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Home > England & Wales Companies > TP ICAP EMEA INVESTMENTS LIMITED
Company Information for

TP ICAP EMEA INVESTMENTS LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP,
Company Registration Number
07042902
Private Limited Company
Active

Company Overview

About Tp Icap Emea Investments Ltd
TP ICAP EMEA INVESTMENTS LIMITED was founded on 2009-10-14 and has its registered office in London. The organisation's status is listed as "Active". Tp Icap Emea Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TP ICAP EMEA INVESTMENTS LIMITED
 
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
Other companies in EC2N
 
Previous Names
TULLETT PREBON INVESTMENT HOLDINGS LIMITED03/11/2021
Filing Information
Company Number 07042902
Company ID Number 07042902
Date formed 2009-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts FULL
Last Datalog update: 2024-01-05 09:02:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TP ICAP EMEA INVESTMENTS LIMITED
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Company Officers of TP ICAP EMEA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK PHIZACKERLEY
 Director 2014-09-01
ROBIN JAMES STEWART
 Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARTIN BADDELEY
 Director 2016-05-06 2017-12-21
TIFFANY FERN BRILL
 Company Secretary 2016-10-31 2017-07-21
DAVID VENUS & COMPANY LLP
 Company Secretary 2014-06-26 2016-10-31
PAUL RICHARD MAINWARING
 Director 2009-10-14 2016-06-30
TERENCE CHARLES SMITH
 Director 2009-10-14 2014-08-31
DIANA DYER BARTLETT
 Company Secretary 2013-03-28 2014-06-26
JUSTIN WILBERT HOSKINS
 Company Secretary 2012-09-04 2013-03-28
NICOLA CHALLEN
 Company Secretary 2009-10-14 2012-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK PHIZACKERLEY TP ICAP GROUP SERVICES LIMITED Director 2014-09-01 CURRENT 1973-03-30 Active
JOHN PATRICK PHIZACKERLEY TP HOLDINGS LIMITED Director 2014-09-01 CURRENT 1995-10-26 Liquidation
JOHN PATRICK PHIZACKERLEY TULLETT PREBON GROUP HOLDINGS LIMITED Director 2014-09-01 CURRENT 2000-01-11 Liquidation
JOHN PATRICK PHIZACKERLEY TP ICAP FINANCE PLC Director 2014-09-01 CURRENT 2006-05-05 Active
ROBIN JAMES STEWART TP ICAP GROUP SERVICES LIMITED Director 2017-12-21 CURRENT 1973-03-30 Active
ROBIN JAMES STEWART TP ICAP ASIA PACIFIC HOLDINGS LIMITED Director 2017-12-21 CURRENT 2014-06-11 Active
ROBIN JAMES STEWART TP HOLDINGS LIMITED Director 2017-12-21 CURRENT 1995-10-26 Liquidation
ROBIN JAMES STEWART TULLETT PREBON GROUP HOLDINGS LIMITED Director 2017-12-21 CURRENT 2000-01-11 Liquidation
ROBIN JAMES STEWART ICAP MANAGEMENT SERVICES LIMITED Director 2017-12-21 CURRENT 1987-11-06 Active
ROBIN JAMES STEWART TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED Director 2010-10-13 CURRENT 1973-09-19 Active - Proposal to Strike off
ROBIN JAMES STEWART TULLETT PREBON (UK) LIMITED Director 2010-10-12 CURRENT 1985-04-26 Liquidation
ROBIN JAMES STEWART PREBON NOMINEES LIMITED Director 2010-08-05 CURRENT 1991-02-21 Dissolved 2015-03-12
ROBIN JAMES STEWART FULTON PREBON GROUP LIMITED Director 2010-08-05 CURRENT 1991-08-13 Liquidation
ROBIN JAMES STEWART PREBON LIMITED Director 2010-08-05 CURRENT 1992-03-23 Active
ROBIN JAMES STEWART TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED Director 2010-08-05 CURRENT 1993-02-09 Active - Proposal to Strike off
ROBIN JAMES STEWART TP ICAP DORMANT CO LIMITED Director 2010-08-05 CURRENT 1995-05-30 Liquidation
ROBIN JAMES STEWART TULLETT PREBON (OIL) LIMITED Director 2010-08-05 CURRENT 2006-03-31 Active - Proposal to Strike off
ROBIN JAMES STEWART PREBON YAMANE INTERNATIONAL LIMITED Director 2010-08-05 CURRENT 1991-06-12 Active
