Icap Global Derivatives Limited. Head office in London. Check Director.

Icap Global Derivatives Limited, London

Icap Global Derivatives Limited is a private limited company. Once, it was called Icap Electronic Broking Limited (changed on 2014-01-08). Registered at 135 Bishopsgate, London EC2M 3TP, the aforementioned 25 years old firm was incorporated on 1998-09-21 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
3 directors can be found in this enterprise: Shawn B. (appointed on 20 February 2018), James Q. (appointed on 23 January 2018), John S. (appointed on 23 January 2018).

About
Name: Icap Global Derivatives Limited
Number: 03635229
Incorporation date: 1998-09-21
End of financial year: 31 December


Address:	135 Bishopsgate London EC2M 3TP
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Tp Icap Emea Investments Limited

2 March 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 Holdings (Uk) Limited

6 April 2016 - 2 March 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
Registration number	06505346
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Icap Global Derivatives Limited confirmation statement filing is 2023-11-16. The most current confirmation statement was filed on 2022-11-02. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Tp Icap Emea Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 155 Bishopsgate, EC2M 3TP London. Icap Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 155 Bishopsgate, EC2M 3TQ London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, May 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, May 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, August 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, May 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, June 2018 \| accounts	Free Download (26 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 20th, October 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 21st, July 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, July 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2015 filed on: 15th, September 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 16th, July 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2014 filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 23, 2014: 100.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 7th, July 2014 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2013 filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 16th, July 2013 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2012 filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 17th, July 2012 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2011 filed on: 10th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, July 2011 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2010 filed on: 28th, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 9th, July 2010 \| accounts	Free Download (24 pages)
363a	Period up to September 18, 2009 - Annual return with full member list filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 26th, June 2009 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, February 2009 \| accounts	Free Download (25 pages)
363a	Period up to September 23, 2008 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (20 pages)
363a	Period up to September 22, 2007 - Annual return with full member list filed on: 22nd, September 2007 \| annual return	Free Download (6 pages)
363a	Period up to September 22, 2007 - Annual return with full member list filed on: 22nd, September 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 9th, January 2007 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 9th, January 2007 \| accounts	Free Download (22 pages)
363a	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (6 pages)
363a	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, January 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, January 2006 \| accounts	Free Download (14 pages)
363a	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (6 pages)
363a	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 21st, January 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 21st, January 2005 \| accounts	Free Download (16 pages)
363a	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
363a	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 29th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 29th, November 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, October 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, October 2003 \| accounts	Free Download (17 pages)
363a	Period up to October 3, 2003 - Annual return with full member list filed on: 3rd, October 2003 \| annual return	Free Download (7 pages)
363a	Period up to October 3, 2003 - Annual return with full member list filed on: 3rd, October 2003 \| annual return	Free Download (7 pages)
363a	Period up to October 24, 2002 - Annual return with full member list filed on: 24th, October 2002 \| annual return	Free Download (8 pages)
363a	Period up to October 24, 2002 - Annual return with full member list filed on: 24th, October 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, October 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, October 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, October 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, October 2001 \| accounts	Free Download (16 pages)
363a	Period up to September 24, 2001 - Annual return with full member list filed on: 24th, September 2001 \| annual return	Free Download (6 pages)
363a	Period up to September 24, 2001 - Annual return with full member list filed on: 24th, September 2001 \| annual return	Free Download (6 pages)
363s	Period up to December 1, 2000 - Annual return with full member list filed on: 1st, December 2000 \| annual return	Free Download (10 pages)
363s	Period up to December 1, 2000 - Annual return with full member list filed on: 1st, December 2000 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to December 1, 2000 (Director's particulars changed) annual return
AA	Small company accounts for the period up to December 31, 1999 filed on: 6th, July 2000 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 6th, July 2000 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 3rd, November 1999 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 3rd, November 1999 \| accounts	Free Download (8 pages)
363a	Period up to October 7, 1999 - Annual return with full member list filed on: 7th, October 1999 \| annual return	Free Download (9 pages)
363a	Period up to October 7, 1999 - Annual return with full member list filed on: 7th, October 1999 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/99 to 31/12/98 filed on: 20th, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/12/98 filed on: 20th, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 30/11/99 filed on: 11th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 30/11/99 filed on: 11th, November 1998 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Momentum Activating Demand Limited
Ipg Holdings (uk) Limited
Cab (no. 1) Limited
Fnz Germany Holdco Limited


Fcb Europe Limited
Iswap Limited
Les (no.1) Limited

Find other company