Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Icap Holdings Limited
- Incorporated
- 10 September 2008 (18 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 135 BishopsgateLondonEC2M 3TP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2026
British
Born August 1977 (49)
Director · Appointed 19 March 2026
British
Born June 1980 (46)
Officer history (20 former)
7 May 2026
7 May 2026
19 March 2026
19 March 2026
26 January 2024
19 January 2024
27 March 2023
20 March 2023
27 May 2022
27 May 2022
1 April 2022
1 April 2022
23 October 2019
27 September 2019
6 December 2018
6 December 2018
5 March 2018
2 March 2018
21 July 2017
Resigned Brill, Tiffany Fern as Secretary
6 April 2017
Appointed Brill, Tiffany Fern as Secretary
6 April 2017
Resigned Duncan, Virginia as Secretary
30 December 2016
30 December 2016
1 September 2016
1 September 2016
1 September 2016
Appointed Duncan, Virginia as Secretary
1 September 2016
1 September 2016
1 September 2016
Resigned Cavanagh, Teri-Anne as Secretary
26 January 2015
15 November 2012
15 November 2012
5 October 2011
5 October 2011
Appointed Cavanagh, Teri-Anne as Secretary
5 October 2011
5 October 2011
5 October 2011
17 November 2010
17 November 2010
10 September 2008
10 September 2008
10 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07042902
Former controllers (1)
8 December 2020
Ceased Icap Global Broking Holdings Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
TP Icap Emea Investments Limited Owns 75–100% of shares
Icap Energy Limited Owns 75–100% of shares
Icap Europe Limited Owns 75–100% of shares
Icap Global Derivatives Limited Owns 75–100% of shares
Icap Holdings Limited This company Owns 75–100% of shares
TP Icap Management Services Limited Owns 75–100% of shares
Iswap Limited Holds 50–75% of voting rights
Iswap Euro Limited Owns 75–100% of shares
LCM Europe Limited Owns 75–100% of shares
Louis Capital Markets UK LLP Holds 75–100% of voting rights
P V M Oil Futures Ltd Owns 75–100% of shares
Pushpull Technology Ltd Owns 25–50% of shares
The Link Asset and Securities Company Limited Owns 75–100% of shares
TP Icap Broking Limited Owns 75–100% of shares
TP Icap Commodities Limited Owns 75–100% of shares
TP Icap E&C Limited Owns 75–100% of shares
TP Icap Markets Limited Owns 75–100% of shares
Icap Holdings (UK) Limited Owns 75–100% of shares
TP Icap MTF Limited Owns 75–100% of shares
Tullett Prebon Pension Trustee Limited Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Appointment of a director |
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