Tp Icap Asia Pacific Holdings Limited
- Active
- Incorporated on 11 Jun 2014
Reg Address: 135 Bishopsgate, London EC2M 3TP, England
Previous Names:
Icap Global Broking Holdings Limited - 3 Nov 2021
Icap Global Broking Holdings Limited - 11 Jun 2014
Company Classifications:
64205 - Activities of financial services holding companies
- Summary The company with name "Tp Icap Asia Pacific Holdings Limited" is a ltd and located in 135 Bishopsgate, London EC2M 3TP. Tp Icap Asia Pacific Holdings Limited is currently in active status and it was incorporated on 11 Jun 2014 (10 years 3 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Tp Icap Asia Pacific Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ivor Kovacic | Director | 17 Jun 2023 | Australian | Active |
| 2 | Tasman Douglas Lovell | Director | 15 Nov 2021 | Australian | Resigned 15 Jun 2023 |
| 3 | Lay Yong Yeo | Director | 15 Nov 2021 | Singaporean | Active |
| 4 | Andrew Keith Evans | Director | 15 Nov 2021 | British | Active |
| 5 | Robin James Stewart | Director | 21 Dec 2017 | British | Resigned 15 Nov 2021 |
| 6 | Robin James Stewart | Director | 21 Dec 2017 | British | Active |
| 7 | Tiffany Fern Brill | Secretary | 6 Apr 2017 | - | Resigned 21 Jul 2017 |
| 8 | Philip Price | Director | 30 Dec 2016 | British | Active |
| 9 | Andrew Martin Baddeley | Director | 30 Dec 2016 | British | Resigned 21 Dec 2017 |
| 10 | John Patrick Phizackerley | Director | 30 Dec 2016 | British | Resigned 22 Mar 2018 |
| 11 | Philip Price | Director | 30 Dec 2016 | British | Resigned 15 Nov 2021 |
| 12 | John Patrick Phizackerley | Director | 30 Dec 2016 | British | Resigned 22 Mar 2018 |
| 13 | Donald Stuart Mcclumpha | Director | 20 Dec 2016 | British | Resigned 2 Mar 2018 |
| 14 | Virginia Duncan | Secretary | 1 Sep 2016 | - | Resigned 6 Apr 2017 |
| 15 | David Anthony Casterton | Director | 10 Mar 2016 | British | Resigned 16 Nov 2018 |
| 16 | Nicholas James Dargan | Director | 10 Mar 2016 | British | Resigned 30 Dec 2016 |
| 17 | Nicholas James Dargan | Director | 10 Mar 2016 | British | Resigned 30 Dec 2016 |
| 18 | David Stephen Gregg | Director | 15 Sep 2014 | British | Resigned 10 Mar 2016 |
| 19 | Stephen Gerard Caplen | Director | 11 Jun 2014 | British | Resigned 6 Jan 2015 |
| 20 | David Charles Ireland | Director | 11 Jun 2014 | British | Resigned 10 Mar 2016 |
| 21 | Deborah Abrehart | Secretary | 11 Jun 2014 | - | Resigned 1 Sep 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Tp Icap Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 17 Mar 2021 | - | Active |
| 2 | Tp Icap Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 30 Dec 2016 | - | Active |
| 3 | Tp Icap Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 30 Dec 2016 | - | Ceased 17 Mar 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tp Icap Asia Pacific Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 4 Oct 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 27 Jul 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 25 Jul 2022 | Download PDF 3 Pages |
| 6 | Accounts - Full | 26 May 2022 | Download PDF |
| 7 | Confirmation Statement - Updates | 21 Jul 2021 | Download PDF |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Jul 2021 | Download PDF |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Jul 2021 | Download PDF |
| 10 | Address - Change Registered Office Company With Date Old New | 7 May 2021 | Download PDF |
| 11 | Capital - Legacy | 5 Feb 2021 | Download PDF 1 Pages |
| 12 | Insolvency - Legacy | 5 Feb 2021 | Download PDF 1 Pages |
| 13 | Resolution | 5 Feb 2021 | Download PDF 1 Pages |
| 14 | Capital - Allotment Shares | 5 Feb 2021 | Download PDF 4 Pages |
| 15 | Resolution | 5 Feb 2021 | Download PDF 1 Pages |
| 16 | Capital - Statement Company With Date Currency Figure | 5 Feb 2021 | Download PDF 3 Pages |
| 17 | Accounts - Full | 17 Dec 2020 | Download PDF 34 Pages |
| 18 | Confirmation Statement - Updates | 26 Jun 2020 | Download PDF 5 Pages |
| 19 | Resolution | 3 Dec 2019 | Download PDF 26 Pages |
| 20 | Capital - Allotment Shares | 25 Nov 2019 | Download PDF 3 Pages |
| 21 | Accounts - Full | 5 Oct 2019 | Download PDF 32 Pages |
| 22 | Confirmation Statement - Updates | 24 Jun 2019 | Download PDF 5 Pages |
| 23 | Capital - Allotment Shares | 3 May 2019 | Download PDF 3 Pages |
| 24 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jan 2019 | Download PDF 2 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 31 Dec 2018 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2018 | Download PDF 1 Pages |
