Intercapital Limited

Active01423001 Private limited company
Incorporated
24 May 1979 (47 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at Cme London Limited, Cme Finance Holdings Limited, Nex Group Holdings Limited · more companies
American
Born August 1980 (46)
Director · Appointed 30 September 2024
Also at Ebs Group Limited, Cme London Limited, Cme Finance Holdings Limited · more companies
British
Born July 1976 (50)
Giffen, Sarah
Secretary · Appointed 13 February 2023
Muddiman, David James
Secretary · Appointed 13 February 2023
Director · Appointed 7 August 2019
Also at Ebs Group Limited, Brokertec Europe Limited, Cme London Limited · more companies
British
Born September 1970 (56)
Officer history (57 former)
5 February 2026
Appointed Sikora, Andrew John as Director
31 December 2025
Resigned Bodnum, Richard Joseph as Director
30 September 2024
Appointed Warren, Derek as Director
13 February 2023
Resigned Wright, Margaret Austin as Secretary
13 February 2023
Appointed Giffen, Sarah as Secretary
13 February 2023
Resigned Chalmers, Jenelle Marie as Secretary
13 February 2023
Appointed Muddiman, David James as Secretary
31 December 2022
Resigned Knottenbelt, William Frederick as Director
11 October 2021
Resigned Cronin, Kathleen Marie as Director
8 July 2021
Appointed Wright, Margaret Austin as Secretary
8 July 2021
Appointed Chalmers, Jenelle Marie as Secretary
1 July 2021
Resigned Ridley, Veronica Holly as Secretary
14 January 2020
Appointed Ridley, Veronica Holly as Secretary
31 December 2019
Resigned Abrehart, Deborah Anne as Secretary
7 August 2019
Resigned Ireland, David Charles as Director
7 August 2019
Appointed Bodnum, Richard Joseph as Director
7 August 2019
Resigned Abrehart, Deborah Anne as Director
7 August 2019
Appointed Seaman, Adrienne Hilary as Director
7 August 2019
Appointed Knottenbelt, William Frederick as Director
7 August 2019
Appointed Cronin, Kathleen Marie as Director
18 April 2017
Appointed Abrehart, Deborah Anne as Secretary
15 March 2017
Resigned Cavanagh, Teri-Anne as Secretary
26 January 2015
Resigned Caplen, Stephen Gerard as Director
15 November 2012
Resigned Barclay, Lorraine Emma as Director
15 November 2012
Appointed Caplen, Stephen Gerard as Director
5 October 2011
Appointed Ireland, David Charles as Director
5 October 2011
Resigned Wren, Samantha Anne as Director
5 October 2011
Appointed Barclay, Lorraine Emma as Director
17 November 2010
Appointed Wren, Samantha Anne as Director
17 November 2010
Resigned Torrens, Iain William as Director
1 December 2008
Appointed Cavanagh, Teri-Anne as Secretary
1 December 2008
Resigned Abrehart, Deborah Anne as Secretary
13 November 2008
Appointed Torrens, Iain William as Director
13 November 2008
Resigned Lester, Matthew John as Director
13 November 2008
Resigned Yallop, John Mark as Director
13 November 2008
23 January 2007
Appointed Lester, Matthew John as Director
2 June 2006
Resigned Pettigrew, James Neilson, Mr. as Director
9 January 2006
Resigned Broomfield, Helen Frances as Director
9 January 2006
Appointed Abrehart, Deborah Anne as Director
9 January 2006
Appointed Abrehart, Deborah Anne as Secretary
9 January 2006
Resigned Broomfield, Helen Frances as Secretary
13 July 2005
Resigned Gelber, David as Director
13 July 2005
Appointed Yallop, John Mark as Director
1 August 2003
Appointed Broomfield, Helen Frances as Director
1 August 2003
Resigned Pank, Edward Charles, Dr as Secretary
1 August 2003
Resigned Pank, Edward Charles, Dr as Director
1 August 2003
Appointed Broomfield, Helen Frances as Secretary
2 April 2001
Resigned Kelly, Declan Pius as Director
30 May 2000
Resigned Robson, Jonathan Quentin as Director
30 May 2000
Resigned Nixon, John David as Director
30 May 2000
Resigned Buckley, Peter Neville as Director
30 May 2000
Resigned Cartwright, Jonathan Harry as Director
14 February 2000
Appointed Pettigrew, James Neilson, Mr. as Director
14 February 2000
Appointed Pank, Edward Charles, Dr as Director
14 February 2000
Appointed Kelly, Declan Pius as Director
9 September 1999
Resigned Watanabe, Hiroshi as Director
9 September 1999
Resigned Cooke, Clive as Director
9 September 1999
Resigned Taylor, Kim Michael as Director
8 June 1999
Resigned Wolf, Marcel as Director
31 December 1998
Resigned Hubbard, Richard David Cairns as Director
1 December 1998
Appointed Nixon, John David as Director
1 December 1998
Appointed Robson, Jonathan Quentin as Director
1 December 1998
Appointed Watanabe, Hiroshi as Director
26 October 1998
Appointed Gelber, David as Director
26 October 1998
26 October 1998
Resigned Magee, James Patrick as Director
26 October 1998
Resigned Edge, Peter John as Director
26 October 1998
Resigned Johns, Michael Charles as Director
26 October 1998
Resigned Heywood, John Axson as Director
17 November 1997
Resigned Lacy, Richard Clifford as Director
12 March 1997
Appointed Cartwright, Jonathan Harry as Director
13 March 1996
Appointed Cooke, Clive as Director
13 March 1996
Resigned Sciametta, Joseph Thomas as Director
30 November 1995
Appointed Hubbard, Richard David Cairns as Director
30 November 1995
Resigned Richardson, John Alan as Director
12 June 1995
Resigned Mosselmans, Carel Maurits as Director
27 May 1995
Appointed Taylor, Kim Michael as Director
26 January 1995
Appointed Sciametta, Joseph Thomas as Director
1 January 1995
Resigned Sandler, Ronald Arnon as Director
13 June 1994
Resigned Cartwright, Jonathan Harry as Director
10 June 1994
Resigned Douglas, Mary as Director
10 June 1994
Appointed Heywood, John Axson as Director
10 June 1994
Resigned Myners, Paul as Director
26 April 1994
Resigned Kissack, William Henry George as Director
26 April 1994
Resigned Fujii, Kazuo as Director
26 April 1994
Resigned Lott, Geoffrey William as Director
26 April 1994
Resigned Wong, Wilson Wai Hung as Director
26 April 1994
Resigned Sciametta, Joseph Thomas as Director
26 April 1994
Resigned Goh, Say Jim as Director
26 April 1994
Resigned Burnand, Paul William as Director
27 January 1994
Appointed Kissack, William Henry George as Director
27 January 1994
Appointed Lott, Geoffrey William as Director
27 January 1994
Appointed Magee, James Patrick as Director
31 July 1993
Resigned Worthington, Richard Philip as Director
28 July 1993
Resigned Taylor, Kim Michael as Director
19 April 1993
Resigned Jackson, Richard Gerard as Director
19 April 1993
Appointed Sandler, Ronald Arnon as Director
10 November 1992
Appointed Taylor, Kim Michael as Director
31 October 1992
Resigned Dunn, Geoffrey as Director
6 October 1992
Appointed Richardson, John Alan as Director
4 August 1992
Appointed Douglas, Mary as Director
17 July 1992
Appointed Cartwright, Jonathan Harry as Director
2 June 1992
Appointed Myners, Paul as Director
1 June 1992
Appointed Buckley, Peter Neville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03611426

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Cme London Limited
Nex Group Limited Owns 75–100% of shares
Nex International Limited Owns 75–100% of shares
Cme Group Benchmark Administration Limited Owns 75–100% of shares
Intercapital Limited This company Owns 75–100% of shares
Tfs-Icap Holdings Limited Owns 25–50% of shares
Nex Group Holdings Limited Owns 75–100% of shares
Cme Finance Holdings Limited Owns 75–100% of shares
Godsell Astley & Pearce (Holdings) Limited In liquidationOwns 75–100% of shares
Nex International Investments Limited Owns 75–100% of shares
Nex Markets Limited Owns 75–100% of shares
Nex Optimisation Limited In liquidationOwns 75–100% of shares

Filings 448

DateDescriptionMade Up ToPagesPDF
20 July 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates7 June 2026
6 February 2026Appointment of a director
13 January 2026Termination of appointment of a director
27 August 2025Full accounts31 December 2024
Show all 448 filings

Some other companies at this address

Brokertec Europe Limited
Cme Group Benchmark Administration Limited
Ebs Dealing Resources International Limited
Ebs Group Limited
Nex Group Holdings Limited
Nex Group Limited

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