BGC GP Limited
Company 05855273 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Darryl Anthony Denyssen Director · appointed 2021
5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 23Tech and media 9Professional services 4Dormant 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BGC International 1 shared director
- OIL Brokerage Limited 1 shared director
- Martin Brokers Group LTD. 1 shared director
- Lucera Connectivity Limited 1 shared director
- Fenics Software Limited 1 shared director
- GFI Securities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05855273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2006 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Howard William Lutnick ceased 2025-10-06
significant influence · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GFI Newgate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GFI Emea Holdings Limited
significant influence · notified 2016-04-06 - GFI Markets Investments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Lucera (UK) Limited ceased 2025-10-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-04
Officers (20)
- Jonathan Andrew Isaacs Secretary · appointed 2025
- Anastasia Kirsanova Secretary · appointed 2025
- Darryl Anthony Denyssen Director · appointed 2021
Show 17 former officers
- Robert Brian Stevens Director · appointed 2020 · resigned 2022
- Bryan Murphy Director · appointed 2020 · resigned 2021
- Steven Roy Mcmurray Director · appointed 2016 · resigned 2018
- James Richard Lightbourne Director · appointed 2016 · resigned 2019
- Sean Anthony Windeatt Director · appointed 2012 · resigned 2020
- Anthony Graham Sadler Director · appointed 2009 · resigned 2016
- Mark Anthony John Cooper Director · appointed 2009 · resigned 2016
- Robert Kennedy West Director · appointed 2007 · resigned 2009
- Douglas Rankin Barnard Director · appointed 2007 · resigned 2015
- Howard Lutnick Director · appointed 2006 · resigned 2012
- Mark Ian Macleod Director · appointed 2006 · resigned 2007
- Shaun David Lynn Director · appointed 2006 · resigned 2006
- Stephen Marcus Merkel Director · appointed 2006 · resigned 2012
- Stephen Bartlett Director · appointed 2006 · resigned 2008
- Elon David Spar Director · appointed 2006 · resigned 2006
- Robert Mark Snelling Secretary · appointed 2006 · resigned 2024
- Lee Martin Amaitis Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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