This company is commonly known as Icap Holdings Limited. The company was founded 15 years ago and was given the registration number 06694563. 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.
| Name | : | ICAP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06694563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2008 |
| End of financial year | : | 31 December 2022 |
| 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 | 27 March 2023 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 26 January 2024 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Secretary | 10 September 2008 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 06 April 2017 | Active |
| 2, Broadgate, London, EC2M 7UR | Secretary | 05 October 2011 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 01 September 2016 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 10 September 2008 | Active |
| Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ | Director | 05 March 2018 | Active |
| 2, Broadgate, London, EC2M 7UR | Director | 05 October 2011 | Active |
| 2, Broadgate, London, EC2M 7UR | Director | 15 November 2012 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 30 December 2016 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 23 October 2019 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 06 December 2018 | Active |
| 2, Broadgate, London, EC2M 7UR | Director | 01 September 2016 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 01 April 2022 | Active |
| 2, Broadgate, London, EC2M 7UR | Director | 05 October 2011 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 01 September 2016 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 27 May 2022 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 10 September 2008 | Active |
| 2, Broadgate, London, England, EC2M 7UR | Director | 17 November 2010 | Active |
| Tp Icap Emea Investments Limited | ||
| Notified on | : | 08 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 135 Bishopsgate, London, England, EC2M 3TP |
| Nature of control | : |
|
| Icap Global Broking Holdings Limited | ||
| Notified on | : | 23 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | 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 |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-30 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Resolution | Resolution. | Download |
| 2019-10-31 | Capital | Legacy. | Download |
| 2019-10-31 | Capital | Capital statement capital company with date currency figure. | Download |
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