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All Information about:

                        
Name

Icap Holdings Limited

Address
135 Bishopsgate
London
EC2M 3TP
VAT ID no VAT ID available
Company No. 06694563 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tp Icap Emea Investments Limited Status: Active Notified: 08/12/2020 Companies House Number: 07042902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Icap Global Broking Holdings Limited Status: Ceased Notified: 23/08/2016 Ceased: 08/12/2020 Companies House Number: 09080531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Hart, Victoria Louise London, England Status: Active Notified: 27/03/2023 Date of Birth: 11/1981 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Redman, Paul Anthony London, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chen, Andrew Ren-Yiing London, England Status: Ceased Notified: 23/10/2019 Ceased: 19/01/2024 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cordeschi, Richard London, England Status: Ceased Notified: 06/12/2018 Ceased: 01/04/2022 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Harlow (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03879508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Icap Holdings (Emea) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06694601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Icap Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02189561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Exco Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2020 Companies House Number: 02045447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TP Icap Latin America Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2020 Companies House Number: 05162008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more