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 Global Broking Finance Limited
- Incorporated
- 16 September 2016 (10 years)
- Previously known as
- Goldendahlia Limited (until 27 September 2016)
- Industry
- Activities of financial services holding companies (64205)
- 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 19 March 2026
British
Born June 1980 (46)
Director · Appointed 26 January 2024
British
Born April 1974 (52)
Officer history (14 former)
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
26 September 2016
26 September 2016
Appointed Duncan, Virginia as Secretary
26 September 2016
26 September 2016
26 September 2016
26 September 2016
16 September 2016
16 September 2016
16 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05162008
Former controllers (2)
20 February 2020
Ceased Icap Global Broking Holdings Limited — Owns 75–100% of shares
26 September 2016
Ceased Clifford Chance Nominees Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cleverpride Limited Owns 75–100% of shares
Tullett Prebon (No. 3) Limited Owns 75–100% of shares
Icap Global Broking Finance Limited This company Owns 75–100% of shares
Tullett Prebon Latin America Holdings Limited Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 2 April 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 19 September 2025 | Full accounts | 31 December 2024 |
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