ICAP SPV LIMITED

Company summary

Insolvency history recorded

Company number: 05068997
Status: DISSOLVED
Incorporated / age: 10 March 20047 years
Registered office: KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 September 2026 at 13:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other business activities
Previous company names
ROADFLIGHT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
24 November 2011
Wound up
22 December 2010
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  22 December 2010
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  22 December 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABREHART, Deborah Anne ACTIVE	Secretary	02 Jun 2006				2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
ABREHART, Deborah Anne ACTIVE	Director	09 Jan 2006		United Kingdom	July 1957	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
WREN, Samantha Anne ACTIVE	Director	17 Nov 2010		England	November 1966	2, Broadgate, London, EC2M 7UR, England
DICKINSON, Kathryn RESIGNED	Secretary	02 Apr 2004	02 Jun 2006			31 Jasmine Court, Woodyates Road, London, SE12 9HP
SANDERS, Jan RESIGNED	Secretary	26 Mar 2004	14 Apr 2004			Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Mar 2004	26 Mar 2004			26, Church Street, London, NW8 8EP
BROOMFIELD, Helen Frances RESIGNED	Director	02 Apr 2004	09 Jan 2006		October 1965	68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
GELBER, David RESIGNED	Director	02 Apr 2004	13 Jul 2005	United Kingdom	November 1947	6 Clorane Gardens, London, NW3 7IR
KIDD, Timothy Charles RESIGNED	Director	02 Apr 2004	24 Jul 2008	England	May 1965	Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
PETTIGREW, James Neilson, Mr. RESIGNED	Director	02 Apr 2004	02 Jun 2006	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
TORRENS, Iain William RESIGNED	Director	24 Jul 2008	17 Nov 2010	England	August 1968	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
YALLOP, John Mark RESIGNED	Director	13 Jul 2005	23 Jan 2007	United Kingdom	March 1960	71 Ladbroke Grove, London, W11 2PD
YOUNG, Christopher James RESIGNED	Director	26 Mar 2004	14 Apr 2004		October 1979	Apartement 3 Stanton House, 620 Rotherhithe Street, London, SE16 5DJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Mar 2004	26 Mar 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ABREHART, Deborah Anne ACTIVE
Role: Secretary
Appointed on: 02 Jun 2006
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

ABREHART, Deborah Anne ACTIVE
Role: Director
Appointed on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

WREN, Samantha Anne ACTIVE
Role: Director
Appointed on: 17 Nov 2010
Country of Residence: England
Date of birth: November 1966
Address: 2, Broadgate, London, EC2M 7UR, England

DICKINSON, Kathryn RESIGNED
Role: Secretary
Appointed on: 02 Apr 2004
Resigned on: 02 Jun 2006
Address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP

SANDERS, Jan RESIGNED
Role: Secretary
Appointed on: 26 Mar 2004
Resigned on: 14 Apr 2004
Address: Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 2004
Resigned on: 26 Mar 2004
Address: 26, Church Street, London, NW8 8EP

BROOMFIELD, Helen Frances RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 09 Jan 2006
Date of birth: October 1965
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

GELBER, David RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 6 Clorane Gardens, London, NW3 7IR

KIDD, Timothy Charles RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 24 Jul 2008
Country of Residence: England
Date of birth: May 1965
Address: Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 02 Jun 2006
Country of Residence: England
Date of birth: July 1958
Address: 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

TORRENS, Iain William RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 17 Nov 2010
Country of Residence: England
Date of birth: August 1968
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

YALLOP, John Mark RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 23 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 71 Ladbroke Grove, London, W11 2PD

YOUNG, Christopher James RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 14 Apr 2004
Date of birth: October 1979
Address: Apartement 3 Stanton House, 620 Rotherhithe Street, London, SE16 5DJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 2004
Resigned on: 26 Mar 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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