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Company Information for

ICAP UK CHAPTER GUARANTEE LIMITED

85 Great Portland Street, 1st Floor, London, W1W 7LT,

Company Registration Number

09388285

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Icap Uk Chapter Guarantee Ltd

ICAP UK CHAPTER GUARANTEE LIMITED was founded on 2015-01-14 and has its registered office in London. The organisation's status is listed as "Active". Icap Uk Chapter Guarantee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ICAP UK CHAPTER GUARANTEE LIMITED

85 Great Portland Street 1st Floor London W1W 7LT

Filing Information

Company Number		09388285
Company ID Number		09388285
Date formed		2015-01-14
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2025-03-31
Latest return		2025-01-14
Return next due		2026-01-28
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-02-13 11:20:22
Primary Source:	Companies House

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Company Officers of ICAP UK CHAPTER GUARANTEE LIMITED

Current Directors

Officer	Role	Date Appointed
RAHEEL MALIK	Director	2017-09-27
MOHAMMAD SHOAIB MEMON	Director	2015-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAMRAN AHMED QAZI	Director	2015-01-14	2017-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOHAMMAD SHOAIB MEMON	EUROPE ARAB BANK PLC	Director	2018-04-05	CURRENT	2005-09-27	Active
MOHAMMAD SHOAIB MEMON	AB CONSOLIDATED INVESTMENTS LTD	Director	2018-02-16	CURRENT	2003-03-19	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-13		CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-01-23		CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-12-11		APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHOAIB MEMON
2023-12-11		DIRECTOR APPOINTED MR SHAHID JAVED
2023-12-07		REGISTERED OFFICE CHANGED ON 07/12/23 FROM PO Box 4385 09388285 - Companies House Default Address Cardiff CF14 8LH
2023-10-25		Companies House applied as default registered office address PO Box 4385, 09388285 - Companies House Default Address, Cardiff, CF14 8LH on 2023-10-25
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-01		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-27		CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NAJAM SIDDIQI
2021-06-22	AP01	DIRECTOR APPOINTED MR. SYED SAFI UDDIN
2021-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/21 FROM C/O Swenta Suite 434 Regent Street London W1B 5TB England
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-11	AP01	DIRECTOR APPOINTED MR NAJAM SIDDIQI
2019-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RAHEEL MALIK
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KAMRAN AHMED QAZI
2017-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/17 FROM 111 Quarrendon Road Amersham Buckinghamshire HP7 9ER England
2017-09-27	AP01	DIRECTOR APPOINTED MR RAHEEL MALIK
2017-02-10	AA01	Previous accounting period shortened from 31/01/17 TO 31/12/16
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-14	DISS40	Compulsory strike-off action has been discontinued
2016-12-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-02-17	AR01	14/01/16 ANNUAL RETURN FULL LIST
2016-02-17	CH01	Director's details changed for Mr Mohammad Shoaib Memon on 2015-12-15
2015-01-14	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94120 - Activities of professional membership organizations

Licences & Regulatory approval

We could not find any licences issued to ICAP UK CHAPTER GUARANTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ICAP UK CHAPTER GUARANTEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ICAP UK CHAPTER GUARANTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports

Annual Accounts
2016-01-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICAP UK CHAPTER GUARANTEE LIMITED

Intangible Assets

Patents

We have not found any records of ICAP UK CHAPTER GUARANTEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ICAP UK CHAPTER GUARANTEE LIMITED

Trademarks

We have not found any records of ICAP UK CHAPTER GUARANTEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ICAP UK CHAPTER GUARANTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as ICAP UK CHAPTER GUARANTEE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ICAP UK CHAPTER GUARANTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ICAP UK CHAPTER GUARANTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ICAP UK CHAPTER GUARANTEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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