointed 2007-01-22 resigned 2015-04-17
Merkel, Stephen Marcus · Director appointed 2004-09-22 resigned 2012-01-31
Lynn, Shaun David · Director appointed 2004-09-22 resigned 2012-01-16
Amaitis, Lee Martin · Director appointed 2000-07-27 resigned 2012-01-12
West, Robert Kennedy · Director appointed 2007-07-16 resigned 2009-05-20
Bartlett, Stephen · Director appointed 2005-10-03 resigned 2008-12-31
Macleod, Mark Ian · Director appointed 2006-02-06 resigned 2007-01-22
La Vecchia, Daniel Michael · Director appointed 2000-07-28 resigned 2007-01-15
Curran, Sean Patrick · Director appointed 2003-11-24 resigned 2006-02-01
Lutnick, Howard · Director appointed 2000-07-28 resigned 2004-09-22
Falkner, Robert Pearce · Director appointed 2000-07-27 resigned 2004-09-22
Triance, Clive · Director appointed 2000-07-27 resigned 2004-03-09
O'gorman, Paul · Director appointed 2002-02-20 resigned 2003-11-24
Birchall, Robert William · Director appointed 2001-01-31 resigned 2002-01-31
Varacchi, Frederick Thomas · Director appointed 2000-07-28 resigned 2001-09-11
Gardner, Douglas Benjamin · Director appointed 2000-07-28 resigned 2001-09-11
Hanney, Mark · Director appointed 2000-07-27 resigned 2001-07-26
Andreou, Andrew · Director appointed 2000-07-27 resigned 2000-12-29

People with significant control (2)

Mr Howard William Lutnick Ceased 2025-10-06

Individual Psc · American · resident in United States · born 7/1961 · notified 2016-04-06

Significant influence or control
Bgc Group Inc Active

Corporate Entity Psc · notified 2025-10-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2025-10-27 Notification of a person with significant control PSC02 PSC
2025-10-27 Cessation of a person with significant control PSC07 PSC
2025-10-01 Full accounts (paper) AA Accounts
2025-07-28 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-02 Appointment of secretary AP03 Officers
2025-04-02 Appointment of secretary AP03 Officers
2025-03-18 Appointment of director AP01 Officers
2025-02-13 Termination director company with name termination date TM01 Officers
2025-01-13 Termination secretary company with name termination date TM02 Officers
2024-12-17 Full accounts (paper) AA Accounts
2024-07-29 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-14 Full accounts (paper) AA Accounts
2023-07-27 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-01 Full accounts (paper) AA Accounts
2022-12-02 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.