Icap Global Derivatives Limited

03635229

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

135 BISHOPSGATE, LONDON, EC2M 3TP

Incorporated 21/09/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

James Anthony Quaile

director · Since 23/01/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 77

Mr John Strathmore Spencer

director · Since 23/01/2018

DIRECTOR

BRITISH · UNITED STATES · Age 82

Also on 1 other board

Shawn Bernardo

director · Since 20/02/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Tp Icap Emea Investments Limited

75–100% shares

75–100% votes

135 Bishopsgate, London, EC2M 3TP

Reg: 07042902 · England & Wales · Private Company Limited By Shares

Notified 02/03/2020

Former PSCs

Icap Holdings (Uk) Limited

Ceased 02/03/2020

Charges0 outstanding

charge

satisfied

OVERBURY PLC

Created 17/11/1999Registered 03/12/1999Satisfied 24/09/2002

charge

satisfied

JLP INVESTMENT COMPANY LIMITED

Created 13/08/1999Registered 20/08/1999Satisfied 21/11/2013