---
title: "ICAP HOLDINGS (ASIA PACIFIC) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/077fa86e-d131-5c72-abc6-d9514428531d
json: https://whiteintel.dev/api/public/dossier/077fa86e-d131-5c72-abc6-d9514428531d
identifier: oo:GB-COH-05174354
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICAP HOLDINGS (ASIA PACIFIC) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05174354`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/077fa86e-d131-5c72-abc6-d9514428531d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/077fa86e-d131-5c72-abc6-d9514428531d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ICAP HOLDINGS (ASIA PACIFIC) LIMITED** — GLEIF · `lei:213800J21S1W5JMWR962` — https://whiteintel.dev/entity/2ca6a9ce-11ee-5a9c-ae14-0e969cbc19eb

## Ownership & control

### Owners / controllers

- **NEX GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fafe1bd-45e4-5961-a0dd-ef4437f155a1
- **NEX GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6fafe1bd-45e4-5961-a0dd-ef4437f155a1

### Holdings / subsidiaries

- **GARBAN INTERNATIONAL** (beneficial owner) — 100% — https://whiteintel.dev/entity/95b37e4e-7af8-5a30-a731-765403b9f6e7
- **GARBAN INTERNATIONAL** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95b37e4e-7af8-5a30-a731-765403b9f6e7

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05174354`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-07-08
- **Registered office:** 135 Bishopsgate, London, EC2M 3TP, England
- **SIC:** 64205

### Officers

- REDMAN, Paul Anthony — director · British · appointed 2024-01-26
- WILLIAMSON-FRENCH, David Alexander — director · British · appointed 2026-03-19
- ABREHART, Deborah Anne — secretary · British · appointed 2006-06-02 · resigned 2011-10-05
- BRILL, Tiffany Fern — secretary · appointed 2017-04-06 · resigned 2017-07-21
- CAVANAGH, Teri-Anne — secretary · appointed 2011-10-05 · resigned 2016-09-01
- DICKINSON, Kathryn — secretary · British · appointed 2004-07-08 · resigned 2006-06-02
- DUNCAN, Virginia — secretary · appointed 2016-09-01 · resigned 2017-04-06
- ABREHART, Deborah Anne — director · British · appointed 2006-01-09 · resigned 2016-09-01
- ASHLEY, Paul James — director · British · appointed 2018-03-05 · resigned 2019-09-27
- BARCLAY, Lorraine Emma — director · British · appointed 2011-10-05 · resigned 2012-11-15
- BROOMFIELD, Helen Frances — director · British · appointed 2004-07-08 · resigned 2006-01-09
- CAPLEN, Stephen Gerard — director · British · appointed 2012-11-15 · resigned 2015-01-26
- CASTERTON, David Anthony — director · British · appointed 2016-12-30 · resigned 2018-12-06
- CHEN, Andrew Ren-Yiing — director · British · appointed 2019-10-23 · resigned 2024-01-19
- CORDESCHI, Richard — director · British · appointed 2018-12-06 · resigned 2022-04-01
- DARGAN, Nicholas James — director · British · appointed 2016-09-01 · resigned 2016-09-30
- EAMES, Andrew David — director · British · appointed 2022-04-01 · resigned 2022-05-27
- GELBER, David — director · Canadian · appointed 2004-07-20 · resigned 2005-07-13
- HART, Victoria Louise — director · British · appointed 2023-03-27 · resigned 2026-03-19
- IRELAND, David Charles — director · British · appointed 2011-10-05 · resigned 2016-09-01

### Beneficial owners (Persons with Significant Control)

- [Tp Icap Asia Pacific Holdings Limited](https://whiteintel.dev/entity/a19b53a7-f57e-51b0-b938-0f544148488b) — 75–100% shares · corporate PSC · England — since 2016-08-31
- [Nex Group Holdings Plc](https://whiteintel.dev/entity/6fafe1bd-45e4-5961-a0dd-ef4437f155a1) — 75–100% shares · corporate PSC · England — ceased 2016-08-31

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05174354
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05174354

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ICAP HOLDINGS (ASIA PACIFIC) LIMITED** — https://whiteintel.dev/entity/077fa86e-d131-5c72-abc6-d9514428531d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICAP HOLDINGS (ASIA PACIFIC) LIMITED**. Human view: https://whiteintel.dev/entity/077fa86e-d131-5c72-abc6-d9514428531d · Structured JSON: https://whiteintel.dev/api/public/dossier/077fa86e-d131-5c72-abc6-d9514428531d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._