Tp Icap Newco Limited

16232145

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

135 BISHOPSGATE, LONDON, EC2M 3TP

Incorporated 05/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Philip Price

director · Since 13/03/2025

GROUP GENERAL COUNSEL

BRITISH · ENGLAND · Age 60

Daniel Raymond Fields

director · Since 25/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mark James Govoni

director · Since 27/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 46

David Christian Johnsen

director · Since 27/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 48

Massimiliano Spoto

director · Since 30/05/2025

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 51

Mrs Ceri Joanne Charles Young

secretary · Since 06/05/2026

Nikolaos Protopsaltis

director · Since 27/07/2026

GREEK · ENGLAND · Age 55

Mr Alexandre Guignot

director · Since 27/07/2026

BRITISH · UNITED KINGDOM · Age 41

Former

Patrick John Whelan

director · Resigned 27/01/2026

Mr Arankan Anushan Rudrakumar

director · Resigned 27/07/2026

Mr Guillaume Carreno

director · Resigned 27/07/2026

Robert John Shearman

director · Resigned 27/07/2026

Persons with Significant Control

Tp Icap Group Plc

Significant control

22, Grenville Street, St Helier, JE4 8PX

Reg: 130617 · Jfsc Companies Registry · Public Limited Company

Notified 05/02/2025