INTERCAPITAL NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

INTERCAPITAL NO. 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTERCAPITAL NO. 1 LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06173794. The accounts status is FULL.

INTERCAPITAL NO. 1 LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ICAP SHIPPING INTERNATIONAL LIMITED (until 17/03/2017)
ICAP HYDE INTERNATIONAL LIMITED (until 31/07/2008)
IH NEWCO LIMITED (until 23/04/2007)

Confirmation Statements

Last Statement Next Statement Due
10/05/2022 24/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOSEPH BODNUM May 1967 American Director 2019-12-24 CURRENT
JAMES BRAY Aug 1980 British Director 2021-04-12 CURRENT
ADRIENNE HILARY SEAMAN Sep 1970 British Director 2019-12-24 CURRENT
JENELLE MARIE CHALMERS Secretary 2021-07-08 CURRENT
MARGARET AUSTIN WRIGHT Secretary 2021-07-08 CURRENT
LUCY RACHEL MAYHEW Aug 1972 British Director 2010-06-04 UNTIL 2016-09-01 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2016-09-01 UNTIL 2017-07-13 RESIGNED
MR PAUL NEWMAN Sep 1956 British Director 2016-09-01 UNTIL 2018-06-07 RESIGNED
MR WILLIAM FREDERICK KNOTTENBELT Jul 1960 British Director 2019-12-24 UNTIL 2021-04-12 RESIGNED
MR MICHAEL ALAN SPENCER May 1955 British Director 2007-05-01 UNTIL 2014-02-24 RESIGNED
CHRISTIAN HEERDEGEN PARSBO Feb 1968 Danish Director 2007-05-01 UNTIL 2009-12-15 RESIGNED
MR PAUL NEWMAN Sep 1956 British Director 2007-05-01 UNTIL 2014-02-24 RESIGNED
MARTIN ROBERT HENDERSON British Nominee Secretary 2007-03-20 UNTIL 2007-04-10 RESIGNED
MRS DEBORAH ANNE ABREHART Secretary 2017-04-18 UNTIL 2019-12-31 RESIGNED
MRS TERI-ANNE CAVANAGH British Secretary 2007-08-01 UNTIL 2017-03-15 RESIGNED
VERONICA HOLLY RIDLEY Secretary 2020-01-14 UNTIL 2021-07-01 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2007-04-10 UNTIL 2007-08-01 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2012-05-31 UNTIL 2013-06-01 RESIGNED
MR GEORGE MACDONALD Apr 1948 British Director 2007-05-01 UNTIL 2008-06-18 RESIGNED
MR HENRY GRAINGER LIDDELL Jun 1963 British Director 2010-05-28 UNTIL 2015-04-01 RESIGNED
MR DAVID ALEXANDER WILLIAMSON Jun 1980 British Director 2018-09-04 UNTIL 2019-12-18 RESIGNED
MR TIMOTHY CHARLES KIDD May 1965 British Director 2007-04-10 UNTIL 2007-05-01 RESIGNED
MR TIMOTHY CHARLES KIDD May 1965 British Director 2010-05-28 UNTIL 2012-05-31 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2007-04-10 UNTIL 2009-02-03 RESIGNED
SIMON NICHOLAS IAN HARRISON Nov 1966 British Director 2007-05-01 UNTIL 2010-12-29 RESIGNED
JACOB JUNCHER May 1970 Danish Director 2007-05-01 UNTIL 2009-12-11 RESIGNED
MR EDMUND FRANCIS GORDON CLARK Aug 1968 Director 2007-05-01 UNTIL 2009-11-04 RESIGNED
MR NICHOLAS JAMES DARGAN Apr 1971 British Director 2013-06-01 UNTIL 2016-09-01 RESIGNED
KATHLEEN MARIE CRONIN Dec 1963 American Director 2019-12-24 UNTIL 2021-10-11 RESIGNED
MR DAVID ANTHONY CASTERTON May 1958 British Director 2010-05-28 UNTIL 2016-09-01 RESIGNED
MRS LORRAINE EMMA BARCLAY May 1966 British Director 2016-09-01 UNTIL 2019-12-24 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2007-03-20 UNTIL 2007-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nex International Limited 2019-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nex Group Holdings Limited 2016-04-06 - 2019-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ICAP US HOLDINGS NO 2 LIMITED GIBRALTAR GIBRALTAR Dissolved... FULL None Supplied
ICAP SERVICES NO. 1 GIBRALTAR GIBRALTAR Dissolved... FULL None Supplied
ICAP SERVICES NO. 2 GIBRALTAR GIBRALTAR Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCAPITAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEX INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEX GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEX MARKETS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEX OPTIMISATION LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEX INTERNATIONAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CME GROUP BENCHMARK ADMINISTRATION LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
NEX SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEX GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices