TP ICAP ASIA PACIFIC HOLDINGS LIMITED
Overview
| Company Name | TP ICAP ASIA PACIFIC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09080531 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TP ICAP ASIA PACIFIC HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TP ICAP ASIA PACIFIC HOLDINGS LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TP ICAP ASIA PACIFIC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICAP GLOBAL BROKING HOLDINGS LIMITED | Jun 11, 2014 | Jun 11, 2014 |
What are the latest accounts for TP ICAP ASIA PACIFIC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TP ICAP ASIA PACIFIC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for TP ICAP ASIA PACIFIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ivor Kovacic as a director on Jun 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tasman Douglas Lovell as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Appointment of Andrew Keith Evans as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin James Stewart as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Tasman Douglas Lovell as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Price as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Lay Yong Yeo as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed icap global broking holdings LIMITED\certificate issued on 03/11/21 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Cessation of Tp Icap Plc as a person with significant control on Mar 17, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Tp Icap Group Plc as a person with significant control on Mar 17, 2021 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021 | 1 pages | AD01 | ||||||||||
Statement of capital on Feb 05, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of TP ICAP ASIA PACIFIC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Andrew Keith | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 124021620001 | |||||
| KOVACIC, Ivor | Director | EC2M 3TP London 135 Bishopsgate England | Singapore | Australian | 310926550001 | |||||
| YEO, Lay Yong | Director | EC2M 3TP London 135 Bishopsgate England | Singapore | Singaporean | 289820340001 | |||||
| ABREHART, Deborah | Secretary | EC2M 7UR London 2 Broadgate United Kingdom | 188439950001 | |||||||
| BRILL, Tiffany Fern | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 228834660001 | |||||||
| DUNCAN, Virginia | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 213577890001 | |||||||
| BADDELEY, Andrew Martin | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | United Kingdom | British | 82469460001 | |||||
| CAPLEN, Stephen Gerard | Director | EC2M 7UR London 2 Broadgate United Kingdom | United Kingdom | British | 97716670001 | |||||
| CASTERTON, David Anthony | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | United Kingdom | British | 221477890001 | |||||
| DARGAN, Nicholas James | Director | EC2M 7UR London 2 Broadgate | England | British | 298810620001 | |||||
| GREGG, David Stephen | Director | EC2M 7UR London 2 Broadgate United Kingdom | England | British | 121684760001 | |||||
| IRELAND, David Charles | Director | EC2M 7UR London 2 Broadgate United Kingdom | England | British | 163102630001 | |||||
| LOVELL, Tasman Douglas | Director | EC2M 3TP London 135 Bishopsgate England | Australia | Australian | 290162960001 | |||||
| MCCLUMPHA, Donald Stuart | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | England | British | 141421530006 | |||||
| PHIZACKERLEY, John Patrick | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | United Kingdom | British | 149309680001 | |||||
| PRICE, Philip | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | England | British | 221492920001 | |||||
| STEWART, Robin James | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 161299680001 |
Who are the persons with significant control of TP ICAP ASIA PACIFIC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Group Plc | Mar 17, 2021 | JE4 8PX St Helier 22 Grenville Street Jersey | No | ||||||||||
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Natures of Control
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| Tp Icap Plc | Dec 30, 2016 | 155 Bishopsgate EC2M 3TQ London Floor 2 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0