Ltd Facts The UK company register, as filed

Register entry · No. 04045177

BGC EUROPEAN GP LIMITED

Active Private Limited Company Incorporated 27 Jul 2000

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jul 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5RD

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    10 Aug 2027
    Last made up to
    27 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BGC EUROPEAN GP LIMITED current
    2. MIS BROKERS GP LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
Sean Anthony Windeatt Executive Managing Director Director 14 Jan 2009 — August 1973 British · England
Simon Smith Finance Director Director 11 Oct 2011 — August 1964 British · England
Stephen John Harper Non-Executive Director Director 5 Jan 2015 — July 1960 British · England
Barbara Jane Merry Non Executive Director Director 8 Jun 2021 — June 1957 British · United Kingdom
Gerard Patrick Lyons Non Executive Director Director 8 Jun 2021 — March 1961 British · England
Jason Hauf Company Director Director 20 Jun 2023 — November 1968 American · United States
Anastasia Kirsanova Secretary 11 Feb 2025 — —
Jonathan Andrew Isaacs Secretary 11 Feb 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bgc Group Inc company · 5570842 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Oct 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BGC EUROPEAN GP LIMITED still trading?

The register shows BGC EUROPEAN GP LIMITED as active.

What does BGC EUROPEAN GP LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BGC EUROPEAN GP LIMITED set up?

It was incorporated on 27 July 2000.

When are BGC EUROPEAN GP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is BGC EUROPEAN GP LIMITED's next confirmation statement due?

By 10 August 2027.

Who runs BGC EUROPEAN GP LIMITED?

BGC EUROPEAN GP LIMITED has 6 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04132292 ATLANTIC PACIFIC LIMITED Active Private Limited Company Inc. 29 Dec 2000 74990 · Non-trading company
  2. 04133617 BASS PREMIER COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2000 74990 · Non-trading company
  3. 04132371 EARTHWATERFIRE LTD. Active Private Limited Company Inc. 29 Dec 2000 74990 · Non-trading company
  4. 04132834 FOXHILL FORUM LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 2000 74990 · Non-trading company
  5. 04133683 HUMANRIGHTS1.ST LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 2000 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House