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Tp Icap Emea Investments Limited LONDON

Tp Icap Emea Investments started in year 2009 as Private Limited Company with registration number 07042902. The Tp Icap Emea Investments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 135 Bishopsgate. Postal code: EC2M 3TP. Since 2021-11-03 Tp Icap Emea Investments Limited is no longer carrying the name Tullett Prebon Investment Holdings.

At the moment there are 2 directors in the the company, namely Paul R. and Christian R.. In addition one secretary - Ceri Y. - is with the firm. At the moment 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 Emea Investments Limited Address / Contact

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

Company Information / Profile

Registration Number 07042902
Date of Incorporation Wed, 14th Oct 2009
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Ceri Y.

Position: Secretary

Appointed: 03 May 2023

Paul R.

Position: Director

Appointed: 15 November 2021

Christian R.

Position: Director

Appointed: 15 November 2021

Catherine S.

Position: Secretary

Appointed: 01 April 2022

Resigned: 03 May 2023

Philip P.

Position: Director

Appointed: 08 August 2018

Resigned: 15 November 2021

Robin S.

Position: Director

Appointed: 21 December 2017

Resigned: 15 November 2021

Tiffany B.

Position: Secretary

Appointed: 31 October 2016

Resigned: 21 July 2017

Andrew B.

Position: Director

Appointed: 06 May 2016

Resigned: 21 December 2017

John P.

Position: Director

Appointed: 01 September 2014

Resigned: 08 August 2018

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 26 June 2014

Resigned: 31 October 2016

Diana D.

Position: Secretary

Appointed: 28 March 2013

Resigned: 26 June 2014

Justin H.

Position: Secretary

Appointed: 04 September 2012

Resigned: 28 March 2013

Paul M.

Position: Director

Appointed: 14 October 2009

Resigned: 30 June 2016

Nicola C.

Position: Secretary

Appointed: 14 October 2009

Resigned: 15 November 2012

Terence S.

Position: Director

Appointed: 14 October 2009

Resigned: 31 August 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Tp Icap Group Services Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tp Icap Group Services Limited

135 Bishopsgate, 25 Old Broad Street, London, EC2M 3TP, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 1105245
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tullett Prebon Investment Holdings November 3, 2021

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 16th, October 2023 		Free Download (27 pages)

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