ICAP HOLDINGS (UK) LIMITED
Overview
| Company Name | ICAP HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06505346 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICAP HOLDINGS (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ICAP HOLDINGS (UK) LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICAP HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ICAP HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for ICAP HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Christian Sebastien Rozes as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donald Stuart Mcclumpha as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Second filing for the appointment of Paul Anthony Redman as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Cordeschi as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Change of details for Icap Securities Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||||||||||||||
Appointment of Paul Anthony Redman as a director on Sep 02, 2021 | 3 pages | AP01 | ||||||||||||||
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Termination of appointment of Alan Kelly as a director on Sep 02, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Appointment of Mr Donald Stuart Mcclumpha as a director on Nov 26, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 03, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ICAP HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDMAN, Paul Anthony | Director | EC2M 3TP London 135 Bishopsgate England | England | British | Director | 287002070001 | ||||
| ROZES, Christian Sebastien | Director | EC2M 3TP London 135 Bishopsgate England | England | French | Director | 289820110001 | ||||
| ABREHART, Deborah Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | British | Chartered Secretary | 3219400009 | |||||
| BRILL, Tiffany Fern | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 228834940001 | |||||||
| DUNCAN, Virginia | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 213554030001 | |||||||
| ABREHART, Deborah Anne | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | Chartered Secretary | 3219400009 | ||||
| ASHLEY, Paul James | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | Finance Director | 332150410001 | ||||
| CORDESCHI, Richard | Director | EC2M 3TP London 135 Bishopsgate England | United Kingdom | British | Chartered Secretary | 125762840001 | ||||
| CRUWYS, Vanessa Elaine | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | Accountant | 11427730003 | ||||
| DARGAN, Nicholas James | Director | 2 Broadgate London EC2M 7UR | England | British | Chief Financial Officer | 298810620001 | ||||
| KELLY, Alan | Director | EC2M 3TP London 135 Bishopsgate England | England | Irish | Director | 256755480001 | ||||
| KIDD, Timothy Charles | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | British | Director | 132487270001 | |||||
| MACDONALD, George | Director | 15 Sydney Street SW3 6PN London | Australia | British | Director | 77644060002 | ||||
| MCCLUMPHA, Donald Stuart | Director | EC2M 3TP London 135 Bishopsgate England | England | British | Director | 141421530006 | ||||
| MCCLUMPHA, Donald Stuart | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | England | British | Director | 141421530006 | ||||
| PLANQUART, Michel Daniel Jean Jacques | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | Belgian | Director | 262171440001 | ||||
| SCARD-MORGAN, Jack | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | Chief Operating Officer | 154149680001 | ||||
| WREN, Samantha Anne | Director | 2 Broadgate London EC2M 7UR | England | British | Corporate Treasurer | 155853230001 |
Who are the persons with significant control of ICAP HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Markets Limited | Apr 06, 2016 | 155 Bishopsgate EC2M 3TQ London Floor 2 England | No | ||||||||||
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Natures of Control
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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