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TP ICAP EMEA INVESTMENTS LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 07042902
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- REDMAN, Paul Anthony
- ROZES, Christian Sebastien
- Company secretaries
- YOUNG, Ceri Joanne Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-14
- Age Of Company 2009-10-14 14 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- TP ICAP FINANCE PLC (-%) United Kingdom, London, EC2M 3TP, 135 Bishopsgate
- TP ICAP GROUP SERVICES LIMITED (100.00%) United Kingdom, London, EC2M 3TP, 135 Bishopsgate
- Beneficial Owners
- Tp Icap Group Services Limited
Jurisdiction Particularities
- Company Name (english)
- TP Icap Emea Investments Limited
- Additional Status Details
- Active
- Previous Names
- TULLETT PREBON INVESTMENT HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800ZRO677Z1T2RA74
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
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TP ICAP EMEA INVESTMENTS LIMITED Company Description
- TP ICAP EMEA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07042902. Its current trading status is "live". It was registered 2009-10-14. It was previously called TULLETT PREBON INVESTMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-14.It can be contacted at 135 Bishopsgate .
Get TP ICAP EMEA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tp Icap Emea Investments Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 2009-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-27) - CS01
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accounts-with-accounts-type-full (2023-10-16) - AA
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termination-secretary-company-with-name-termination-date (2023-05-25) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-10) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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accounts-with-accounts-type-full (2022-08-12) - AA
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second-filing-of-director-appointment-with-name (2022-05-18) - RP04AP01
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memorandum-articles (2022-03-22) - MA
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appoint-person-secretary-company-with-name-date (2022-05-16) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-09) - CS01
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change-to-a-person-with-significant-control (2021-12-02) - PSC05
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legacy (2021-02-05) - CAP-SS
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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certificate-change-of-name-company (2021-11-03) - CERTNM
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accounts-with-accounts-type-full (2021-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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capital-statement-capital-company-with-date-currency-figure (2021-02-05) - SH19
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resolution (2021-02-05) - RESOLUTIONS
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legacy (2021-02-05) - SH20
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-28) - SH01
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confirmation-statement-with-updates (2020-11-09) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-25) - SH01
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confirmation-statement-with-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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capital-allotment-shares (2019-05-21) - SH01
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capital-allotment-shares (2019-05-03) - SH01
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
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resolution (2019-12-03) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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capital-allotment-shares (2018-05-16) - SH01
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change-person-director-company-with-change-date (2018-07-17) - CH01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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accounts-with-accounts-type-full (2018-07-25) - AA
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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confirmation-statement-with-updates (2018-10-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
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capital-allotment-shares (2018-07-19) - SH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
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capital-allotment-shares (2017-07-19) - SH01
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accounts-with-accounts-type-full (2017-08-23) - AA
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confirmation-statement-with-updates (2017-10-16) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
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capital-allotment-shares (2016-03-29) - SH01
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capital-allotment-shares (2016-04-28) - SH01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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capital-allotment-shares (2016-03-22) - SH01
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capital-allotment-shares (2016-08-02) - SH01
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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capital-allotment-shares (2015-11-12) - SH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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capital-allotment-shares (2015-04-17) - SH01
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capital-allotment-shares (2015-03-30) - SH01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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capital-allotment-shares (2015-02-19) - SH01
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capital-allotment-shares (2015-02-04) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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accounts-with-accounts-type-full (2014-08-29) - AA
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capital-allotment-shares (2014-07-01) - SH01
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appoint-corporate-secretary-company-with-name (2014-06-30) - AP04
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termination-secretary-company-with-name (2014-06-30) - TM02
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capital-allotment-shares (2014-03-27) - SH01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-08) - SH01
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termination-secretary-company-with-name (2013-03-28) - TM02
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appoint-person-secretary-company-with-name (2013-04-03) - AP03
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capital-allotment-shares (2013-06-14) - SH01
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accounts-with-accounts-type-full (2013-07-08) - AA
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capital-allotment-shares (2013-07-11) - SH01
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capital-allotment-shares (2013-09-13) - SH01
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capital-allotment-shares (2013-10-16) - SH01
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change-person-director-company-with-change-date (2013-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-27) - SH01
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accounts-with-accounts-type-full (2012-04-23) - AA
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capital-allotment-shares (2012-07-03) - SH01
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appoint-person-secretary-company-with-name (2012-09-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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termination-secretary-company-with-name (2012-11-27) - TM02
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capital-allotment-shares (2012-07-11) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-07-14) - AA
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capital-allotment-shares (2011-01-31) - SH01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-01-11) - AA01
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capital-allotment-shares (2010-03-26) - SH01
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resolution (2010-06-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-06-18) - SH19
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legacy (2010-06-18) - CAP-SS
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capital-allotment-shares (2010-07-01) - SH01
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capital-allotment-shares (2010-08-23) - SH01
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change-registered-office-address-company-with-date-old-address (2010-11-10) - AD01
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legacy (2010-06-18) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-10-14) - NEWINC