Tp Icap Group Services Limited

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Large Enterprise

Tp Icap Group Services Limited

01105245•Private Limited With Share Capital

135 Bishopsgate, London, EC2M3TP
WebsiteEmail02072007000

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Incorporated

30/03/1973

Company Age

53 years

Directors

6

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Tp Icap Group Services Limited (01105245) is a private limited with share capital incorporated on 30/03/1973 (53 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 30/03/1973
EC2M3TP

Financial Overview

Total Assets

£2.44B

Liabilities

£732.16M

Net Assets

£1.71B

Turnover

£318.89M

Cash

£82.75M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
S
stephen howard sparke
director
P
paul anthony redman
director
C
christian sebastien rozes
director
P
peter charles mcgahan
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

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:16-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
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 Secretary Company With Name Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
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:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Resolution
Category:Resolution
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:25-11-2019
Resolution
Category:Resolution
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
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:16-05-2018
Capital Allotment Shares
Category:Capital
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Capital Allotment Shares
Category:Capital
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
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
Capital Allotment Shares
Category:Capital
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:22-03-2016
Capital Allotment Shares
Category:Capital
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:30-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Capital Allotment Shares
Category:Capital
Date:19-02-2015
Capital Allotment Shares
Category:Capital
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Capital Allotment Shares
Category:Capital
Date:27-03-2014
Capital Allotment Shares
Category:Capital
Date:16-10-2013
Capital Allotment Shares
Category:Capital
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Capital Allotment Shares
Category:Capital
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013

Import / Export

Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months36

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

02072007000
contactus@tpicap.commedia@tpicap.com
tpicap.com
135 Bishopsgate, London, EC2M3TP