| 27 | Accounts - Full | 7 Oct 2018 | Download PDF 22 Pages |
| 28 | Capital - Allotment Shares | 19 Jul 2018 | Download PDF 3 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 17 Jul 2018 | Download PDF 2 Pages |
| 30 | Confirmation Statement - Updates | 22 Jun 2018 | Download PDF 5 Pages |
| 31 | Resolution | 5 Apr 2018 | Download PDF 1 Pages |
| 32 | Insolvency - Legacy | 28 Mar 2018 | Download PDF 1 Pages |
| 33 | Resolution | 28 Mar 2018 | Download PDF 1 Pages |
| 34 | Capital - Legacy | 28 Mar 2018 | Download PDF 1 Pages |
| 35 | Capital - Statement Company With Date Currency Figure | 28 Mar 2018 | Download PDF 3 Pages |
| 36 | Capital - Allotment Shares | 27 Mar 2018 | Download PDF 3 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2018 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2018 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2018 | Download PDF 1 Pages |
| 40 | Capital - Allotment Shares | 21 Mar 2018 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2018 | Download PDF 1 Pages |
| 42 | Accounts - Change Account Reference Date Company Current Shortened | 23 Oct 2017 | Download PDF 1 Pages |
| 43 | Capital - Allotment Shares | 12 Sep 2017 | Download PDF 3 Pages |
| 44 | Officers - Termination Secretary Company With Name Termination Date | 26 Jul 2017 | Download PDF 1 Pages |
| 45 | Accounts - Full | 21 Jul 2017 | Download PDF 20 Pages |
| 46 | Confirmation Statement - Updates | 15 Jun 2017 | Download PDF 7 Pages |
| 47 | Officers - Appoint Person Secretary Company With Name Date | 7 Apr 2017 | Download PDF 2 Pages |
| 48 | Officers - Termination Secretary Company With Name Termination Date | 6 Apr 2017 | Download PDF 1 Pages |
| 49 | Auditors - Resignation Company | 16 Feb 2017 | Download PDF 9 Pages |
| 50 | Address - Change Registered Office Company With Date Old New | 9 Jan 2017 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2017 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 30 Dec 2016 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 30 Dec 2016 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2016 | Download PDF 2 Pages |
| 56 | Accounts - Full | 16 Dec 2016 | Download PDF 18 Pages |
| 57 | Capital - Allotment Shares | 9 Nov 2016 | Download PDF 4 Pages |
| 58 | Resolution | 18 Oct 2016 | Download PDF 1 Pages |
| 59 | Incorporation - Memorandum Articles | 18 Oct 2016 | Download PDF 26 Pages |
| 60 | Resolution | 13 Oct 2016 | Download PDF 1 Pages |
| 61 | Capital - Legacy | 13 Oct 2016 | Download PDF 1 Pages |
| 62 | Capital - Statement Company With Date Currency Figure | 13 Oct 2016 | Download PDF 3 Pages |
| 63 | Insolvency - Legacy | 13 Oct 2016 | Download PDF 1 Pages |
| 64 | Officers - Termination Secretary Company With Name Termination Date | 7 Sep 2016 | Download PDF 1 Pages |
| 65 | Officers - Appoint Person Secretary Company With Name Date | 6 Sep 2016 | Download PDF 2 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2016 | Download PDF 5 Pages |
| 67 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2016 | Download PDF 1 Pages |
| 68 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2016 | Download PDF 2 Pages |
| 69 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2016 | Download PDF 1 Pages |
| 70 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2016 | Download PDF 2 Pages |
| 71 | Gazette - Filings Brought Up To Date | 9 Mar 2016 | Download PDF 1 Pages |
| 72 | Gazette - Notice Compulsory | 8 Mar 2016 | Download PDF 1 Pages |
| 73 | Accounts - Full | 8 Mar 2016 | Download PDF 15 Pages |
| 74 | Capital - Statement Company With Date Currency Figure | 7 Sep 2015 | Download PDF 4 Pages |
| 75 | Resolution | 7 Sep 2015 | Download PDF 1 Pages |
| 76 | Insolvency - Legacy | 7 Sep 2015 | Download PDF 1 Pages |
| 77 | Capital - Legacy | 7 Sep 2015 | Download PDF 1 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2015 | Download PDF 5 Pages |
| 79 | Capital - Allotment Shares | 31 Mar 2015 | Download PDF 3 Pages |
| 80 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2015 | Download PDF 1 Pages |
| 81 | Capital - Allotment Shares | 22 Oct 2014 | Download PDF 3 Pages |
| 82 | Accounts - Change Account Reference Date Company Current Shortened | 26 Sep 2014 | Download PDF 1 Pages |
| 83 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2014 | Download PDF 2 Pages |
| 84 | Incorporation - Company | 11 Jun 2014 | Download PDF 35 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.