ICAP US HOLDINGS NO 2 LIMITED

Overview

Company Name	ICAP US HOLDINGS NO 2 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026852
External Registration Number	96513
Jurisdiction	United Kingdom
Date of Creation	Jun 01, 2006
Date of Cessation	Jan 04, 2022

Summary

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

Where is ICAP US HOLDINGS NO 2 LIMITED located?

Registered Office Address	Suite 1 Burns House 19 Town Range Gibraltar Gibraltar
Undeliverable Registered Office Address	No

What are the latest accounts for ICAP US HOLDINGS NO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 02, 2015

ICAP US HOLDINGS NO 2 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 3 Month: 10
Account Period To	Day: 2 Month: 10
Month:	13
Business Activity	General Commercial Company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Companies Act Gibraltar
Originating Registry Country	GIBRALTAR
Place Registered	Gibraltar Companies Registry
Company Number	96513

What are the latest filings for ICAP US HOLDINGS NO 2 LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Closure of UK establishment(s) BR012923 and overseas company FC026852 on Dec 22, 2021	2 pages	OSDS01

Dec 16, 2021	Termination of appointment of Donald Stuart Mcclumpha as a director on Mar 02, 2018	2 pages	OSTM01

Dec 16, 2021	Termination of appointment of David Anthony Casterton as a director on Dec 06, 2018	2 pages	OSTM01

Jun 14, 2021	Details changed for a UK establishment - BR012923 Address Change Floor 2 155 bishopsgate, london, EC2M 3TQ,May 07, 2021	3 pages	OSCH01

Feb 09, 2019	Details changed for a UK establishment - BR012923 Address Change Tower 42 level 37 25 old broad street, london, EC2N 1HQ,Dec 31, 2018	3 pages	OSCH01

May 08, 2017	Termination of appointment of Virginia Duncan as secretary on Apr 06, 2017	2 pages	OSTM02

May 08, 2017	Appointment of Tiffany Brill as a secretary on Apr 06, 2017	3 pages	OSAP03

Jan 18, 2017	Termination of appointment of Nicholas James Dargan as a director on Dec 30, 2016	2 pages	OSTM01

Jan 18, 2017	Appointment of David Casterton as a director on Dec 30, 2016	5 pages	OSAP01

Jan 18, 2017	Details changed for a UK establishment - BR012923 Address Change 2 broadgate, london, EC2M 7UR, england,Jan 12, 2017	3 pages	OSCH01

Nov 11, 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on Sep 01, 2016	3 pages	OSAP01

Oct 28, 2016	Termination of appointment of Deborah Anne Abrehart as secretary on Sep 01, 2016	2 pages	OSTM02

Oct 28, 2016	Termination of appointment of Deborah Anne Abrehart as a director on Sep 01, 2016	2 pages	OSTM01

Oct 28, 2016	Termination of appointment of David Charles Ireland as a director on Sep 01, 2016	2 pages	OSTM01

Oct 28, 2016	Appointment of Virginia Duncan as a secretary on Sep 01, 2016	3 pages	OSAP03

Oct 28, 2016	Appointment of Nicholas James Dargan as a director on Sep 01, 2016	3 pages	OSAP01

Oct 25, 2016	Full accounts made up to Oct 02, 2015	14 pages	AA

Jun 23, 2016	Full accounts made up to Oct 02, 2014	12 pages	AA

Mar 04, 2015	Termination of appointment of Stephen Gerard Caplen as a director on Jan 26, 2015	2 pages	OSTM01

Jan 27, 2015	Full accounts made up to Mar 31, 2014	14 pages	AA

Oct 27, 2014	Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 12Mths	4 pages	OSCH02

Oct 08, 2014	Alteration of constitutional documents on Jul 08, 2014	9 pages	OSCC01

Oct 08, 2014	Details changed for an overseas company - Ic Change 23/09/14	4 pages	OSCH02

