Tp Icap Emea Investments Limited
- Active
- Incorporated on 14 Oct 2009
Reg Address: 135 Bishopsgate, London EC2M 3TP, England
Previous Names:
Tullett Prebon Investment Holdings Limited - 3 Nov 2021
Tullett Prebon Investment Holdings Limited - 14 Oct 2009
Company Classifications:
64205 - Activities of financial services holding companies
- Summary The company with name "Tp Icap Emea Investments Limited" is a ltd and located in 135 Bishopsgate, London EC2M 3TP. Tp Icap Emea Investments Limited is currently in active status and it was incorporated on 14 Oct 2009 (14 years 11 months 7 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 Emea Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ceri Joanne Charles Young | Secretary | 3 May 2023 | - | Active |
| 2 | Catherine Sayers | Secretary | 1 Apr 2022 | - | Resigned 3 May 2023 |
| 3 | Christian Sebastien Rozes | Director | 15 Nov 2021 | French | Active |
| 4 | Paul Anthony Redman | Director | 15 Nov 2021 | British | Active |
| 5 | Philip Price | Director | 8 Aug 2018 | British | Active |
| 6 | Philip Price | Director | 8 Aug 2018 | British | Resigned 15 Nov 2021 |
| 7 | Robin James Stewart | Director | 21 Dec 2017 | British | Resigned 15 Nov 2021 |
| 8 | Robin James Stewart | Director | 21 Dec 2017 | British | Active |
| 9 | Tiffany Fern Brill | Secretary | 31 Oct 2016 | - | Resigned 21 Jul 2017 |
| 10 | Andrew Martin Baddeley | Director | 6 May 2016 | British | Resigned 21 Dec 2017 |
| 11 | John Patrick Phizackerley | Director | 1 Sep 2014 | British | Resigned 8 Aug 2018 |
| 12 | John Patrick Phizackerley | Director | 1 Sep 2014 | British | Resigned 8 Aug 2018 |
| 13 | Olena Saratova | Corporate Secretary | 26 Jun 2014 | Ukrainian | Resigned 31 Oct 2016 |
| 14 | Julian Albert Mayers | Secretary | 28 Mar 2013 | British | Resigned 26 Jun 2014 |
| 15 | Justin Wilbert Hoskins | Secretary | 4 Sep 2012 | - | Resigned 28 Mar 2013 |
| 16 | Nicola Challen | Secretary | 14 Oct 2009 | - | Resigned 15 Nov 2012 |
| 17 | Terence Charles Smith | Director | 14 Oct 2009 | British | Resigned 31 Aug 2014 |
| 18 | Paul Richard Mainwaring | Director | 14 Oct 2009 | British | Resigned 30 Jun 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 Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Tp Icap Group Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 3 | Tp Icap Group Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tp Icap Emea Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Secretary Company With Name Termination Date | 25 May 2023 | Download PDF |
| 2 | Officers - Appoint Person Secretary Company With Name Date | 10 May 2023 | Download PDF |
| 3 | Accounts - Full | 12 Aug 2022 | Download PDF |
| 4 | Officers - Appoint Person Secretary Company With Name Date | 16 May 2022 | Download PDF 2 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 7 May 2021 | Download PDF |
| 6 | Capital - Statement Company With Date Currency Figure | 5 Feb 2021 | Download PDF 3 Pages |
| 7 | Capital - Legacy | 5 Feb 2021 | Download PDF 1 Pages |
| 8 | Insolvency - Legacy | 5 Feb 2021 | Download PDF 1 Pages |
| 9 | Resolution | 5 Feb 2021 | Download PDF 1 Pages |
| 10 | Accounts - Full | 17 Dec 2020 | Download PDF 37 Pages |
| 11 | Confirmation Statement - Updates | 9 Nov 2020 | Download PDF 5 Pages |
| 12 | Capital - Allotment Shares | 28 Feb 2020 | Download PDF 3 Pages |
| 13 | Resolution | 3 Dec 2019 | Download PDF 26 Pages |
| 14 | Capital - Allotment Shares | 25 Nov 2019 | Download PDF 3 Pages |
| 15 | Confirmation Statement - Updates | 21 Oct 2019 | Download PDF 5 Pages |
| 16 | Accounts - Full | 5 Oct 2019 | Download PDF 33 Pages |
| 17 | Capital - Allotment Shares | 21 May 2019 | Download PDF 3 Pages |
| 18 | Capital - Allotment Shares | 3 May 2019 | Download PDF 3 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jan 2019 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 31 Dec 2018 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 16 Oct 2018 | Download PDF 4 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2018 | Download PDF 1 Pages |
| 24 | Accounts - Full | 25 Jul 2018 | Download PDF 23 Pages |
| 25 | Capital - Allotment Shares | 19 Jul 2018 | Download PDF 3 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 17 Jul 2018 | Download PDF 2 Pages |
| 27 | Capital - Allotment Shares | 16 May 2018 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2018 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2018 | Download PDF 1 Pages |
| 30 | Confirmation Statement - Updates | 16 Oct 2017 | Download PDF 5 Pages |
| 31 | Accounts - Full | 23 Aug 2017 | Download PDF 23 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 21 Jul 2017 | Download PDF 1 Pages |
| 33 | Capital - Allotment Shares | 19 Jul 2017 | Download PDF 3 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 9 Nov 2016 | Download PDF 2 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 9 Nov 2016 | Download PDF 1 Pages |
| 36 | Confirmation Statement - Updates | 31 Oct 2016 | Download PDF 6 Pages |
| 37 | Accounts - Full | 8 Oct 2016 | Download PDF 21 Pages |
| 38 | Capital - Allotment Shares | 2 Aug 2016 | Download PDF 3 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2016 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 18 May 2016 | Download PDF 2 Pages |
| 41 | Capital - Allotment Shares | 28 Apr 2016 | Download PDF 11 Pages |
| 42 | Capital - Allotment Shares | 29 Mar 2016 | Download PDF 11 Pages |
| 43 | Capital - Allotment Shares | 22 Mar 2016 | Download PDF 11 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2015 | Download PDF 13 Pages |
| 45 | Capital - Allotment Shares | 12 Nov 2015 | Download PDF 10 Pages |
| 46 | Accounts - Full | 9 Oct 2015 | Download PDF 16 Pages |
| 47 | Capital - Allotment Shares | 17 Apr 2015 | Download PDF 10 Pages |
| 48 | Capital - Allotment Shares | 30 Mar 2015 | Download PDF 9 Pages |
| 49 | Officers - Change Corporate Secretary Company With Change Date | 27 Mar 2015 | Download PDF 1 Pages |
| 50 | Officers - Change Corporate Secretary Company With Change Date | 20 Mar 2015 | Download PDF 1 Pages |
| 51 | Capital - Allotment Shares | 19 Feb 2015 | Download PDF 9 Pages |
| 52 | Capital - Allotment Shares | 4 Feb 2015 | Download PDF 8 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2014 | Download PDF 10 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2014 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2014 | Download PDF 1 Pages |
| 56 | Accounts - Full | 29 Aug 2014 | Download PDF 15 Pages |
| 57 | Capital - Allotment Shares | 1 Jul 2014 | Download PDF 8 Pages |
| 58 | Officers - Appoint Corporate Secretary Company With Name | 30 Jun 2014 | Download PDF 2 Pages |
| 59 | Officers - Termination Secretary Company With Name | 30 Jun 2014 | Download PDF 1 Pages |
| 60 | Capital - Allotment Shares | 27 Mar 2014 | Download PDF 8 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2013 | Download PDF 10 Pages |
| 62 | Capital - Allotment Shares | 16 Oct 2013 | Download PDF 8 Pages |
| 63 | Capital - Allotment Shares | 13 Sep 2013 | Download PDF 7 Pages |
| 64 | Capital - Allotment Shares | 11 Jul 2013 | Download PDF 7 Pages |
| 65 | Accounts - Full | 8 Jul 2013 | Download PDF 15 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 5 Jul 2013 | Download PDF 2 Pages |
| 67 | Capital - Allotment Shares | 14 Jun 2013 | Download PDF 6 Pages |
| 68 | Officers - Appoint Person Secretary Company With Name | 3 Apr 2013 | Download PDF 1 Pages |
| 69 | Officers - Termination Secretary Company With Name | 28 Mar 2013 | Download PDF 1 Pages |
| 70 | Capital - Allotment Shares | 8 Feb 2013 | Download PDF 6 Pages |
| 71 | Officers - Termination Secretary Company With Name | 27 Nov 2012 | Download PDF 1 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2012 | Download PDF 4 Pages |
| 73 | Officers - Appoint Person Secretary Company With Name | 7 Sep 2012 | Download PDF 1 Pages |
| 74 | Capital - Allotment Shares | 11 Jul 2012 | Download PDF 7 Pages |
| 75 | Capital - Allotment Shares | 3 Jul 2012 | Download PDF 5 Pages |
| 76 | Accounts - Full | 23 Apr 2012 | Download PDF 16 Pages |
| 77 | Capital - Allotment Shares | 27 Jan 2012 | Download PDF 4 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2011 | Download PDF 3 Pages |
| 79 | Accounts - Full | 14 Jul 2011 | Download PDF 18 Pages |
| 80 | Capital - Allotment Shares | 31 Jan 2011 | Download PDF 4 Pages |
| 81 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2010 | Download PDF 14 Pages |
| 82 | Address - Change Registered Office Company With Date Old | 10 Nov 2010 | Download PDF 1 Pages |
| 83 | Capital - Allotment Shares | 23 Aug 2010 | Download PDF 4 Pages |
| 84 | Capital - Allotment Shares | 1 Jul 2010 | Download PDF 6 Pages |
| 85 | Capital - Allotment Shares | 1 Jul 2010 | Download PDF 6 Pages |
| 86 | Capital - Statement Company With Date Currency Figure | 18 Jun 2010 | Download PDF 4 Pages |
| 87 | Resolution | 18 Jun 2010 | Download PDF 1 Pages |
| 88 | Insolvency - Legacy | 18 Jun 2010 | Download PDF 1 Pages |
| 89 | Capital - Legacy | 18 Jun 2010 | Download PDF 1 Pages |
| 90 | Capital - Allotment Shares | 26 Mar 2010 | Download PDF 4 Pages |
| 91 | Accounts - Change Account Reference Date Company Current Extended | 11 Jan 2010 | Download PDF 3 Pages |
| 92 | Incorporation - Company | 14 Oct 2009 | Download PDF 21 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.