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ICAP GLOBAL BROKING INVESTMENTS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icap Global Broking Investments. The company was founded 10 years ago and was given the registration number 09084006. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ICAP GLOBAL BROKING INVESTMENTS
Company Number:09084006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135 Bishopsgate, London, England, EC2M 3TP

Director23 October 2019Active
2, Broadgate, London, EC2M 7UR

Secretary12 June 2014Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ

Secretary06 April 2017Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ

Secretary01 September 2016Active
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ

Director05 March 2018Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ

Director30 December 2016Active
2, Broadgate, London, EC2M 7UR

Director28 April 2016Active
135 Bishopsgate, London, England, EC2M 3TP

Director06 December 2018Active
2, Broadgate, London, EC2M 7UR

Director01 September 2016Active
2, Broadgate, London, EC2M 7UR

Director12 June 2014Active
2, Broadgate, London, EC2M 7UR

Director12 June 2014Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ

Director01 September 2016Active

People with Significant Control

Tp Icap Group Plc
Notified on:17 March 2021
Status:Active
Country of residence:Jersey
Address:22 Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tullett Prebon Investment Holdings Limited
Notified on:31 March 2018
Status:Active
Country of residence:England
Address:Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Icap Global Broking Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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