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Tp Icap Mtf Limited

01852009

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

135 BISHOPSGATE, LONDON, EC2M 3TP
Incorporated 02/10/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Stephen Howard Sparke

director · Since 23/03/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 12 other boards

Christian Sebastien Rozes

director · Since 01/07/2022

DIRECTOR

FRENCH · ENGLAND · Age 58

Also on 19 other boards

Mrs Ceri Joanne Charles Young

secretary · Since 03/05/2023

Joanna Mary Meager

director · Since 01/11/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Peter Charles Mcgahan

director · Since 01/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr William David Ferguson

director · Since 12/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Karen Kaveney

secretary · Since 12/12/2025

Mrs Colette Tamar Zakarian Moore

director · Since 14/05/2026

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Tp Icap Emea Investments Limited

75–100% shares
75–100% votes

135 Bishopsgate, London, EC2M 3TP

Reg: 07042902 · England & Wales · Private Company Limited By Shares

Notified 02/03/2020

Former PSCs

Icap Holdings (Uk) Limited

Ceased 02/03/2020

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2016Registered 05/07/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2001Registered 03/12/2001Satisfied 17/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2000Registered 10/07/2000Satisfied 17/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/1999Registered 01/06/1999Satisfied 17/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1998Registered 31/12/1998Satisfied 17/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/1997Registered 13/11/1997Satisfied 09/01/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/1986Registered 30/10/1986Satisfied 08/02/2017