Tp Icap (Apac) Limited

02619854

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 12/06/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Paul Anthony Redman

director · Since 31/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 18 other boards

David Alexander Williamson-French

director · Since 11/02/2026

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Persons with Significant Control

Tp Icap Asia Pacific Holdings Limited

75–100% shares

75–100% votes

Appoint directors

135 Bishopsgate, London, EC2M 3TP

Reg: 09080531 · England And Wales · Private Company Limited By Shares

Notified 02/12/2020

Former PSCs

Tullett Prebon Investment Holdings Limited

Ceased 02/12/2020

Charges1 outstanding

charge

satisfied

HSBC INVESTMENT BANK PLC (AS TRUSTEE FOR THE BENEFICIARIES)

Created 28/05/1999Registered 16/06/1999Satisfied 18/05/2005

charge

outstanding

YAMANE PREBON CO. LIMITED

Created 10/06/1993Registered 29/06/1993

charge

satisfied

SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE FOR THE LENDERS.

Created 08/09/1991Registered 27/09/1991Satisfied 31/10/2001

charge

satisfied

SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE FOR THE LENDERS.

Created 08/09/1991Registered 27/09/1991Satisfied 31/10/2001

charge

satisfied

SAMUEL MONTAGU & CO. LIMITEDFINED).AS TRUSTEE FOR THE SECURITY BENEFICIARIES (AS DE

Created 08/09/1991Registered 27/09/1991Satisfied 31/10/2001

charge

satisfied

SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE FOR THE LENDERS.

Created 08/09/1991Registered 27/09/1991Satisfied 31/10/2001