IL

ISWAP LIMITED

Active

Company number 07282059

London, England · Incorporated 11 June 2010

135 Bishopsgate, London, EC2M 3TP, England

Last updated on 27 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 November 2017

Company history

Previous company names

ICAP (NO.1) LIMITED · 11 June 2010 – 14 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tp Icap Emea Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
4 November 2021

Funding

12 funding rounds
8 November 2017
Shares allotted · 0 shares allotted
—
8 November 2017
Shares allotted · 0 shares allotted
—
8 November 2017
Shares allotted · 0 shares allotted
—
6 November 2015
Shares allotted · 0 shares allotted
—
1 November 2013
Shares allotted · 0 shares allotted
—
25 March 2013
Shares allotted · 0 shares allotted
—
30 November 2012
Shares allotted · 0 shares allotted
—
30 November 2011
Shares allotted · 0 shares allotted
—
30 November 2011
Shares allotted · 0 shares allotted
—
29 November 2011
Shares allotted · 0 shares allotted
—
10 November 2011
Shares allotted · 0 shares allotted
—
11 January 2011
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Accounts With Accounts Type Full
Accounts
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Full
Accounts
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Resolution
Resolution
10 July 2020 View
Memorandum Articles
Incorporation
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Resolution
Resolution
30 September 2018 View
Change Person Director Company With Change Date
Officers
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Capital Allotment Shares
Capital
25 June 2018 View
Capital Allotment Shares
Capital
25 June 2018 View
Capital Allotment Shares
Capital
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
26 October 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2017 View
Auditors Resignation Company
Auditors
16 February 2017 View
Resolution
Resolution
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Capital Name Of Class Of Shares
Capital
24 November 2015 View
Resolution
Resolution
23 November 2015 View
Capital Allotment Shares
Capital
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Legacy
Capital
10 August 2015 View
Legacy
Insolvency
10 August 2015 View
Resolution
Resolution
10 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Appoint Person Secretary Company With Name
Officers
27 February 2014 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Capital Name Of Class Of Shares
Capital
13 November 2013 View
Resolution
Resolution
13 November 2013 View
Capital Allotment Shares
Capital
13 November 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Resolution
Resolution
4 April 2013 View
Capital Name Of Class Of Shares
Capital
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Resolution
Resolution
14 March 2013 View
Legacy
Insolvency
14 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 March 2013 View
Legacy
Capital
14 March 2013 View
Resolution
Resolution
17 December 2012 View
Resolution
Resolution
17 December 2012 View
Capital Name Of Class Of Shares
Capital
17 December 2012 View
Capital Name Of Class Of Shares
Capital
17 December 2012 View
Capital Allotment Shares
Capital
17 December 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Appoint Person Director Company With Name
Officers
29 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Resolution
Resolution
13 December 2011 View
Resolution
Resolution
13 December 2011 View
Capital Allotment Shares
Capital
13 December 2011 View
Capital Allotment Shares
Capital
13 December 2011 View
Capital Allotment Shares
Capital
13 December 2011 View
Capital Name Of Class Of Shares
Capital
13 December 2011 View
Resolution
Resolution
15 November 2011 View
Capital Allotment Shares
Capital
15 November 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Capital Alter Shares Subdivision
Capital
18 January 2011 View
Capital Alter Shares Consolidation
Capital
18 January 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Resolution
Resolution
18 January 2011 View
Resolution
Resolution
18 January 2011 View
Resolution
Resolution
18 January 2011 View
Legacy
Capital
18 January 2011 View
Capital Redomination Of Shares
Capital
18 January 2011 View
Capital Reduction Of Capital Redomination
Capital
18 January 2011 View
Certificate Change Of Name Company
Change Of Name
14 January 2011 View
Termination Director Company With Name
Officers
24 November 2010 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
13 October 2010 View
Incorporation Company
Incorporation
11 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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