Icap Global Derivatives Limited
Company Profile
live
SmallIcap Global Derivatives Limited
03635229•Private Limited With Share Capital
135 Bishopsgate, London, EC2M3TP
Get Full Access
Incorporated
21/09/1998
Company Age
27 years
Directors
3
Employees
23
SIC Code
66190
Risk
low risk
Company Overview
Registration, classification & business activity
Icap Global Derivatives Limited (03635229) is a private limited with share capital incorporated on 21/09/1998 (27 years old) and registered in london, EC2M3TP. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Small
Incorporated 21/09/1998
EC2M3TP
23 employees
Financial Overview
Total Assets
£38.22M
Liabilities
£7.00M
Net Assets
£31.21M
Turnover
£31.99M
Cash
£13.99M
Key Metrics
23
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2017
Auditors Resignation Company
Category:Auditors
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Memorandum Articles
Category:Incorporation
Date:01-03-2016
Resolution
Category:Resolution
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Resolution
Category:Resolution
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Memorandum Articles
Category:Incorporation
Date:10-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Resolution
Category:Resolution
Date:20-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:22-09-2007
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/05/2025
Latest Accounts31/12/2024
Trading Addresses
135 Bishopsgate, London, EC2M3TPRegistered
Related Companies
2