Jul 30, 2014	Alteration of constitutional documents on Jul 08, 2014	9 pages	OSCC01

Nov 19, 2013	Full accounts made up to Mar 31, 2013	13 pages	AA

View All Filings

Who are the officers of ICAP US HOLDINGS NO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRILL, Tiffany Level 39 25 Old Broad Street EC2N 1HQ London Tower 42 England	Apr 06, 2017		Secretary	Level 39 25 Old Broad Street EC2N 1HQ London Tower 42 England					230916950001
TRILEX SECRETARIES LIMITED Suite 1 Burns House 19 Town Range FOREIGN Gibraltar Gibraltar	Jun 23, 2006		Secretary	Suite 1 Burns House 19 Town Range FOREIGN Gibraltar Gibraltar					113733650001
ABREHART, Deborah Anne Broadgate EC2M 7UR London 2	Jun 23, 2006	Sep 01, 2016	Secretary	Broadgate EC2M 7UR London 2		British			3219400007
DUNCAN, Virginia Broadgate EC2M 7UR London 2 England	Sep 01, 2016	Apr 06, 2017	Secretary	Broadgate EC2M 7UR London 2 England					217312070001
ABREHART, Deborah Anne Broadgate EC2M 7UR London 2	Jun 23, 2006	Sep 01, 2016	Director	Broadgate EC2M 7UR London 2	United Kingdom	British	1957-7	Chartered Secretary	3219400009
BARCLAY, Lorraine Emma Broadgate EC2M 7UR London 2 England	Oct 05, 2011	Nov 15, 2012	Director	Broadgate EC2M 7UR London 2 England	England	British	1966-5	Director	156498490001
CAPLEN, Stephen Gerard Broadgate EC2M 7UR London 2 England	Nov 15, 2012	Jan 26, 2015	Director	Broadgate EC2M 7UR London 2 England	United Kingdom	British	1966-10	None	97716670001
CASTERTON, David Anthony 25 Old Broad Street EC2N 1HQ London Tower 42 Level 37 United Kingdom	Dec 30, 2016	Dec 06, 2018	Director	25 Old Broad Street EC2N 1HQ London Tower 42 Level 37 United Kingdom	United Kingdom	British	1958-5	Director	221477890001
DARGAN, Nicholas James Broadgate EC2M 7UR London 2 England	Sep 01, 2016	Dec 30, 2016	Director	Broadgate EC2M 7UR London 2 England	England	British	1971-4	Chief Financial Officer	298810620001
IRELAND, David Charles Broadgate EC2M 7UR London 2 England	Oct 05, 2011	Sep 01, 2016	Director	Broadgate EC2M 7UR London 2 England	England	British	1969-10	Director	163102630001
KIDD, Timothy Charles Broadgate EC2M 7UR London 2	Jun 23, 2006	Oct 05, 2011	Director	Broadgate EC2M 7UR London 2	England	British	1965-5	Director	117842820001
MCCLUMPHA, Donald Stuart Broadgate EC2M 7UR London 2 England	Sep 01, 2016	Mar 02, 2018	Director	Broadgate EC2M 7UR London 2 England	England	British	1964-7	Broker	141421530006
TORRENS, Iain William Broadgate EC2M 7UR London 2	Jan 23, 2007	Nov 17, 2010	Director	Broadgate EC2M 7UR London 2	England	British	1968-8	Chartered Accountant	120015110001
WREN, Samantha Anne Broadgate EC2M 7UR London 2	Nov 17, 2010	Oct 05, 2011	Director	Broadgate EC2M 7UR London 2	England	British	1966-11	Corporate Treasurer	155853230001
YALLOP, John Mark 71 Ladbroke Grove W11 2PD London	Jun 23, 2006	Jan 23, 2007	Director	71 Ladbroke Grove W11 2PD London	United Kingdom	British	1960-3	Director	106793890002

View Detailed Information on Officers and People with Significant Control

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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