Tp Icap E&C Limited

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Large Enterprise

Tp Icap E&c Limited

00966604•Private Limited With Share Capital

135 Bishopsgate, London, EC2M3TP
Website02072007000

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Incorporated

19/11/1969

Company Age

56 years

Directors

8

Employees

257

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Tp Icap E&c Limited (00966604) is a private limited with share capital incorporated on 19/11/1969 (56 years old) and registered in london, EC2M3TP. The company operates under SIC code 64991 and is classified as Large Enterprise.

Tullett prebon (europe) limited is a security and investigations company based out of tower 42 level 37 25 old broad street, london, united kingdom.

Private Limited With Share Capital
SIC: 64991
Large Enterprise
Incorporated 19/11/1969
EC2M3TP
257 employees

Financial Overview

Total Assets

£183.55M

Liabilities

£17.79M

Net Assets

£165.76M

Turnover

£207.85M

Cash

£49.33M

Key Metrics

257

Employees

8

Directors

1

Shareholders

Board of Directors

5
S
stephen howard sparke
director
C
christian sebastien rozes
director
P
paul anthony redman
director
P
per joachim emanuelsson
director
P
peter charles mcgahan
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Memorandum Articles
Category:Incorporation
Date:13-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024

Trading Addresses

135 Bishopsgate, London, EC2M3TPRegistered
3Rd Floor, 10 Bressenden Place, London, SW1E5DH

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Contact

02072007000
tpicap.com
135 Bishopsgate, London, EC2M3TP