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Icap Holdings Limited (Companies House Registration Number 06694563) is a private limited company created on 2008-09-10 originating in England. This business was registered at 135 Bishopsgate, London EC2M 3TP. Icap Holdings Limited operates SIC: 64205 that means "activities of financial services holding companies".

Company details

Name	Icap Holdings Limited
Number	06694563
Date of Incorporation:	2008-09-10
End of financial year:	30 December
Address:	135 Bishopsgate, London, EC2M 3TP
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Paul R. (appointed on 26 January 2024), Victoria H. (appointment date: 27 March 2023). The official register indexes 2 persons of significant control, namely: Tp Icap Emea Investments Limited can be reached at 155 Bishopsgate, EC2M 3TP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Icap Global Broking Holdings Limited can be reached at 155 Bishopsgate, EC2M 3TQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tp Icap Emea Investments Limited

8 December 2020

Address	135 Bishopsgate 155 Bishopsgate, London, EC2M 3TP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07042902
Nature of control:	75,01-100% shares 75,01-100% voting rights

Icap Global Broking Holdings Limited

23 August 2016 - 8 December 2020

Address	Floor 2 155 Bishopsgate, London, EC2M 3TQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09080531
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) New director appointment on 2024/01/26. filed on: 31st, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/01/26. filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(TM01) 2024/01/19 - the day director's appointment was terminated filed on: 25th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (19 pages)
(TM01) 2023/03/20 - the day director's appointment was terminated filed on: 19th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/27. filed on: 19th, April 2023 \| officers	Free Download (2 pages)
(TM01) 2022/05/27 - the day director's appointment was terminated filed on: 17th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/27. filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 26th, May 2022 \| accounts	Free Download (20 pages)
(TM01) 2022/04/01 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/04/01. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 10th, June 2021 \| accounts	Free Download (27 pages)
(AD01) Address change date: 2021/05/07. New Address: 135 Bishopsgate London EC2M 3TP. Previous address: Floor 2 155 Bishopsgate London EC2M 3TQ England filed on: 7th, May 2021 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2019/12/30, originally was 2019/12/31. filed on: 30th, December 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, December 2019 \| resolution	Free Download (26 pages)
(SH01) 11000001.00 GBP is the capital in company's statement on 2019/10/30 filed on: 31st, October 2019 \| capital	Free Download (3 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2019/10/31 filed on: 31st, October 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 31st, October 2019 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 30/10/19 filed on: 31st, October 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 31st, October 2019 \| capital	Free Download (1 page)
(AP01) New director appointment on 2019/10/23. filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(TM01) 2019/09/27 - the day director's appointment was terminated filed on: 25th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (22 pages)
(AD01) Address change date: 2018/12/31. New Address: Floor 2 155 Bishopsgate London EC2M 3TQ. Previous address: Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England filed on: 31st, December 2018 \| address	Free Download (1 page)
(TM01) 2018/12/06 - the day director's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/06. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 25th, July 2018 \| accounts	Free Download (21 pages)
(TM01) 2018/03/02 - the day director's appointment was terminated filed on: 9th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/05. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/03/30. filed on: 24th, October 2017 \| accounts	Free Download (1 page)
(TM02) 2017/07/21 - the day secretary's appointment was terminated filed on: 26th, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 21st, July 2017 \| accounts	Free Download (20 pages)
(AP03) New secretary appointment on 2017/04/06 filed on: 7th, April 2017 \| officers	Free Download (2 pages)
(TM02) 2017/04/06 - the day secretary's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 16th, February 2017 \| auditors	Free Download (9 pages)
(AD01) Address change date: 2017/01/09. New Address: Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ. Previous address: 2 Broadgate London EC2M 7UR filed on: 9th, January 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/12/30. filed on: 30th, December 2016 \| officers	Free Download (2 pages)
(TM01) 2016/12/30 - the day director's appointment was terminated filed on: 30th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (20 pages)
(TM01) 2016/09/01 - the day director's appointment was terminated filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/09/01. filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(TM02) 2016/09/01 - the day secretary's appointment was terminated filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2016/09/01 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(TM01) 2016/09/01 - the day director's appointment was terminated filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/09/01. filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/03/31 filed on: 11th, January 2016 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 11th, January 2016 \| accounts	Free Download (60 pages)
(AR01) Annual return drawn up to 2015/09/10 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 10000001.00 GBP is the capital in company's statement on 2015/09/15 capital
(TM01) 2015/01/26 - the day director's appointment was terminated filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 29th, December 2014 \| accounts	Free Download (66 pages)
(AR01) Annual return drawn up to 2014/09/10 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 9th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/09/10 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
(SH01) 10000001.00 GBP is the capital in company's statement on 2013/10/02 capital
(AP01) New director appointment on 2012/11/23. filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(TM01) 2012/11/23 - the day director's appointment was terminated filed on: 23rd, November 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/03/31 filed on: 11th, October 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2012/09/10 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2012 \| resolution	Free Download (27 pages)
(AP01) New director appointment on 2011/10/17. filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(TM02) 2011/10/16 - the day secretary's appointment was terminated filed on: 16th, October 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/10/16. filed on: 16th, October 2011 \| officers	Free Download (2 pages)
(TM01) 2011/10/15 - the day director's appointment was terminated filed on: 15th, October 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2011/10/15 filed on: 15th, October 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/03/31 filed on: 26th, September 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2011/09/10 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 10th, January 2011 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2010/11/23. filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(TM01) 2010/11/22 - the day director's appointment was terminated filed on: 22nd, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/09/10 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009/10/12 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/10/13 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/12 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 18th, September 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2009/09/10 with shareholders record filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/09/2009 to 30/03/2009 filed on: 7th, November 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, September 2008 \| incorporation	Free Download (26 pages)

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