ICM CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

ICM CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICM CAPITAL LIMITED was incorporated 14 years ago on 10/12/2009 and has the registered number: 07101360. The accounts status is FULL and accounts are next due on 30/09/2024.

ICM CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

DASHWOOD HOUSE LEVEL 17
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ICMBROKERS LIMITED (until 14/06/2011)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TYLER BUI Jun 1977 British Director 2021-01-12 CURRENT
MR TYLER BUI Jun 1977 British Director 2010-04-01 UNTIL 2018-09-05 RESIGNED
MR SHOAIB ABEDI Jul 1985 British Director 2009-12-10 UNTIL 2024-03-01 RESIGNED
MR ISSA ABEDI Aug 1984 British Director 2011-06-20 UNTIL 2018-05-18 RESIGNED
MR SHOAIB ABEDI Secretary 2009-12-10 UNTIL 2024-03-01 RESIGNED
MR MOHAMMAD REZA ISSAPOOR Sep 1983 British Director 2018-06-06 UNTIL 2024-01-31 RESIGNED
MR TIANBO LU May 1984 Chinese Director 2018-06-06 UNTIL 2020-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shoaib Abedi 2022-12-30 7/1985 London   Ownership of shares 75 to 100 percent
Icm Holding Sarl 2016-04-06 - 2022-12-30 Luxembourg   Luxembourg Ownership of shares 75 to 100 percent

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