ICAP GLOBAL BROKING FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ICAP GLOBAL BROKING FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICAP GLOBAL BROKING FINANCE LIMITED was incorporated 7 years ago on 16/09/2016 and has the registered number: 10378704. The accounts status is FULL and accounts are next due on 30/09/2024.
ICAP GLOBAL BROKING FINANCE LIMITED was incorporated 7 years ago on 16/09/2016 and has the registered number: 10378704. The accounts status is FULL and accounts are next due on 30/09/2024.
ICAP GLOBAL BROKING FINANCE LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GOLDENDAHLIA LIMITED (until 27/09/2016)
GOLDENDAHLIA LIMITED (until 27/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS VICTORIA LOUISE HART | Nov 1981 | British | Director | 2023-03-27 | CURRENT |
MR ANDREW REN-YIING CHEN | Oct 1977 | British | Director | 2019-10-23 | CURRENT |
MR MARTIN JOHN RYAN | Oct 1971 | British | Director | 2022-05-27 UNTIL 2023-03-20 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2018-12-06 UNTIL 2022-04-01 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2016-09-16 UNTIL 2016-09-26 | RESIGNED |
MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2016-09-26 UNTIL 2018-03-02 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2016-09-16 UNTIL 2016-09-26 | RESIGNED |
MR ANDREW DAVID EAMES | Feb 1976 | British | Director | 2022-04-01 UNTIL 2022-05-27 | RESIGNED |
MR NICHOLAS JAMES DARGAN | Apr 1971 | British | Director | 2016-09-26 UNTIL 2016-12-30 | RESIGNED |
MR DAVID ANTHONY CASTERTON | May 1958 | British | Director | 2016-12-30 UNTIL 2018-12-06 | RESIGNED |
PAUL JAMES ASHLEY | Jun 1978 | British | Director | 2018-03-05 UNTIL 2019-09-27 | RESIGNED |
MISS VIRGINIA DUNCAN | Secretary | 2016-09-26 UNTIL 2017-04-06 | RESIGNED | ||
MRS TIFFANY FERN BRILL | Secretary | 2017-04-06 UNTIL 2017-07-21 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-09-16 UNTIL 2016-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Icap Latin America Holdings Limited | 2020-02-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Icap Global Broking Holdings Limited | 2016-09-26 - 2020-02-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Clifford Chance Nominees Limited | 2016-09-16 - 2016-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |