ICAP HOLDINGS (EMEA) LIMITED

Overview

Company Name	ICAP HOLDINGS (EMEA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06694601
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2008
Date of Cessation	Mar 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ICAP HOLDINGS (EMEA) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ICAP HOLDINGS (EMEA) LIMITED located?

Registered Office Address	135 Bishopsgate EC2M 3TP London England
Undeliverable Registered Office Address	No

What are the latest accounts for ICAP HOLDINGS (EMEA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ICAP HOLDINGS (EMEA) LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 14, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Apr 28, 2022

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

1 pages

TM01

Feb 02, 2022

Declaration of solvency

5 pages

LIQ01

Dec 31, 2021

Appointment of a voluntary liquidator

3 pages

600

Dec 31, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2021	LRESSP

Nov 22, 2021

Statement of capital on Nov 22, 2021

Capital: GBP 1.00

3 pages

SH19

Nov 22, 2021

legacy

1 pages

SH20

Nov 22, 2021

legacy

1 pages

CAP-SS

Nov 22, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 28, 2021

Confirmation statement made on Sep 28, 2021 with no updates

3 pages

CS01

Sep 24, 2021

Full accounts made up to Dec 31, 2020

19 pages

May 07, 2021

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

Feb 02, 2021

Full accounts made up to Dec 31, 2019

19 pages

Sep 15, 2020

Confirmation statement made on Sep 14, 2020 with no updates

3 pages

CS01

Dec 03, 2019

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 28, 2019

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

2 pages

AP01

Oct 25, 2019

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

1 pages

TM01

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Sep 12, 2019

Confirmation statement made on Sep 12, 2019 with no updates

3 pages

CS01

Jan 03, 2019

Change of details for Icap Holdings Limited as a person with significant control on Dec 31, 2018

2 pages

PSC05

Dec 31, 2018

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 pages

AD01

Dec 10, 2018

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

2 pages

AP01

Dec 10, 2018

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

1 pages

TM01

Sep 24, 2018

Full accounts made up to Dec 31, 2017

16 pages

View All Filings

Who are the officers of ICAP HOLDINGS (EMEA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEN, Andrew Ren-Yiing EC2M 3TP London 135 Bishopsgate England	Oct 23, 2019		Director	EC2M 3TP London 135 Bishopsgate England	England	British	1977-10	225251990001
ABREHART, Deborah Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Sep 10, 2008	Oct 05, 2011	Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		British		3219400009
BRILL, Tiffany Fern 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Apr 06, 2017	Jul 21, 2017	Secretary	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England				228834890001
CAVANAGH, Teri-Anne Broadgate EC2M 7UR London 2	Oct 05, 2011	Sep 01, 2016	Secretary	Broadgate EC2M 7UR London 2				163809270001
DUNCAN, Virginia 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Sep 01, 2016	Apr 06, 2017	Secretary	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England				213549760001
ABREHART, Deborah Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Sep 10, 2008	Sep 01, 2016	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1957-7	3219400009
ASHLEY, Paul James 155 Bishopsgate EC2M 3TQ London Floor 2 England	Mar 05, 2018	Sep 27, 2019	Director	155 Bishopsgate EC2M 3TQ London Floor 2 England	England	British	1978-6	332150410001
BARCLAY, Lorraine Emma Broadgate EC2M 7UR London 2	Oct 05, 2011	Nov 15, 2012	Director	Broadgate EC2M 7UR London 2	England	British	1966-5	156498490001
CAPLEN, Stephen Gerard Broadgate EC2M 7UR London 2	Nov 15, 2012	Jan 26, 2015	Director	Broadgate EC2M 7UR London 2	United Kingdom	British	1966-10	97716670001
CASTERTON, David Anthony 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Dec 30, 2016	Dec 06, 2018	Director	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	United Kingdom	British	1958-5	221477890001
CORDESCHI, Richard EC2M 3TP London 135 Bishopsgate England	Dec 06, 2018	Apr 01, 2022	Director	EC2M 3TP London 135 Bishopsgate England	United Kingdom	British	1967-2	125762840001
DARGAN, Nicholas James Broadgate EC2M 7UR London 2	Sep 01, 2016	Dec 30, 2016	Director	Broadgate EC2M 7UR London 2	England	British	1971-4	298810620001
IRELAND, David Charles Broadgate EC2M 7UR London 2	Oct 05, 2011	Sep 01, 2016	Director	Broadgate EC2M 7UR London 2	England	British	1969-10	163102630001
MCCLUMPHA, Donald Stuart 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Sep 01, 2016	Mar 02, 2018	Director	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	England	British	1964-7	141421530006
TORRENS, Iain William Broadgate 2 Broadgate EC2M 7UR London 2 England	Sep 10, 2008	Nov 17, 2010	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1968-8	120015110001
WREN, Samantha Anne Broadgate EC2M 7UR London 2 England	Nov 17, 2010	Oct 05, 2011	Director	Broadgate EC2M 7UR London 2 England	England	British	1966-11	155853230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICAP HOLDINGS (EMEA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Icap Holdings Limited

Apr 06, 2016

155 Bishopsgate

EC2M 3TQ London

Floor 2

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06694563

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 HOLDINGS (EMEA) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2021	Commencement of winding up
Mar 14, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 10, 2021
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Dec 10, 2021

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.
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