TP ICAP EMEA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TP ICAP EMEA INVESTMENTS LIMITED
COMPANY NUMBER
07042902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/10/2009
(15 years and 2 months old)
WEBSITE
www.tullettprebon.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2009
03/11/2021
TULLETT PREBON INVESTMENT HOLDINGS LIMITED
LONDON
EC2M 3TP
Telephone: 02072007000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TP ICAP GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEARCOMPRESS LIMITED | Company is dissolved | View Report |
| TP ICAP GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEARCOMPRESS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/09/2024 | New Company Secretary Victoria Louise Hart (932751347) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TP ICAP EMEA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TP ICAP EMEA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP ICAP EMEA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2021 - Present (3 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2009 - 15/11/2012 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/09/2024 | New Company Secretary Victoria Louise Hart (932751347) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 29/05/2023 | Catherine Sayers (929585573) has left the board |
| 12/05/2023 | New Company Secretary Ceri Joanne Charles Young (930884972) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 18/05/2022 | New Company Secretary Catherine Sayers (929585573) Appointed |
| 14/12/2021 | New Confirmation Statement filed |
| 25/11/2021 | Robin James Stewart (916129968) has left the board |
| 25/11/2021 | Robin James Stewart (916129968) has left the board |
| 25/11/2021 | Philip Price (922149292) has left the board |
| 25/11/2021 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 25/11/2021 | Robin James Stewart (916129968) has left the board |
| 25/11/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 25/11/2021 | Philip Price (922149292) has left the board |
| 25/11/2021 | Philip Price (922149292) has left the board |
| 25/11/2021 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 25/11/2021 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 25/11/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 25/11/2021 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 25/11/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 25/11/2021 | Philip Price (922149292) has left the board |
| 25/11/2021 | Robin James Stewart (916129968) has left the board |
| 25/11/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 15/10/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 20/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | Philip Price (924949066) has left the board |
| 23/08/2018 | New Board Member Philip Price (922149292) Appointed |
| 20/08/2018 | New Board Member Philip Price (924949066) Appointed |
| 13/08/2018 | John Patrick Phizackerley (919064400) has left the board |
| 29/07/2018 | New Accounts filed |
| 29/01/2018 | Robin James Stewart (924221404) has left the board |
| 29/01/2018 | New Board Member Robin James Stewart (916129968) Appointed |
| 22/01/2018 | New Board Member Robin James Stewart (924221404) Appointed |
| 19/01/2018 | Andrew Martin Baddeley (908246946) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 25/07/2017 | Tiffany Fern Brill (921815172) has left the board |
| 11/11/2016 | New Company Secretary Tiffany Fern Brill (921815172) Appointed |
| 11/11/2016 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 04/11/2016 | New Annual Return filed |
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