Founded in 2016, Icap Global Broking Finance, classified under reg no. 10378704 is an active company. Currently registered at 135 Bishopsgate EC2M 3TP, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 27th September 2016 Icap Global Broking Finance Limited is no longer carrying the name Goldendahlia.
The company has 2 directors, namely Paul R., Victoria H.. Of them, Victoria H. has been with the company the longest, being appointed on 27 March 2023 and Paul R. has been with the company for the least time - from 26 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 135 Bishopsgate |
| Town | London |
| Post code | EC2M 3TP |
| Country of origin | United Kingdom |
| Registration Number | 10378704 |
| Date of Incorporation | Fri, 16th Sep 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 27 March 2023
The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Tp Icap Latin America Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Icap Global Broking Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Clifford Chance Nominees Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tp Icap Latin America Holdings Limited
Floor 2 155 Bishopsgate, London, EC2M 3TQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05162008 |
| Notified on | 20 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Icap Global Broking Holdings Limited
Floor 2 155 Bishopsgate, London, EC2M 3TQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09080531 |
| Notified on | 26 September 2016 |
| Ceased on | 20 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Clifford Chance Nominees Limited
10 Upper Bank Street, London, E14 5JJ, United Kingdom
| Legal authority | English Law |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 511097 |
| Notified on | 16 September 2016 |
| Ceased on | 26 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Goldendahlia | September 27, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 26th January 2024. filed on: 31st, January 2024 |
officers | Free Download (2 pages) |
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