BGC EUROPEAN GP LIMITED

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BGC EUROPEAN GP LIMITED

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Key Data

Status

Active

Company No.

04045177

Incorporation date

27/07/2000

Size

Full

Contacts

Registered address

Registered address

5 Churchill Place, Canary Wharf, London E14 5RDCopy
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Latest events (Record since 27/07/2000)
dot icon08/01/2026
Full accounts made up to 2024-12-31
dot icon29/10/2025
Cessation of Howard William Lutnick as a person with significant control on 2025-10-06
dot icon29/10/2025
Notification of Bgc Group Inc as a person with significant control on 2025-10-06
dot icon28/07/2025
Confirmation statement made on 2025-07-27 with no updates
dot icon13/02/2025
Appointment of Anastasia Kirsanova as a secretary on 2025-02-11
dot icon13/02/2025
Appointment of Jonathan Andrew Isaacs as a secretary on 2025-02-11
dot icon14/01/2025
Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31
dot icon09/01/2025
Full accounts made up to 2023-12-31
dot icon29/07/2024
Confirmation statement made on 2024-07-27 with no updates
dot icon13/01/2024
Full accounts made up to 2022-12-31
dot icon27/07/2023
Confirmation statement made on 2023-07-27 with no updates
dot icon24/07/2023
Amended full accounts made up to 2021-12-31
dot icon21/06/2023
Appointment of Mr Jason Hauf as a director on 2023-06-20
dot icon27/01/2023
Full accounts made up to 2021-12-31
dot icon30/11/2022
Compulsory strike-off action has been discontinued
dot icon29/11/2022
First Gazette notice for compulsory strike-off
dot icon09/08/2022
Confirmation statement made on 2022-07-27 with no updates
dot icon12/07/2022
Termination of appointment of Steven Bisgay as a director on 2022-06-27
dot icon04/04/2022
Termination of appointment of Robert Brian Stevens as a director on 2022-03-31
dot icon25/11/2021
Full accounts made up to 2020-12-31
dot icon19/08/2021
Confirmation statement made on 2021-07-27 with no updates
dot icon09/08/2021
Full accounts made up to 2019-12-31
dot icon28/06/2021
Appointment of Mr Steven Bisgay as a director on 2021-06-17
dot icon15/06/2021
Appointment of Dr Gerard Patrick Lyons as a director on 2021-06-08
dot icon15/06/2021
Appointment of Ms Barbara Jane Merry as a director on 2021-06-08
dot icon14/05/2021
Termination of appointment of Paul Marc Pion as a director on 2021-05-12
dot icon02/11/2020
Termination of appointment of Shaun David Lynn as a director on 2020-11-02
dot icon28/07/2020
Confirmation statement made on 2020-07-27 with no updates
dot icon27/04/2020
Termination of appointment of Eric Theodore Hirschhorn as a director on 2020-03-04
dot icon23/04/2020
Appointment of Mr Eric Theodore Hirschhorn as a director on 2019-12-09
dot icon22/04/2020
Appointment of Mr Robert Brian Stevens as a director on 2019-12-09
dot icon02/12/2019
Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2019-12-02
dot icon26/11/2019
Termination of appointment of James Richard Lightbourne as a director on 2019-11-19
dot icon09/10/2019
Full accounts made up to 2018-12-31
dot icon19/08/2019
Confirmation statement made on 2019-07-27 with no updates
dot icon19/12/2018
Termination of appointment of Steven Roy Mcmurray as a director on 2018-12-14
dot icon06/10/2018
Full accounts made up to 2017-12-31
dot icon16/08/2018
Confirmation statement made on 2018-07-27 with no updates
dot icon20/12/2017
Termination of appointment of Stephen Marcus Merkel as a director on 2017-12-15
dot icon21/09/2017
Full accounts made up to 2016-12-31
dot icon04/08/2017
Confirmation statement made on 2017-07-27 with no updates
dot icon29/06/2017
Termination of appointment of David Pender Richards as a director on 2017-06-22
dot icon01/12/2016
Appointment of Mr Steven Roy Mcmurray as a director on 2016-12-01
dot icon01/11/2016
Appointment of Mr James Richard Lightbourne as a director on 2016-10-28
dot icon11/10/2016
Full accounts made up to 2015-12-31
dot icon11/08/2016
Confirmation statement made on 2016-07-27 with updates
dot icon25/04/2016
