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ICAP US HOLDINGS NO 1 LIMITED

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

This company is commonly known as Icap Us Holdings No 1 Limited. The company was founded 18 years ago and was given the registration number FC026851. The firm's registered office is in GIBRALTAR. You can find them at Suite 1 Burns House, 19 Town Range, Gibraltar, . This company's SIC code is None Supplied.

Company Information

Name:ICAP US HOLDINGS NO 1 LIMITED
Company Number:FC026851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2006
End of financial year:31 March 2016
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar,
Country Origin:GIBRALTAR
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower 42, Level 39, 25 Old Broad Street, London, England, EC2N 1HQ

Secretary06 April 2017Active
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar, FOREIGN

Secretary23 June 2006Active
2, Broadgate, London, EC2M 7UR

Secretary23 June 2006Active
2, Broadgate, London, England, EC2M 7UR

Secretary01 September 2016Active
2, Broadgate, London, EC2M 7UR

Director23 June 2006Active
2, Broadgate, London, England, EC2M 7UR

Director05 October 2011Active
2, Broadgate, London, England, EC2M 7UR

Director15 November 2012Active
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

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

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

Director05 October 2011Active
2, Broadgate, London, EC2M 7UR

Director23 June 2006Active
2, Broadgate, London, England, EC2M 7UR

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

Director23 January 2007Active
2, Broadgate, London, EC2M 7UR

Director17 November 2010Active
71 Ladbroke Grove, London, W11 2PD

Director23 June 2006Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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