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Icap Securities Usa LLC

Icap Securities Usa LLC is a converted/closed company incorporated on 1 January 1996 with the registered office located in . Icap Securities Usa LLC was registered 29 years ago.
Status
Converted/closed
Company No
FC019077
Overseas company
Age
29 years
Incorporated 1 January 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Harbourside Financial Centre
110 Plaza Five
Jersey City
New Jersey 07311
United States
Same address since incorporation
Telephone
02070005000
Email
Unreported
Website
Icap.com
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Jerald Irving
Director • None • American • Lives in United States • Born in Aug 1956
Nicholas Deflora
Director • None • American • Lives in United States • Born in Sep 1958
James Moore
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£73.04M
Increased by £12.51M (+21%)
Turnover
£198.5M
Increased by £35.88M (+22%)
Employees
Unreported
Same as previous period
Total Assets
£1.14B
Increased by £82.82M (+8%)
Total Liabilities
-£993.08M
Increased by £54.56M (+6%)
Net Assets
£148.19M
Increased by £28.26M (+24%)
Debt Ratio (%)
87%
Decreased by 1.65% (-2%)
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Latest Activity
UK Establishment Changed
4 Years Ago on 14 Jun 2021
UK Establishment Changed
6 Years Ago on 9 Feb 2019
Richard Cordeschi Appointed
7 Years Ago on 7 Jun 2018
Group Accounts Submitted
7 Years Ago on 27 Apr 2018
Group Accounts Submitted
7 Years Ago on 27 Apr 2018
Tiffany Fern Brill Appointed
8 Years Ago on 8 May 2017
UK Establishment Changed
8 Years Ago on 18 Jan 2017
Virginia Helen Duncan Appointed
8 Years Ago on 14 Oct 2016
Group Accounts Submitted
9 Years Ago on 30 Nov 2015
Group Accounts Submitted
9 Years Ago on 30 Nov 2015
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Documents
Submitted on 26 Jul 2023
Details changed for a UK establishment - BR003324 Address Change Floor 2 155 bishopsgate, london, EC2M 3TQ,Address Change
Submitted on 14 Jun 2021
Details changed for a UK establishment - BR003324 31 December 2018 Tower 42 level 37 25 old broad street, london, EC2N 1HQ,31 December 2018
Submitted on 9 Feb 2019
Appointment of Richard Cordeschi as a person authorised to represent UK establishment BR003324 on 10 April 2018.
Submitted on 7 Jun 2018
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 7 Jun 2018
Group of companies' accounts made up to 31 March 2017
Submitted on 27 Apr 2018
Group of companies' accounts made up to 31 March 2016
Submitted on 27 Apr 2018
Appointment of Tiffany Fern Brill as a person authorised to accept service for UK establishment BR003324 on 6 April 2017.
Submitted on 8 May 2017
Appointment of Tiffany Fern Brill as a person authorised to represent UK establishment BR003324 on 6 April 2017.
Submitted on 8 May 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR003324 Person Authorised to Accept terminated 06/04/2017 virginia helen duncan
Submitted on 8 May 2017
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Repayment History
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