All Information about:

Name	TP Icap Emea Investments Limited
Address	135 Bishopsgate London EC2M 3TP
VAT ID	no VAT ID available
Company No.	07042902 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Tullett Prebon Investment Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tp Icap Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01105245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hart, Victoria Louise London, England Status: Active Notified: 23/09/2024 Role: Secretary

Redman, Paul Anthony London, England Status: Active Notified: 15/11/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rozes, Christian Sebastien London, England Status: Active Notified: 15/11/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: French

Young, Ceri Joanne Charles London, England Status: Active Notified: 03/05/2023 Role: Secretary

Companies Controlled by This Company (8)

GB Icap Energy Limited Status: Active Notified: 02/03/2020 Companies House Number: 02553782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Icap Global Derivatives Limited Status: Active Notified: 02/03/2020 Companies House Number: 03635229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Icap Holdings Limited Status: Active Notified: 08/12/2020 Companies House Number: 06694563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB LCM Europe Limited Status: Active Notified: 31/07/2020 Companies House Number: 04660991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pushpull Technology LTD Status: Active Notified: 29/03/2023 Companies House Number: 08400980 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%

GB TP Icap MTF Limited Status: Active Notified: 02/03/2020 Companies House Number: 01852009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Link Asset and Securities Company Limited Status: Active Notified: 02/03/2020 Companies House Number: 03454743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tullett Prebon Administration Limited Status: Active Notified: 17/02/2020 Companies House Number: 00948046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

TP Icap Emea Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (8)