Tp Icap Asia Pacific Holdings Limited in LONDON

Tp Icap Asia Pacific Holdings Limited LONDON

Founded in 2014, Tp Icap Asia Pacific Holdings, classified under reg no. 09080531 is an active company. Currently registered at 135 Bishopsgate EC2M 3TP, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 3rd November 2021 Tp Icap Asia Pacific Holdings Limited is no longer carrying the name Icap Global Broking Holdings.

The company has 3 directors, namely Ivor K., Andrew E. and Lay Y.. Of them, Andrew E., Lay Y. have been with the company the longest, being appointed on 15 November 2021 and Ivor K. has been with the company for the least time - from 17 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tp Icap Asia Pacific Holdings Limited Address / Contact

Office Address	135 Bishopsgate
Town	London
Post code	EC2M 3TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09080531
Date of Incorporation	Wed, 11th Jun 2014
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Ivor K.

Position: Director

Appointed: 17 June 2023

Andrew E.

Position: Director

Appointed: 15 November 2021

Lay Y.

Position: Director

Appointed: 15 November 2021

Tasman L.

Position: Director

Appointed: 15 November 2021

Resigned: 15 June 2023

Robin S.

Position: Director

Appointed: 21 December 2017

Resigned: 15 November 2021

Tiffany B.

Position: Secretary

Appointed: 06 April 2017

Resigned: 21 July 2017

John P.

Position: Director

Appointed: 30 December 2016

Resigned: 22 March 2018

Philip P.

Position: Director

Appointed: 30 December 2016

Resigned: 15 November 2021

Andrew B.

Position: Director

Appointed: 30 December 2016

Resigned: 21 December 2017

Donald M.

Position: Director

Appointed: 20 December 2016

Resigned: 02 March 2018

Virginia D.

Position: Secretary

Appointed: 01 September 2016

Resigned: 06 April 2017

David C.

Position: Director

Appointed: 10 March 2016

Resigned: 16 November 2018

Nicholas D.

Position: Director

Appointed: 10 March 2016

Resigned: 30 December 2016

David G.

Position: Director

Appointed: 15 September 2014

Resigned: 10 March 2016

Deborah A.

Position: Secretary

Appointed: 11 June 2014

Resigned: 01 September 2016

Stephen C.

Position: Director

Appointed: 11 June 2014

Resigned: 06 January 2015

David I.

Position: Director

Appointed: 11 June 2014

Resigned: 10 March 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Tp Icap Group Plc from St Helier, Jersey. The abovementioned PSC is classified as "a public limited company (plc)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tp Icap Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tp Icap Group Plc

Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company (Plc)
Country registered	Jersey
Place registered	Jersey
Registration number	130617
Notified on	17 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tp Icap Plc

Floor 2 155 Bishopsgate, London, EC2M 3TQ, England

Legal authority	Companies Act 1985
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05807599
Notified on	30 December 2016
Ceased on	17 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Icap Global Broking Holdings	November 3, 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Thursday 15th June 2023 filed on: 5th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on Saturday 17th June 2023. filed on: 5th, July 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 26th, May 2022	accounts	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 15th, March 2022	incorporation	Free Download (25 pages)
AP01	New director appointment on Monday 15th November 2021. filed on: 3rd, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on Monday 15th November 2021. filed on: 3rd, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 15th November 2021 filed on: 3rd, December 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 15th November 2021. filed on: 23rd, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 15th November 2021 filed on: 23rd, November 2021	officers	Free Download (1 page)
CERTNM	Company name changed icap global broking holdings LIMITEDcertificate issued on 03/11/21 filed on: 3rd, November 2021	change of name	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (31 pages)
AD01	New registered office address 135 Bishopsgate London EC2M 3TP. Change occurred on Friday 7th May 2021. Company's previous address: Floor 2 155 Bishopsgate London EC2M 3TQ England. filed on: 7th, May 2021	address	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 5th, February 2021	resolution	Free Download (1 page)
SH01	5.00 GBP is the capital in company's statement on Tuesday 2nd February 2021 filed on: 5th, February 2021	capital	Free Download (4 pages)
SH19	1.00 GBP is the capital in company's statement on Friday 5th February 2021 filed on: 5th, February 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 5th, February 2021	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/02/21 filed on: 5th, February 2021	insolvency	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (34 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, December 2019	resolution	Free Download (26 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 30th September 2019 filed on: 25th, November 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (32 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 26th March 2019 filed on: 3rd, May 2019	capital	Free Download (3 pages)
AD01	New registered office address Floor 2 155 Bishopsgate London EC2M 3TQ. Change occurred on Monday 31st December 2018. Company's previous address: Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England. filed on: 31st, December 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 16th November 2018 filed on: 16th, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (22 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 28th June 2018 filed on: 19th, July 2018	capital	Free Download (3 pages)
CH01	On Tuesday 17th July 2018 director's details were changed filed on: 17th, July 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, April 2018	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, March 2018	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/03/18 filed on: 28th, March 2018	insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Wednesday 28th March 2018 filed on: 28th, March 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 28th, March 2018	capital	Free Download (1 page)
SH01	553374849.00 GBP is the capital in company's statement on Monday 26th March 2018 filed on: 27th, March 2018	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 2nd March 2018 filed on: 26th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st December 2017. filed on: 26th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 22nd March 2018 filed on: 26th, March 2018	officers	Free Download (1 page)
SH01	2003.00 GBP is the capital in company's statement on Monday 16th October 2017 filed on: 21st, March 2018	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 21st December 2017 filed on: 26th, February 2018	officers	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 23rd, October 2017	accounts	Free Download (1 page)
SH01	2002.00 GBP is the capital in company's statement on Thursday 17th August 2017 filed on: 12th, September 2017	capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 21st July 2017 filed on: 26th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 21st, July 2017	accounts	Free Download (20 pages)
AP03	Appointment (date: Thursday 6th April 2017) of a secretary filed on: 7th, April 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 6th April 2017 filed on: 6th, April 2017	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, February 2017	auditors	Free Download (9 pages)
AD01	New registered office address Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ. Change occurred on Monday 9th January 2017. Company's previous address: 2 Broadgate London EC2M 7UR. filed on: 9th, January 2017	address	Free Download (1 page)
AP01	New director appointment on Friday 30th December 2016. filed on: 5th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 30th December 2016. filed on: 3rd, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 30th December 2016. filed on: 30th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th December 2016 filed on: 30th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th December 2016. filed on: 20th, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (18 pages)
SH01	1147082130.67 GBP is the capital in company's statement on Friday 30th September 2016 filed on: 9th, November 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, October 2016	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 18th, October 2016	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, October 2016	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 30/09/16 filed on: 13th, October 2016	insolvency	Free Download (1 page)
SH19	2001.00 GBP is the capital in company's statement on Thursday 13th October 2016 filed on: 13th, October 2016	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 13th, October 2016	capital	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 1st September 2016 filed on: 7th, September 2016	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 1st September 2016) of a secretary filed on: 6th, September 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th June 2016 filed on: 13th, June 2016	annual return	Free Download (5 pages)
AP01	New director appointment on Thursday 10th March 2016. filed on: 11th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 10th March 2016 filed on: 11th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 10th March 2016 filed on: 11th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th March 2016. filed on: 11th, March 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 8th, March 2016	accounts	Free Download (15 pages)
CAP-SS	Solvency Statement dated 04/09/15 filed on: 7th, September 2015	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, September 2015	capital	Free Download (1 page)
SH19	2001.00 GBP is the capital in company's statement on Monday 7th September 2015 filed on: 7th, September 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, September 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to Thursday 11th June 2015 filed on: 16th, June 2015	annual return	Free Download (5 pages)
SH01	2001.00 GBP is the capital in company's statement on Friday 27th March 2015 filed on: 31st, March 2015	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 6th January 2015 filed on: 6th, January 2015	officers	Free Download (1 page)
SH01	1001.00 GBP is the capital in company's statement on Friday 3rd October 2014 filed on: 22nd, October 2014	capital	Free Download (3 pages)
AA01	Current accounting period shortened to Tuesday 31st March 2015, originally was Tuesday 30th June 2015. filed on: 26th, September 2014	accounts	Free Download (1 page)
AP01	New director appointment on Monday 15th September 2014. filed on: 17th, September 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, June 2014	incorporation	Free Download (35 pages)

Tp Icap Asia Pacific Holdings Limited LONDON

Tp Icap Asia Pacific Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ivor K.

Andrew E.

Lay Y.

Tasman L.

Robin S.

Tiffany B.

John P.

Philip P.

Andrew B.

Donald M.

Virginia D.

David C.

Nicholas D.

David G.

Deborah A.

Stephen C.

David I.

People with significant control

Company previous names

Company filings

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