ROBIN JAMES STEWART M.W. MARSHALL NOMINEES LIMITED Director 2010-08-05 CURRENT 1972-10-23 Liquidation
ROBIN JAMES STEWART PREBON GROUP LIMITED Director 2010-08-05 CURRENT 1988-03-15 Liquidation
ROBIN JAMES STEWART TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED Director 2010-08-05 CURRENT 1981-08-18 Active
ROBIN JAMES STEWART TULLETT LIBERTY (POWER) LIMITED Director 2010-08-05 CURRENT 1988-01-20 Active - Proposal to Strike off
ROBIN JAMES STEWART M.W. MARSHALL (U.K.) LIMITED Director 2010-08-05 CURRENT 1926-05-04 Active - Proposal to Strike off
ROBIN JAMES STEWART TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED Director 2010-08-05 CURRENT 1982-03-29 Active - Proposal to Strike off
ROBIN JAMES STEWART TULLETT PREBON ADMINISTRATION LIMITED Director 2010-08-05 CURRENT 1969-02-14 Liquidation
ROBIN JAMES STEWART SWARDGREEN LIMITED Director 2010-08-05 CURRENT 1982-06-15 Active - Proposal to Strike off
ROBIN JAMES STEWART TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED Director 2010-08-05 CURRENT 1984-07-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-25Termination of appointment of Catherine Sayers on 2023-05-03
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-08-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-18RP04AP01Second filing of director appointment of Paul Anthony Redman
2022-05-16AP03Appointment of Catherine Sayers as company secretary on 2022-04-01
2022-03-22MEM/ARTSARTICLES OF ASSOCIATION
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-02PSC05Change of details for Tullett Prebon Group Limited as a person with significant control on 2019-11-19
2021-11-23AP01DIRECTOR APPOINTED CHRISTIAN SEBASTIEN ROZES
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES STEWART
2021-11-03CERTNMCompany name changed tullett prebon investment holdings LIMITED\certificate issued on 03/11/21
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM Floor 2 155 Bishopsgate London EC2M 3TQ England
2021-02-05SH19Statement of capital on 2021-02-05 GBP 0.01
2021-02-05SH20Statement by Directors
2021-02-05CAP-SSSolvency Statement dated 02/02/21
2021-02-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share prem a/c 02/02/2021
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-02-28SH0121/06/19 STATEMENT OF CAPITAL GBP 8664205.35
2019-01-03PSC05Change of details for Tullett Prebon Group Limited as a person with significant control on 2018-12-31
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-08-16AP01DIRECTOR APPOINTED MR PHILIP PRICE
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK PHIZACKERLEY
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19SH0128/06/18 STATEMENT OF CAPITAL GBP 8664205.31
2018-07-17CH01Director's details changed for Mr Robin James Stewart on 2018-07-17
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 8664205.3
2018-05-16SH0131/03/18 STATEMENT OF CAPITAL GBP 8664205.3
2018-01-18AP01DIRECTOR APPOINTED MR ROBIN JAMES STEWART
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BADDELEY
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 8664205.29
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21TM02Termination of appointment of Tiffany Fern Brill on 2017-07-21
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 8664205.29
2017-07-19SH0127/06/17 STATEMENT OF CAPITAL GBP 8664205.29
2016-11-09AP03Appointment of Tiffany Fern Brill as company secretary on 2016-10-31
2016-11-09TM02Termination of appointment of David Venus & Company Llp on 2016-10-31
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02SH0121/06/16 STATEMENT OF CAPITAL GBP 8664205.27
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MAINWARING
2016-05-18AP01DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY
2016-04-28SH0116/03/16 STATEMENT OF CAPITAL GBP 8664205.25
2016-03-29SH0103/02/16 STATEMENT OF CAPITAL GBP 8664205.24
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 8664205.24
2016-03-22SH0117/03/16 STATEMENT OF CAPITAL GBP 8664205.24
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 8664205.23
2015-11-19AR0114/10/15 FULL LIST
2015-11-12SH0130/07/15 STATEMENT OF CAPITAL GBP 8664205.23
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 8664205.22
2015-04-17SH0117/03/15 STATEMENT OF CAPITAL GBP 8664205.22
2015-03-30SH0106/02/15 STATEMENT OF CAPITAL GBP 8664205.21
2015-03-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
2015-03-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
2015-02-19SH0130/01/15 STATEMENT OF CAPITAL GBP 8664205.2
2015-02-04SH0117/12/14 STATEMENT OF CAPITAL GBP 8664205.19
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 8664205.18
2014-10-31AR0114/10/14 FULL LIST
2014-09-03AP01DIRECTOR APPOINTED JOHN PATRICK PHIZACKERLEY
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01SH0118/03/14 STATEMENT OF CAPITAL GBP 8664205.18
2014-06-30AP04CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
2014-06-30TM02APPOINTMENT TERMINATED, SECRETARY DIANA DYER BARTLETT
2014-03-27SH0117/02/14 STATEMENT OF CAPITAL GBP 8664205.17
2013-10-17AR0114/10/13 FULL LIST
2013-10-16SH0130/09/13 STATEMENT OF CAPITAL GBP 8664205.16
2013-09-13SH0115/08/13 STATEMENT OF CAPITAL GBP 8664205.15
2013-07-11SH0128/06/13 STATEMENT OF CAPITAL GBP 8664205.14
2013-07-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES SMITH / 01/07/2013
2013-06-14SH0118/04/13 STATEMENT OF CAPITAL GBP 8664205.13
2013-04-03AP03SECRETARY APPOINTED DIANA DYER BARTLETT
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS
2013-02-08SH0120/12/12 STATEMENT OF CAPITAL GBP 8664205.12
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN
2012-11-12AR0114/10/12 FULL LIST
2012-09-07AP03SECRETARY APPOINTED MR JUSTIN WILBERT HOSKINS
2012-07-11SH0112/04/12 STATEMENT OF CAPITAL GBP 8664205.11
2012-07-03SH0122/12/11 STATEMENT OF CAPITAL GBP 8664205.10
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27SH0122/12/11 STATEMENT OF CAPITAL GBP 8664205.09
2011-11-09AR0114/10/11 FULL LIST
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31SH0116/12/10 STATEMENT OF CAPITAL GBP 8664205.08
2010-11-15AR0114/10/10 FULL LIST
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM TOWER 42, LEVEL 37,25 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM
2010-08-23SH0116/03/10 STATEMENT OF CAPITAL GBP 3.00
2010-07-01SH0121/06/10 STATEMENT OF CAPITAL GBP 866420507
2010-07-01SH0118/06/10 STATEMENT OF CAPITAL GBP 866420506
2010-06-18SH20STATEMENT BY DIRECTORS
2010-06-18CAP-SSSOLVENCY STATEMENT DATED 18/06/10
2010-06-18SH1918/06/10 STATEMENT OF CAPITAL GBP 8664205.06
2010-06-18RES13SHARE PREM ACC CANCELLED 18/06/2010
2010-06-18RES06REDUCE ISSUED CAPITAL 18/06/2010
2010-03-26SH0116/03/10 STATEMENT OF CAPITAL GBP 2
2010-01-11AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to TP ICAP EMEA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TP ICAP EMEA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TP ICAP EMEA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of TP ICAP EMEA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TP ICAP EMEA INVESTMENTS LIMITED
Trademarks
We have not found any records of TP ICAP EMEA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TP ICAP EMEA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TP ICAP EMEA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TP ICAP EMEA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TP ICAP EMEA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TP ICAP EMEA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2M 3TP