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Icap Holdings (Uk) Limited (registration number 06505346) is a private limited company incorporated on 2008-02-15 originating in England. The business is registered at 135 Bishopsgate, London EC2M 3TP. Icap Holdings (Uk) Limited operates SIC: 64205 which means "activities of financial services holding companies".

Company details

Name	Icap Holdings (UK) Limited
Number	06505346
Date of Incorporation:	2008/02/15
End of financial year:	31 December
Address:	135 Bishopsgate, London, EC2M 3TP
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 2 directors that can be found in the company, we can name: Christian R. (in the company from 20 March 2023), Paul R. (appointment date: 02 September 2021). The official register lists 1 person of significant control - Tp Icap Markets Limited, a company which can be found 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 Markets Limited

6 April 2016

Address	Floor 2 155 Bishopsgate, London, EC2M 3TQ, England
Legal authority	Companies Act 1948
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	00500777
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (18 pages)
(AP01) On March 20, 2023 new director was appointed. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2022 filed on: 21st, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 1, 2022 filed on: 21st, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 11th, April 2022 \| accounts	Free Download (19 pages)
(AP01) On September 2, 2021 new director was appointed. filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 2, 2021 filed on: 7th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 3rd, September 2021 \| accounts	Free Download (21 pages)
(AD01) Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 7, 2021 filed on: 7th, May 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: September 1, 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
(AP01) On November 26, 2020 new director was appointed. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 3rd, March 2020 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 3rd, March 2020 \| capital	Free Download (1 page)
(SH19) Capital declared on March 3, 2020: 1.00 GBP filed on: 3rd, March 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 02/03/20 filed on: 3rd, March 2020 \| insolvency	Free Download (1 page)
(SH01) Capital declared on December 20, 2019: 331106.00 GBP filed on: 27th, February 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, November 2019 \| resolution	Free Download (26 pages)
(AP01) On October 4, 2019 new director was appointed. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 5th, October 2019 \| accounts	Free Download (21 pages)
(AP01) On September 3, 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AP01) On September 3, 2019 new director was appointed. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 3, 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 3, 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(AD01) 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 December 31, 2018 filed on: 31st, December 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, July 2018 \| accounts	Free Download (17 pages)
(SH01) Capital declared on June 28, 2018: 331105.00 GBP filed on: 19th, July 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: March 2, 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
(AP01) On March 5, 2018 new director was appointed. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 23rd, October 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 11th, October 2017 \| accounts	Free Download (16 pages)
(TM02) Secretary appointment termination on July 21, 2017 filed on: 26th, July 2017 \| officers	Free Download (1 page)
(AP03) On April 6, 2017 - new secretary appointed filed on: 7th, April 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 6, 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 16th, February 2017 \| auditors	Free Download (9 pages)
(AD01) Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on January 9, 2017 filed on: 9th, January 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: December 30, 2016 filed on: 30th, December 2016 \| officers	Free Download (1 page)
(AP01) On December 30, 2016 new director was appointed. filed on: 30th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 18th, December 2016 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: September 1, 2016 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on September 1, 2016 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AP03) On September 1, 2016 - new secretary appointed filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 15, 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 16, 2016: 331104.00 GBP capital
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 11th, January 2016 \| accounts	Free Download (61 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 11th, January 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to February 15, 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 23rd, December 2014 \| accounts	Free Download (66 pages)
(AR01) Annual return made up to February 15, 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 9th, October 2013 \| accounts	Free Download (15 pages)
(AP01) On October 1, 2013 new director was appointed. filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 16, 2013 filed on: 16th, September 2013 \| officers	Free Download (1 page)
(AP01) On June 11, 2013 new director was appointed. filed on: 11th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 5, 2013 filed on: 5th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 15, 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 11th, October 2012 \| accounts	Free Download (18 pages)
(AP01) On June 21, 2012 new director was appointed. filed on: 21st, June 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 20, 2012 filed on: 20th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 15, 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, January 2012 \| resolution	Free Download (27 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 26th, September 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to February 15, 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (6 pages)
(SH19) Capital declared on December 2, 2010: 331104.00 GBP filed on: 2nd, December 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 2nd, December 2010 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 15th, October 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to February 15, 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On October 12, 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH03) On October 13, 2009 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
(CH01) On October 12, 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 12, 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 18th, September 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to March 17, 2009 filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
(288a) On August 11, 2008 Director appointed filed on: 11th, August 2008 \| officers	Free Download (1 page)
(288a) On July 22, 2008 Director appointed filed on: 22nd, July 2008 \| officers	Free Download (2 pages)
(288b) On July 3, 2008 Appointment terminated director filed on: 3rd, July 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 6th, June 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 15th, April 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 01/04/08 filed on: 15th, April 2008 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, February 2008 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 15th, February 2008 \| incorporation	Free Download (21 pages)

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