EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Icap Holdings (Asia Pacific) Limited

Address
135 Bishopsgate
London
EC2M 3TP
VAT ID no VAT ID available
Company No. 05174354 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Icap North America Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tp Icap Asia Pacific Holdings Limited Status: Active Notified: 31/08/2016 Companies House Number: 09080531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nex Group Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2016 Companies House Number: 06694512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    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
    Kidd, Timothy Charles Frieth Road, Marlow Status: Ceased Notified: 08/07/2004 Ceased: 24/07/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Garban International Status: Active Notified: 06/04/2016 Companies House Number: 01895476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more