Company NameICAP Global Broking Finance Limited
DirectorsVictoria Louise Hart and Paul Anthony Redman
Company StatusActive
Company Number10378704
CategoryPrivate Limited Company
Incorporation Date16 September 2016(7 years, 6 months ago)
Previous NameGoldendahlia Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMiss Victoria Louise Hart
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2023(6 years, 6 months after company formation)
Appointment Duration1 year
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Director NamePaul Anthony Redman
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2024(7 years, 4 months after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2016(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2016(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameNicholas James Dargan
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2016(1 week, 3 days after company formation)
Appointment Duration3 months (resigned 30 December 2016)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameMr Donald Stuart McClumpha
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2016(1 week, 3 days after company formation)
Appointment Duration1 year, 5 months (resigned 02 March 2018)
RoleBroker
Country of ResidenceEngland
Correspondence Address2 Broadgate
London
EC2M 7UR
Secretary NameMiss Virginia Duncan
StatusResigned
Appointed26 September 2016(1 week, 3 days after company formation)
Appointment Duration6 months, 1 week (resigned 06 April 2017)
RoleCompany Director
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameMr David Anthony Casterton
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2016(3 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 06 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42, Level 37
25 Old Broad Street
London
EC2N 1HQ
Secretary NameMrs Tiffany Fern Brill
StatusResigned
Appointed06 April 2017(6 months, 3 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 21 July 2017)
RoleCompany Director
Correspondence AddressTower 42, Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NamePaul James Ashley
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2018(1 year, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 September 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFloor 2
155 Bishopsgate
London
EC2M 3TQ
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2018(2 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 2022)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Director NameMr Andrew Ren-Yiing Chen
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2019(3 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 19 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Director NameMr Andrew David Eames
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2022(5 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Director NameMr Martin John Ryan
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2022(5 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed16 September 2016(same day as company formation)
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE

Location

Registered Address135 Bishopsgate
London
EC2M 3TP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

29 August 2023Full accounts made up to 31 December 2022 (18 pages)
19 April 2023Appointment of Miss Victoria Louise Hart as a director on 27 March 2023 (2 pages)
19 April 2023Termination of appointment of Martin John Ryan as a director on 20 March 2023 (1 page)
15 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
17 June 2022Appointment of Mr Martin John Ryan as a director on 27 May 2022 (2 pages)
17 June 2022Termination of appointment of Andrew David Eames as a director on 27 May 2022 (1 page)
12 April 2022Termination of appointment of Richard Cordeschi as a director on 1 April 2022 (1 page)
12 April 2022Appointment of Andrew David Eames as a director on 1 April 2022 (2 pages)
11 April 2022Full accounts made up to 31 December 2021 (18 pages)
25 February 2022Change of details for Tp Icap Latin America Holdings Limited as a person with significant control on 7 May 2021 (2 pages)
8 November 2021Change of details for a person with significant control (2 pages)
8 November 2021Confirmation statement made on 8 November 2021 with updates (4 pages)
5 November 2021Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 3 November 2021 (2 pages)
6 October 2021Full accounts made up to 31 December 2020 (21 pages)
7 May 2021Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 (1 page)
19 December 2020Full accounts made up to 31 December 2019 (19 pages)
22 October 2020Confirmation statement made on 22 October 2020 with updates (5 pages)
14 October 2020Notification of Icap Holdings (Latin America) Limited as a person with significant control on 20 February 2020 (2 pages)
14 October 2020Cessation of Icap Global Broking Holdings Limited as a person with significant control on 20 February 2020 (1 page)
20 December 2019Statement of capital on 20 December 2019
  • USD 1.00
(3 pages)
20 December 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
20 December 2019Statement by Directors (1 page)
20 December 2019Solvency Statement dated 19/12/19 (1 page)
19 December 2019Statement of capital following an allotment of shares on 19 December 2019
  • USD 412,668,471
(3 pages)
3 December 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
28 October 2019Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019 (2 pages)
25 October 2019Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page)
23 September 2019Full accounts made up to 31 December 2018 (19 pages)
17 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
3 January 2019Change of details for Icap Global Broking Holdings Limited as a person with significant control on 31 December 2018 (2 pages)
31 December 2018Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
10 December 2018Termination of appointment of David Anthony Casterton as a director on 6 December 2018 (1 page)
10 December 2018Appointment of Mr Richard Cordeschi as a director on 6 December 2018 (2 pages)
17 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
24 July 2018Full accounts made up to 31 December 2017 (16 pages)
9 April 2018Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 (1 page)
9 April 2018Appointment of Paul James Ashley as a director on 5 March 2018 (2 pages)
23 October 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
23 October 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
10 October 2017Full accounts made up to 31 March 2017 (14 pages)
10 October 2017Full accounts made up to 31 March 2017 (14 pages)
15 September 2017Confirmation statement made on 15 September 2017 with updates (5 pages)
15 September 2017Confirmation statement made on 15 September 2017 with updates (5 pages)
26 July 2017Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
26 July 2017Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
18 July 2017Notification of Icap Global Broking Holdings Limited as a person with significant control on 18 July 2017 (1 page)
18 July 2017Cessation of Lifford Chance Nominees Limited as a person with significant control on 18 July 2017 (1 page)
18 July 2017Cessation of Clifford Chance Nominees Limited as a person with significant control on 26 September 2016 (1 page)
18 July 2017Notification of Icap Global Broking Holdings Limited as a person with significant control on 26 September 2016 (1 page)
7 April 2017Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
7 April 2017Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
6 April 2017Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
6 April 2017Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
9 January 2017Registered office address changed from 2 Broadgate London EC2M 7UR England to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
9 January 2017Registered office address changed from 2 Broadgate London EC2M 7UR England to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
30 December 2016Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
30 December 2016Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
30 December 2016Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages)
30 December 2016Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages)
7 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
7 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
29 September 2016Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
29 September 2016Appointment of Mr Donald Stuart Mcclumpha as a director on 26 September 2016 (2 pages)
29 September 2016Appointment of Nicholas James Dargan as a director on 26 September 2016 (2 pages)
29 September 2016Appointment of Mr Donald Stuart Mcclumpha as a director on 26 September 2016 (2 pages)
29 September 2016Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2 Broadgate London EC2M 7UR on 29 September 2016 (1 page)
29 September 2016Appointment of Miss Virginia Duncan as a secretary on 26 September 2016 (2 pages)
29 September 2016Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
29 September 2016Termination of appointment of David John Pudge as a director on 26 September 2016 (1 page)
29 September 2016Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2 Broadgate London EC2M 7UR on 29 September 2016 (1 page)
29 September 2016Termination of appointment of David John Pudge as a director on 26 September 2016 (1 page)
29 September 2016Appointment of Miss Virginia Duncan as a secretary on 26 September 2016 (2 pages)
29 September 2016Appointment of Nicholas James Dargan as a director on 26 September 2016 (2 pages)
28 September 2016Termination of appointment of Adrian Joseph Morris Levy as a director on 26 September 2016 (1 page)
28 September 2016Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 September 2016 (1 page)
28 September 2016Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 September 2016 (1 page)
28 September 2016Termination of appointment of Adrian Joseph Morris Levy as a director on 26 September 2016 (1 page)
27 September 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-26
(3 pages)
27 September 2016Change of name notice (2 pages)
27 September 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-26
(3 pages)
27 September 2016Change of name notice (2 pages)
16 September 2016Incorporation
Statement of capital on 2016-09-16
  • USD 1
(54 pages)
16 September 2016Incorporation
Statement of capital on 2016-09-16
  • USD 1
(54 pages)