co
Corporate
Observer
Homepage
Data
Great Britain
Company
ICAP UK INVESTMENTS NO.1

ICAP UK INVESTMENTS NO.1

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameICAP UK INVESTMENTS NO.1
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05887529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ICAP UK INVESTMENTS NO.1?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ICAP UK INVESTMENTS NO.1 located?

    Registered Office Address
    135 Bishopsgate
    EC2M 3TP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICAP UK INVESTMENTS NO.1?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ICAP UK INVESTMENTS NO.1?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Termination of appointment of Richard Cordeschi as a director on Apr 01, 2022

    		1 pagesTM01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2021

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021

    		1 pagesAD01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Aug 10, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Andrew Ren-Yiing Chen as a director on Oct 23, 2019

    		2 pagesAP01

    Termination of appointment of Paul James Ashley as a director on Sep 27, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Change of details for Garban-Intercapital Us Investments (No 1) Limited as a person with significant control on Dec 30, 2018

    		2 pagesPSC05

    Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on Dec 31, 2018

    		1 pagesAD01

    Appointment of Mr Richard Cordeschi as a director on Dec 06, 2018

    		2 pagesAP01

    Termination of appointment of David Anthony Casterton as a director on Dec 06, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Aug 03, 2018 with updates

    		5 pagesCS01

    Appointment of Paul James Ashley as a director on Mar 05, 2018

    		2 pagesAP01

    Termination of appointment of Donald Stuart Mcclumpha as a director on Mar 02, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issued share cap reduced ,co business 21/12/2017
    		RES13
    View All Filings

    Who are the officers of ICAP UK INVESTMENTS NO.1?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Andrew Ren-Yiing
    EC2M 3TP London
    135 Bishopsgate
    England
    		Director
    EC2M 3TP London
    135 Bishopsgate
    England
    		EnglandBritish225251990001
    ABREHART, Deborah Anne
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Secretary
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		British3219400009
    BRILL, Tiffany Fern
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		Secretary
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		228834920001
    CAVANAGH, Teri-Anne
    2 Broadgate
    London
    EC2M 7UR
    		Secretary
    2 Broadgate
    London
    EC2M 7UR
    		163809290001
    DUNCAN, Virginia
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		Secretary
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		213561490001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ABREHART, Deborah Anne
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		United KingdomBritish3219400009
    ASHLEY, Paul James
    155 Bishopsgate
    EC2M 3TQ London
    Floor 2
    England
    		Director
    155 Bishopsgate
    EC2M 3TQ London
    Floor 2
    England
    		EnglandBritish332150410001
    BARCLAY, Lorraine Emma
    2 Broadgate
    London
    EC2M 7UR
    		Director
    2 Broadgate
    London
    EC2M 7UR
    		EnglandBritish156498490001
    CAPLEN, Stephen Gerard
    2 Broadgate
    London
    EC2M 7UR
    		Director
    2 Broadgate
    London
    EC2M 7UR
    		United KingdomBritish97716670001
    CASTERTON, David Anthony
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		Director
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		United KingdomBritish221477890001
    CORDESCHI, Richard
    EC2M 3TP London
    135 Bishopsgate
    England
    		Director
    EC2M 3TP London
    135 Bishopsgate
    England
    		United KingdomBritish125762840001
    DARGAN, Nicholas James
    2 Broadgate
    London
    EC2M 7UR
    		Director
    2 Broadgate
    London
    EC2M 7UR
    		EnglandBritish298810620001
    IRELAND, David Charles
    2 Broadgate
    London
    EC2M 7UR
    		Director
    2 Broadgate
    London
    EC2M 7UR
    		EnglandBritish163102630001
    KIDD, Timothy Charles
    Wolmer Cottage
    Frieth Road
    SL7 2JQ Marlow
    Buckinghamshire
    		Director
    Wolmer Cottage
    Frieth Road
    SL7 2JQ Marlow
    Buckinghamshire
    		EnglandBritish117842820001
    MCCLUMPHA, Donald Stuart
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		Director
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		EnglandBritish141421530006
    TORRENS, Iain William
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		EnglandBritish120015110001
    WREN, Samantha Anne
    Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    EC2M 7UR London
    2
    England
    		EnglandBritish155853230001
    YALLOP, John Mark
    71 Ladbroke Grove
    W11 2PD London
    		Director
    71 Ladbroke Grove
    W11 2PD London
    		United KingdomBritish106793890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICAP UK INVESTMENTS NO.1?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garban-Intercapital Us Investments (No 1) Limited
    155 Bishopsgate
    EC2M 3TQ London
    Floor 2
    England
    		Apr 06, 2016
    155 Bishopsgate
    EC2M 3TQ London
    Floor 2
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1989
    Place RegisteredEngland & Wales
    Registration Number04158432
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ICAP UK INVESTMENTS NO.1 have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2021Commencement of winding up
    Mar 14, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0