Tp Icap Asia Pacific Holdings Limited
Company Profile
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Large EnterpriseTp Icap Asia Pacific Holdings Limited
09080531•Private Limited With Share Capital
135 Bishopsgate, London, EC2M3TP
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Incorporated
11/06/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Tp Icap Asia Pacific Holdings Limited (09080531) is a private limited with share capital incorporated on 11/06/2014 (11 years old) and registered in london, EC2M3TP. The company operates under SIC code 64205 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 11/06/2014
EC2M3TP
Financial Overview
Total Assets
£193.00M
Liabilities
£126.51M
Net Assets
£66.49M
Est. Turnover
£17.36M
AI Estimated
Unreported
Cash
£185.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
97
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:16-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Memorandum Articles
Category:Incorporation
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-02-2021
Legacy
Category:Capital
Date:05-02-2021
Legacy
Category:Insolvency
Date:05-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Resolution
Category:Resolution
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:03-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Resolution
Category:Resolution
Date:05-04-2018
Legacy
Category:Capital
Date:28-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2018
Legacy
Category:Insolvency
Date:28-03-2018
Resolution
Category:Resolution
Date:28-03-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2017
Auditors Resignation Company
Category:Auditors
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Memorandum Articles
Category:Incorporation
Date:18-10-2016
Resolution
Category:Resolution
Date:18-10-2016
Legacy
Category:Capital
Date:13-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2016
Legacy
Category:Insolvency
Date:13-10-2016
Resolution
Category:Resolution
Date:13-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Legacy
Category:Capital
Date:07-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2015
Legacy
Category:Insolvency
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:22-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Incorporation Company
Category:Incorporation
Date:11-06-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
135 Bishopsgate, London, EC2M3TPRegistered
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