Termination of appointment of Anthony Graham Sadler as a director on 2016-04-14
dot icon09/02/2016
Termination of appointment of Mark Anthony John Cooper as a director on 2016-02-05
dot icon16/10/2015
Full accounts made up to 2014-12-31
dot icon24/08/2015
Annual return made up to 2015-07-27 with full list of shareholders
dot icon23/07/2015
Director's details changed for Mr Sean Anthony Windeatt on 2015-07-19
dot icon28/04/2015
Termination of appointment of Douglas Rankin Barnard as a director on 2015-04-17
dot icon06/02/2015
Termination of appointment of Yves Leysen as a director on 2014-12-31
dot icon04/02/2015
Appointment of Mr Stephen John Harper as a director on 2015-01-05
dot icon20/11/2014
Director's details changed for Mr Douglas Rankin Barnard on 2013-08-01
dot icon01/10/2014
Full accounts made up to 2013-12-31
dot icon18/08/2014
Annual return made up to 2014-07-27 with full list of shareholders
dot icon10/02/2014
Director's details changed for Mr Mark Anthony John Cooper on 2014-01-20
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon23/09/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon02/10/2012
Director's details changed for Mr Paul Pion on 2012-10-02
dot icon13/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon01/05/2012
Director's details changed for Mr Paul Pion on 2012-05-01
dot icon17/04/2012
Appointment of Mr Paul Pion as a director
dot icon23/03/2012
Director's details changed for Simon Smith on 2012-03-23
dot icon06/02/2012
Termination of appointment of Lee Amaitis as a director
dot icon06/02/2012
Termination of appointment of Laurence Rose as a director
dot icon23/12/2011
Statement of capital following an allotment of shares on 2011-12-07
dot icon08/11/2011
Appointment of Simon Smith as a director
dot icon18/10/2011
Full accounts made up to 2010-12-31
dot icon16/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon05/04/2011
Director's details changed for Mr Laurence David Rose on 2011-04-05
dot icon05/04/2011
Director's details changed for Douglas Barnard on 2011-04-05
dot icon05/04/2011
Director's details changed for Mr Anthony Graham Sadler on 2011-03-29
dot icon05/04/2011
Director's details changed for Mr Stephen Marcus Merkel on 2011-03-29
dot icon05/04/2011
Director's details changed for Mr Laurence David Rose on 2011-03-29
dot icon05/04/2011
Secretary's details changed for Mr Robert Mark Snelling on 2011-03-29
dot icon05/04/2011
Director's details changed for Mr Sean Anthony Windeatt on 2011-03-29
dot icon05/04/2011
Director's details changed for Shaun David Lynn on 2011-03-29
dot icon04/04/2011
Director's details changed for Lee Martin Amaitis on 2011-03-29
dot icon10/02/2011
Secretary's details changed for Mr Robert Mark Snelling on 2011-01-28
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/07/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon02/07/2010
Director's details changed for Lee Martin Amaitis on 2010-04-09
dot icon23/06/2010
Director's details changed for Mr Laurence David Rose on 2010-04-14
dot icon23/06/2010
Director's details changed for Mr Laurence David Rose on 2010-03-01
dot icon16/04/2010
Termination of appointment of Stephen Kingsley as a director
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/10/2009
Appointment of Mr Yves Leysen as a director
dot icon15/10/2009
Annual return made up to 2009-07-27 with full list of shareholders
dot icon23/09/2009
Director appointed stephen michael kingsley
dot icon09/09/2009
Director's change of particulars / lee amaitis / 01/08/2009
dot icon24/07/2009
Appointment terminated director robert west
dot icon18/06/2009
Director appointed mr laurence david rose
dot icon04/06/2009
Director appointed david pender richards
dot icon04/06/2009
Director appointed mr sean anthony windeatt
dot icon11/02/2009
Director appointed anthony graham sadler
dot icon11/02/2009
Director appointed mark antony john cooper
dot icon11/02/2009
Appointment terminated director stephen bartlett
dot icon11/11/2008
Director's change of particulars / lee amaitis / 04/11/2008
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon19/08/2008
Return made up to 27/07/08; no change of members
dot icon23/06/2008
Director's change of particulars / robert west / 19/06/2008
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon13/09/2007
Return made up to 27/07/07; full list of members
dot icon01/09/2007
New director appointed
dot icon18/04/2007
Director's particulars changed
dot icon18/04/2007
Director's particulars changed
dot icon28/02/2007
New director appointed
dot icon12/02/2007
Director resigned
dot icon01/02/2007
Director resigned
dot icon21/12/2006
Nc inc already adjusted 13/12/06
dot icon21/12/2006
Memorandum and Articles of Association
dot icon21/12/2006
Resolutions
dot icon18/12/2006
Certificate of change of name
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon01/09/2006
Return made up to 27/07/06; full list of members
dot icon15/05/2006
Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD
dot icon11/05/2006
Registered office changed on 11/05/06 from: 1 america square london EC3N 2LS
dot icon27/02/2006
New director appointed
dot icon17/02/2006
Director resigned
dot icon21/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon12/10/2005
New director appointed
dot icon01/09/2005
Return made up to 27/07/05; no change of members
dot icon04/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon12/10/2004
New director appointed
dot icon08/10/2004
Memorandum and Articles of Association
dot icon08/10/2004
Resolutions
dot icon07/10/2004
New director appointed
dot icon07/10/2004
Secretary resigned;director resigned
dot icon07/10/2004
New secretary appointed
dot icon07/10/2004
New director appointed
dot icon06/10/2004
Certificate of change of name
dot icon13/09/2004
Return made up to 27/07/04; full list of members
dot icon15/03/2004
Director resigned
dot icon24/12/2003
Director resigned
dot icon02/12/2003
New director appointed
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon21/08/2003
Return made up to 27/07/03; no change of members
dot icon28/01/2003
Director's particulars changed
dot icon17/01/2003
Director's particulars changed
dot icon06/09/2002
Return made up to 27/07/02; full list of members
dot icon06/09/2002
Director resigned
dot icon10/04/2002
Full accounts made up to 2001-12-31
dot icon29/03/2002
New director appointed
dot icon06/02/2002
Director resigned
dot icon30/11/2001
Full accounts made up to 2000-12-31
dot icon21/11/2001
Director's particulars changed
dot icon19/10/2001
Return made up to 27/07/01; full list of members
dot icon22/08/2001
Resolutions
dot icon22/08/2001
Resolutions
dot icon22/08/2001
Resolutions
dot icon22/08/2001
Resolutions
dot icon17/08/2001
New director appointed
dot icon07/08/2001
Director resigned
dot icon22/02/2001
New director appointed
dot icon18/01/2001
Director resigned
dot icon19/09/2000
Accounting reference date shortened from 31/07/01 to 31/12/00
dot icon27/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

38
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Robert Brian
Director
09/12/2019 - 31/03/2022
82
Hanney, Mark
Director
27/07/2000 - 26/07/2001
22
West, Robert Kennedy
Director
16/07/2007 - 20/05/2009
12
Sadler, Anthony Graham
Director
14/01/2009 - 14/04/2016
54
Leysen, Yves
Director
13/10/2009 - 31/12/2014
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BGC EUROPEAN GP LIMITED

BGC EUROPEAN GP LIMITED is an(a) Active company incorporated on 27/07/2000 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5RD. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGC EUROPEAN GP LIMITED?

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BGC EUROPEAN GP LIMITED is currently Active. It was registered on 27/07/2000 .

Where is BGC EUROPEAN GP LIMITED located?

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BGC EUROPEAN GP LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5RD.

What does BGC EUROPEAN GP LIMITED do?

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BGC EUROPEAN GP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BGC EUROPEAN GP LIMITED?

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The latest filing was on 08/01/2026: Full accounts made up to 2024-12-31.