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ICAP WCLK LIMITED

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

This company is commonly known as Icap Wclk Limited. The company was founded 40 years ago and was given the registration number 01852009. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:ICAP WCLK LIMITED
Company Number:01852009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1984
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

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

Secretary03 May 2023Active
135 Bishopsgate, London, England, EC2M 3TP

Director01 November 2023Active
135 Bishopsgate, London, England, EC2M 3TP

Director23 March 2020Active
135 Bishopsgate, London, England, EC2M 3TP

Director01 December 2021Active
135 Bishopsgate, London, England, EC2M 3TP

Director01 July 2022Active
135 Bishopsgate, London, England, EC2M 3TP

Director23 March 2020Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Secretary02 June 2006Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ

Secretary06 April 2017Active
68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU

Secretary04 December 2000Active
45 Esmond Road, Queens Park, London, NW6 7HF

Secretary11 November 1996Active
3 Woodside Road, New Malden, KT3 3AH

Secretary06 December 1993Active
31 Jasmine Court, Woodyates Road, London, SE12 9HP

Secretary05 January 2004Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ

Secretary01 September 2016Active
Ridgeway Ashurst Drive, Boxhill, Tadworth, KT20 7LW

Secretary22 December 1999Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB

Secretary29 September 2000Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB

Secretary17 October 1994Active
8 Wood Vale, London, N10 3DP

Secretary24 January 1996Active
135 Bishopsgate, London, England, EC2M 3TP

Secretary01 April 2022Active
2 Felstead Gardens, Ferry Street, London, E14 3BS

Secretary-Active
135 Bishopsgate, London, England, EC2M 3TP

Secretary11 December 2020Active
135 Bishopsgate, London, England, EC2M 3TP

Secretary21 October 2019Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ

Director24 February 2017Active
135 Bishopsgate, London, England, EC2M 3TP

Director01 January 2022Active
135 Bishopsgate, London, England, EC2M 3TP

Director09 December 2019Active
135 Bishopsgate, London, England, EC2M 3TP

Director25 April 2020Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director29 February 2008Active
721 Fifth Avenue, Apartment 63h, New York, Usa,

Director-Active
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director01 August 2000Active
2 Broadgate, London, EC2M 7UR

Director01 June 2013Active
Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS

Director24 January 1996Active
135 Bishopsgate, London, England, EC2M 3TP

Director01 July 2022Active
6 Clorane Gardens, London, NW3 7IR

Director01 August 2001Active
135 Bishopsgate, London, England, EC2M 3TP

Director21 October 2019Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director24 July 2008Active
Laxey 66 Windsor Drive, Chelsfield, Orpington, BR6 6HD

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • 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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