Company Information for

BGCM GP LIMITED

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

Company Registration Number

09343770

Private Limited Company

Active

About Bgcm Gp Ltd

BGCM GP LIMITED was founded on 2014-12-06 and has its registered office in London. The organisation's status is listed as "Active". Bgcm Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BGCM GP LIMITED

Legal Registered Office

5 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5RD

Filing Information

Company Number	09343770
Date formed	2014-12-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	06/12/2015
Filing return next due	03/01/2017
Type of accounts	DORMANT

Last Datalog update:

2024-01-05 05:54:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Richard Lightbourne	Director	GENERAL COUNSEL	2016-03-10	ENGLAND
Shaun David Lynn	Director	DIRECTOR	2014-12-06	UNITED KINGDOM
Steven Roy Mcmurray	Director	CHIEF FINANCIAL OFFICER	2016-04-14	ENGLAND
Sean Anthony Windeatt	Director	DIRECTOR	2014-12-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anthony Graham Sadler	Director	2014-12-06	2016-04-04
Mark Anthony John Cooper	Director	2014-12-06	2016-02-05

Related Directorships for James Richard Lightbourne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Richard Lightbourne	CANTOR FITZGERALD EUROPE	Director	2018-05-24	CURRENT	1990-05-24	Active
James Richard Lightbourne	TOWER BRIDGE (ONE) LIMITED	Director	2018-03-07	CURRENT	2015-06-20	Active
James Richard Lightbourne	CSC COMMODITIES UK LIMITED	Director	2017-10-25	CURRENT	2013-10-02	Active
James Richard Lightbourne	BESSO INSURANCE GROUP LIMITED	Director	2017-02-28	CURRENT	1994-04-13	Active
James Richard Lightbourne	PROSPECT NUMBER 71 LIMITED	Director	2016-12-15	CURRENT	2009-12-18	Active - Proposal to Strike off
James Richard Lightbourne	SUNRISE GLOBAL BROKERS LIMITED	Director	2016-12-15	CURRENT	2010-12-13	Active
James Richard Lightbourne	LUCERA (UK) LIMITED	Director	2016-11-04	CURRENT	2013-05-08	Active
James Richard Lightbourne	BGC EUROPEAN GP LIMITED	Director	2016-10-28	CURRENT	2000-07-27	Active
James Richard Lightbourne	BGC BROKERS GP LIMITED	Director	2016-10-28	CURRENT	2006-05-31	Active
James Richard Lightbourne	CLIMATE WAREHOUSE UK LIMITED	Director	2016-03-16	CURRENT	2007-03-09	Dissolved 2017-06-15
James Richard Lightbourne	CANTORCO2E LIMITED	Director	2016-03-16	CURRENT	2001-03-30	Active
James Richard Lightbourne	CANTOR INDEX LIMITED	Director	2016-03-16	CURRENT	1998-01-02	Active
James Richard Lightbourne	BGC STOCKHOLM GP LIMITED	Director	2016-03-10	CURRENT	2015-01-06	Dissolved 2017-03-07
James Richard Lightbourne	LAKE SECURITIES LIMITED	Director	2016-03-10	CURRENT	2015-07-09	Dissolved 2017-09-12
James Richard Lightbourne	EURO BROKERS HOLDINGS LIMITED	Director	2016-03-10	CURRENT	1987-01-09	Dissolved 2018-04-11
James Richard Lightbourne	BGC TECHNOLOGY INTERNATIONAL LIMITED	Director	2016-03-10	CURRENT	1999-07-19	Active
James Richard Lightbourne	KYTE CAPITAL MANAGEMENT LIMITED	Director	2016-03-10	CURRENT	2004-04-20	Active
James Richard Lightbourne	BGC GP LIMITED	Director	2016-03-10	CURRENT	2006-06-22	Active
James Richard Lightbourne	INTERACTIVE GAMES LIMITED	Director	2016-03-10	CURRENT	2015-11-13	Active
James Richard Lightbourne	SEMINOLE FINANCIAL LIMITED	Director	2016-03-10	CURRENT	1988-03-01	Liquidation
James Richard Lightbourne	MARTIN BROKERS GROUP LTD.	Director	2016-03-10	CURRENT	1992-09-01	Active
James Richard Lightbourne	STERLING BROKERS LIMITED	Director	2016-03-10	CURRENT	2013-02-13	Active - Proposal to Strike off
James Richard Lightbourne	STERLING INTERNATIONAL BROKERS LIMITED	Director	2016-03-10	CURRENT	2013-02-13	Active
James Richard Lightbourne	BGC INTERNATIONAL	Director	2016-03-10	CURRENT	1986-01-14	Active
James Richard Lightbourne	BGC GLOBAL LIMITED	Director	2016-03-10	CURRENT	2000-07-27	Active
James Richard Lightbourne	BGC INTERNATIONAL GP LIMITED	Director	2016-03-10	CURRENT	2004-03-09	Active
James Richard Lightbourne	BGCSHLLP HOLDINGS LIMITED	Director	2016-03-10	CURRENT	2009-04-01	Active
James Richard Lightbourne	BGC TECHNOLOGY A LIMITED	Director	2016-03-10	CURRENT	2009-07-31	Active
James Richard Lightbourne	BGC TECHNOLOGY SUPPORT SERVICES LIMITED	Director	2016-03-10	CURRENT	2009-07-31	Active
James Richard Lightbourne	GFI NEWGATE LIMITED	Director	2016-03-10	CURRENT	2010-03-22	Liquidation
James Richard Lightbourne	IAGL LIMITED	Director	2016-03-10	CURRENT	2015-10-29	Active
James Richard Lightbourne	TOWER BRIDGE GP LIMITED	Director	2016-03-10	CURRENT	2006-12-15	Active
James Richard Lightbourne	BGC TECHNOLOGY B LIMITED	Director	2016-03-10	CURRENT	2009-07-31	Active

