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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
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Tullett Prebon Investment Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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-flag 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
  • gb-flag 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-flag 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-flag 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-flag 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