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ICAP HOLDINGS (UK) LIMITED

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

This company is commonly known as Icap Holdings (uk) Limited. The company was founded 16 years ago and was given the registration number 06505346. 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 HOLDINGS (UK) LIMITED
Company Number:06505346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:31 December 2022
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

Director02 September 2021Active
135 Bishopsgate, London, England, EC2M 3TP

Director20 March 2023Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Secretary15 February 2008Active
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
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director15 February 2008Active
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ

Director05 March 2018Active
135 Bishopsgate, London, England, EC2M 3TP

Director04 October 2019Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director15 February 2008Active
2 Broadgate, London, EC2M 7UR

Director01 June 2013Active
135 Bishopsgate, London, England, EC2M 3TP

Director03 September 2019Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director24 July 2008Active
15 Sydney Street, London, SW3 6PN

Director15 February 2008Active
135 Bishopsgate, London, England, EC2M 3TP

Director26 November 2020Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ

Director30 December 2016Active
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ

Director03 September 2019Active
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ

Director23 September 2013Active
2 Broadgate, London, EC2M 7UR

Director31 May 2012Active

People with Significant Control

Tp Icap Markets Limited
Notified on:06 April 2016
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

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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