Related Directorships for Shaun David Lynn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shaun David Lynn	EYE RESPECT LTD.	Director	2013-11-18	CURRENT	2011-05-10	Dissolved 2017-06-14
Shaun David Lynn	BGC EUROPEAN GP LIMITED	Director	2004-09-22	CURRENT	2000-07-27	Active

Related Directorships for Steven Roy Mcmurray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Roy Mcmurray	TOWER BRIDGE (ONE) LIMITED	Director	2018-03-07	CURRENT	2015-06-20	Active
Steven Roy Mcmurray	BGC EUROPEAN GP LIMITED	Director	2016-12-01	CURRENT	2000-07-27	Active
Steven Roy Mcmurray	BGC BROKERS GP LIMITED	Director	2016-12-01	CURRENT	2006-05-31	Active
Steven Roy Mcmurray	LUCERA (UK) LIMITED	Director	2016-11-04	CURRENT	2013-05-08	Active
Steven Roy Mcmurray	BGC STOCKHOLM GP LIMITED	Director	2016-04-14	CURRENT	2015-01-06	Dissolved 2017-03-07
Steven Roy Mcmurray	EURO BROKERS HOLDINGS LIMITED	Director	2016-04-14	CURRENT	1987-01-09	Dissolved 2018-04-11
Steven Roy Mcmurray	BGC TECHNOLOGY INTERNATIONAL LIMITED	Director	2016-04-14	CURRENT	1999-07-19	Active
Steven Roy Mcmurray	BGC GP LIMITED	Director	2016-04-14	CURRENT	2006-06-22	Active
Steven Roy Mcmurray	SEMINOLE FINANCIAL LIMITED	Director	2016-04-14	CURRENT	1988-03-01	Liquidation
Steven Roy Mcmurray	MARTIN BROKERS GROUP LTD.	Director	2016-04-14	CURRENT	1992-09-01	Active
Steven Roy Mcmurray	STERLING BROKERS LIMITED	Director	2016-04-14	CURRENT	2013-02-13	Active - Proposal to Strike off
Steven Roy Mcmurray	STERLING INTERNATIONAL BROKERS LIMITED	Director	2016-04-14	CURRENT	2013-02-13	Active
Steven Roy Mcmurray	BGC INTERNATIONAL	Director	2016-04-14	CURRENT	1986-01-14	Active
Steven Roy Mcmurray	BGC GLOBAL LIMITED	Director	2016-04-14	CURRENT	2000-07-27	Active
Steven Roy Mcmurray	BGC INTERNATIONAL GP LIMITED	Director	2016-04-14	CURRENT	2004-03-09	Active
Steven Roy Mcmurray	BGCSHLLP HOLDINGS LIMITED	Director	2016-04-14	CURRENT	2009-04-01	Active
Steven Roy Mcmurray	BGC TECHNOLOGY A LIMITED	Director	2016-04-14	CURRENT	2009-07-31	Active
Steven Roy Mcmurray	BGC TECHNOLOGY SUPPORT SERVICES LIMITED	Director	2016-04-14	CURRENT	2009-07-31	Active
Steven Roy Mcmurray	GFI NEWGATE LIMITED	Director	2016-04-14	CURRENT	2010-03-22	Liquidation
Steven Roy Mcmurray	TOWER BRIDGE GP LIMITED	Director	2016-04-14	CURRENT	2006-12-15	Active
Steven Roy Mcmurray	BGC TECHNOLOGY B LIMITED	Director	2016-04-14	CURRENT	2009-07-31	Active

