TP ICAP ASIA PACIFIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TP ICAP ASIA PACIFIC HOLDINGS LIMITED
COMPANY NUMBER
09080531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/06/2014
(10 years and 6 months old)
WEBSITE
www.tpicap.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2014
03/11/2021
ICAP GLOBAL BROKING 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 LIMITED | Active - Accounts Filed | View Report |
| ICAP GLOBAL BROKING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTEX-ATS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TP ICAP ASIA PACIFIC HOLDINGS 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 ASIA PACIFIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP ICAP ASIA PACIFIC HOLDINGS 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 1965 (age: 59) |
Active | Director |
Current: 1 Past: 48 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2023 - Present (1 years and 6 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2014 - 01/09/2016 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/06/2014 - Present (10 years and 6 months) Born in Oct 1966 |
Resigned | Director |
Current: 1 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | Tasman Douglas Lovell (929016296) has left the board |
| 07/07/2023 | New Board Member Ivor Kovacic (931092655) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 07/12/2021 | Robin James Stewart (916129968) has left the board |
| 07/12/2021 | New Board Member Andrew Keith Evans (912402162) Appointed |
| 07/12/2021 | New Board Member Tasman Douglas Lovell (929016296) 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 Lay Yong Yeo (928982034) Appointed |
| 25/11/2021 | Philip Price (922149292) has left the board |
| 25/11/2021 | New Board Member Lay Yong Yeo (928982034) Appointed |
| 25/11/2021 | New Board Member Lay Yong Yeo (928982034) Appointed |
| 25/11/2021 | Philip Price (922149292) has left the board |
| 25/11/2021 | New Board Member Lay Yong Yeo (928982034) Appointed |
| 15/10/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 20/11/2018 | David Anthony Casterton (922147789) has left the board |
| 12/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Robin James Stewart (924459978) has left the board |
| 05/04/2018 | New Board Member Robin James Stewart (916129968) Appointed |
| 29/03/2018 | New Board Member Robin James Stewart (924459978) Appointed |
| 29/03/2018 | Donald Stuart McClumpha (914142153) has left the board |
| 29/03/2018 | John Patrick Phizackerley (919064400) has left the board |
| 28/02/2018 | Andrew Martin Baddeley (908246946) has left the board |
| 28/07/2017 | Tiffany Fern Brill (922883466) has left the board |
| 26/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 11/04/2017 | New Company Secretary Tiffany Fern Brill (922883466) Appointed |
| 10/04/2017 | Virginia Duncan (921357789) has left the board |
| 16/01/2017 | John Patrick Phizackerley (922179453) has left the board |
| 16/01/2017 | New Board Member John Patrick Phizackerley (919064400) Appointed |
| 11/01/2017 | Change in Reg. Office |
| 10/01/2017 | David Anthony Casterton (904363991) has left the board |
| 10/01/2017 | New Board Member David Anthony Casterton (922147789) Appointed |
| 09/01/2017 | New Board Member John Patrick Phizackerley (922179453) Appointed |
| 05/01/2017 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 05/01/2017 | New Board Member Philip Price (922149292) Appointed |
| 05/01/2017 | Nicholas James Dargan (917880882) has left the board |
| 22/12/2016 | New Board Member Donald Stuart McClumpha (914142153) Appointed |
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