This company is commonly known as Icap Global Derivatives Limited. The company was founded 25 years ago and was given the registration number 03635229. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | ICAP GLOBAL DERIVATIVES LIMITED |
|---|---|---|
| Company Number | : | 03635229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1998 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 20 February 2018 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 23 January 2018 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 23 January 2018 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Secretary | 02 June 2006 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 06 April 2017 | Active |
| 68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU | Secretary | 19 June 2003 | Active |
| 31 Jasmine Court, Woodyates Road, London, SE12 9HP | Secretary | 05 January 2004 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 01 September 2016 | Active |
| 38 Gayton Road, London, NW3 1UB | Secretary | 06 November 1998 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 26 January 1999 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 21 September 1998 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 14 February 2014 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 24 January 2008 | Active |
| 10 Waldegrave Park, Strawberry Hill, Twickenham, TW1 4TE | Director | 12 August 2003 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 11 September 2006 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 23 January 2018 | Active |
| 799 Lake Avenue, Greenwich, Usa, | Director | 10 November 1999 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 24 January 2008 | Active |
| 6 Deer Trail, New Jersey, United States Of America, | Director | 12 June 2001 | Active |
| 68 Carlton Hill, London, NW8 0ET | Director | 25 January 1999 | Active |
| 35 Ormonde Gate, London, SW3 4HA | Director | 01 October 1999 | Active |
| 80 Second Street, Garden City, Usa, | Director | 21 May 2002 | Active |
| 1598 Maddux Lane, Mclean, Usa, VIRGINIA | Director | 10 November 1999 | Active |
| 106 Beechwood, Summit, Union County, Usa, | Director | 23 July 1999 | Active |
| 106 Beechwood, Summit, Union County, Usa, | Director | 06 November 1998 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 12 September 2011 | Active |
| 14 Brompton Square, London, SW3 2AA | Director | 25 January 1999 | Active |
| 55 Chiddingstone Street, London, SW6 3TQ | Director | 08 March 2002 | Active |
| 15 Wrenfield Lane, Darien, Conneticut, Usa, | Director | 25 January 1999 | Active |
| 447 East 57th Street, Appartment Ph, New York, Usa, | Director | 15 April 2002 | Active |
| 150 Hartshorn Drive, Short Hills, New Jersey, Usa, | Director | 01 November 2000 | Active |
| 150 Hartshorn Drive, Short Hills, New Jersey, Usa, | Director | 23 July 1999 | Active |
| Omval 453-7, 1096hs, Amsterdam, Netherlands, FOREIGN | Director | 10 November 1999 | Active |
| 15 Sydney Street, London, SW3 6PN | Director | 12 August 2003 | Active |
| 24 Gramercy Park South 5/6, New York, Usa, | Director | 01 October 1999 | Active |
| Tp Icap Emea Investments Limited | ||
| Notified on | : | 02 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 135 Bishopsgate, London, England, EC2M 3TP |
| Nature of control | : |
|
| Icap Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-27 | Capital | Capital allotment shares. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Officers | Termination director company with name termination date. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-09 | Officers | Termination director company with name termination date. | Download |
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