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All Information about:

                        
Name

TP Icap Asia Pacific Holdings Limited

Address
135 Bishopsgate
London
EC2M 3TP
VAT ID no VAT ID available
Company No. 09080531 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Icap Global Broking Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tp Icap Group Plc Status: Active Notified: 17/03/2021 Companies House Number: 00130617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tp Icap Plc Status: Ceased Notified: 30/12/2016 Ceased: 17/03/2021 Companies House Number: 05807599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Evans, Andrew Keith London, England Status: Active Notified: 15/11/2021 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Kovacic, Ivor London, England Status: Active Notified: 17/06/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Australian
    Yeo, Lay Yong London, England Status: Active Notified: 15/11/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

    Companies Controlled by This Company (10)

    gb-flag GB Altex-ATS LTD Status: Active Notified: 06/04/2016 Companies House Number: 05388228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Exco Bierbaum AP Limited Status: Active Notified: 23/09/2021 Companies House Number: 02332678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Exco Nominees Limited Status: Active Notified: 05/06/2020 Companies House Number: 02045447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Garban Group Holdings Limited Status: Active Notified: 23/08/2016 Companies House Number: 03604417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Icap America Investments Limited Status: Active Notified: 08/07/2016 Companies House Number: 04668969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Icap Holdings (Asia Pacific) Limited Status: Active Notified: 31/08/2016 Companies House Number: 05174354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Prebon Limited Status: Active Notified: 02/12/2020 Companies House Number: 02699385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iswap Limited Status: Ceased Notified: 01/06/2016 Ceased: 04/11/2021 Companies House Number: 07282059 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB TP Icap Markets Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Companies House Number: 00500777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Zodiac Seven Limited Status: Ceased Notified: 15/01/2018 Ceased: 08/12/2020 Companies House Number: 09338396 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors