TP ICAP EMEA INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TP ICAP EMEA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TP ICAP EMEA INVESTMENTS LIMITED was incorporated 14 years ago on 14/10/2009 and has the registered number: 07042902. The accounts status is FULL and accounts are next due on 30/09/2024.
TP ICAP EMEA INVESTMENTS LIMITED was incorporated 14 years ago on 14/10/2009 and has the registered number: 07042902. The accounts status is FULL and accounts are next due on 30/09/2024.
TP ICAP EMEA INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TULLETT PREBON INVESTMENT HOLDINGS LIMITED (until 03/11/2021)
TULLETT PREBON INVESTMENT HOLDINGS LIMITED (until 03/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTIAN SEBASTIEN ROZES | Jul 1967 | French | Director | 2021-11-15 | CURRENT |
| PAUL ANTHONY REDMAN | Apr 1974 | British | Director | 2021-11-15 | CURRENT |
| MRS CERI JOANNE CHARLES YOUNG | Secretary | 2023-05-03 | CURRENT | ||
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-06-26 UNTIL 2016-10-31 | RESIGNED | ||
| MR ROBIN JAMES STEWART | Apr 1967 | British | Director | 2017-12-21 UNTIL 2021-11-15 | RESIGNED |
| TERENCE CHARLES SMITH | May 1953 | British | Director | 2009-10-14 UNTIL 2014-08-31 | RESIGNED |
| MR PHILIP PRICE | Oct 1965 | British | Director | 2018-08-08 UNTIL 2021-11-15 | RESIGNED |
| JOHN PATRICK PHIZACKERLEY | Jan 1962 | British | Director | 2014-09-01 UNTIL 2018-08-08 | RESIGNED |
| PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2009-10-14 UNTIL 2016-06-30 | RESIGNED |
| MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2016-05-06 UNTIL 2017-12-21 | RESIGNED |
| CATHERINE SAYERS | Secretary | 2022-04-01 UNTIL 2023-05-03 | RESIGNED | ||
| NICOLA CHALLEN | Secretary | 2009-10-14 UNTIL 2012-11-15 | RESIGNED | ||
| MR JUSTIN WILBERT HOSKINS | Secretary | 2012-09-04 UNTIL 2013-03-28 | RESIGNED | ||
| DIANA DYER BARTLETT | Secretary | 2013-03-28 UNTIL 2014-06-26 | RESIGNED | ||
| TIFFANY FERN BRILL | Secretary | 2016-10-31 UNTIL 2017-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tp Icap Group Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |