Icap Holdings (Uk) Limited
Company Profile
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Large EnterpriseIcap Holdings (uk) Limited
06505346•Private Limited With Share Capital
135 Bishopsgate, London, EC2M3TP
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Incorporated
15/02/2008
Company Age
18 years
Directors
2
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Icap Holdings (uk) Limited (06505346) is a private limited with share capital incorporated on 15/02/2008 (18 years old) and registered in london, EC2M3TP. The company operates under SIC code 64205 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 15/02/2008
EC2M3TP
Financial Overview
Total Assets
£286.22M
Liabilities
£9.94M
Net Assets
£276.28M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Legacy
Category:Capital
Date:03-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2020
Legacy
Category:Insolvency
Date:03-03-2020
Resolution
Category:Resolution
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Resolution
Category:Resolution
Date:30-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2016
Legacy
Category:Accounts
Date:11-01-2016
Legacy
Category:Other
Date:11-01-2016
Legacy
Category:Other
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2014
Legacy
Category:Accounts
Date:23-12-2014
Legacy
Category:Other
Date:23-12-2014
Legacy
Category:Other
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Resolution
Category:Resolution
Date:16-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Resolution
Category:Resolution
Date:02-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2010
Certificate Capital Reduction Issued Capital
Category:Capital
Date:02-12-2010
Legacy
Category:Capital
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Capital
Date:20-11-2008
Legacy
Category:Capital
Date:07-11-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Accounts
Date:06-06-2008
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
135 Bishopsgate, London, EC2M3TPRegistered
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