Related Directorships for Sean Anthony Windeatt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean Anthony Windeatt	PROSPECT NUMBER 71 LIMITED	Director	2016-12-15	CURRENT	2009-12-18	Active - Proposal to Strike off
Sean Anthony Windeatt	SUNRISE GLOBAL BROKERS LIMITED	Director	2016-12-15	CURRENT	2010-12-13	Active
Sean Anthony Windeatt	GFI HOLDINGS LIMITED	Director	2015-11-20	CURRENT	1997-07-14	Active
Sean Anthony Windeatt	KYTE CAPITAL MANAGEMENT LIMITED	Director	2015-08-12	CURRENT	2004-04-20	Active
Sean Anthony Windeatt	LAKE SECURITIES LIMITED	Director	2015-08-04	CURRENT	2015-07-09	Dissolved 2017-09-12
Sean Anthony Windeatt	BGC STOCKHOLM GP LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Dissolved 2017-03-07
Sean Anthony Windeatt	MARTIN BROKERS GROUP LTD.	Director	2014-12-12	CURRENT	1992-09-01	Active
Sean Anthony Windeatt	BGC INTERNATIONAL	Director	2012-06-16	CURRENT	1986-01-14	Active
Sean Anthony Windeatt	EURO BROKERS HOLDINGS LIMITED	Director	2012-01-16	CURRENT	1987-01-09	Dissolved 2018-04-11
Sean Anthony Windeatt	BGC GP LIMITED	Director	2012-01-16	CURRENT	2006-06-22	Active
Sean Anthony Windeatt	SEMINOLE FINANCIAL LIMITED	Director	2012-01-16	CURRENT	1988-03-01	Liquidation
Sean Anthony Windeatt	BGC GLOBAL LIMITED	Director	2012-01-16	CURRENT	2000-07-27	Active
Sean Anthony Windeatt	BGC INTERNATIONAL GP LIMITED	Director	2012-01-16	CURRENT	2004-03-09	Active
Sean Anthony Windeatt	BGC TECHNOLOGY A LIMITED	Director	2012-01-16	CURRENT	2009-07-31	Active
Sean Anthony Windeatt	BGC TECHNOLOGY SUPPORT SERVICES LIMITED	Director	2012-01-16	CURRENT	2009-07-31	Active
Sean Anthony Windeatt	TOWER BRIDGE GP LIMITED	Director	2012-01-16	CURRENT	2006-12-15	Active
Sean Anthony Windeatt	BGC TECHNOLOGY B LIMITED	Director	2012-01-16	CURRENT	2009-07-31	Active
Sean Anthony Windeatt	BGC BROKERS GP LIMITED	Director	2011-09-19	CURRENT	2006-05-31	Active
Sean Anthony Windeatt	BGC EUROPEAN GP LIMITED	Director	2009-01-14	CURRENT	2000-07-27	Active