Tp Icap Mtf Limited

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Tp Icap Mtf Limited

01852009•Private Limited With Share Capital

135 Bishopsgate, London, EC2M3TP
Website442070005000

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Incorporated

02/10/1984

Company Age

41 years

Directors

7

Employees

1

SIC Code

66120

Risk

very low risk

Company Overview

Registration, classification & business activity

Tp Icap Mtf Limited (01852009) is a private limited with share capital incorporated on 02/10/1984 (41 years old) and registered in london, EC2M3TP. The company operates under SIC code 66120 and is classified as Micro.

Private Limited With Share Capital
SIC: 66120
Micro
Incorporated 02/10/1984
EC2M3TP
1 employees

Financial Overview

Total Assets

£16.83M

Liabilities

£1.10M

Net Assets

£15.73M

Turnover

£4.08M

Cash

£322.0K

Key Metrics

1

Employees

7

Directors

1

Shareholders

Board of Directors

5
P
paul anthony redman
director
C
christian sebastien rozes
director
S
stephen howard sparke
director
P
peter charles mcgahan
director
W
william ferguson
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2026
Memorandum Articles
Category:Incorporation
Date:13-01-2026
Resolution
Category:Resolution
Date:13-01-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2025
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
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
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 Updates
Category:Confirmation Statement
Date:09-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
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:21-04-2020
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
Resolution
Category:Resolution
Date:30-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Auditors Resignation Company
Category:Auditors
Date:16-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/05/2025
Latest Accounts31/12/2024

Trading Addresses

135 Bishopsgate, London, EC2M3TPRegistered
2 Broadgate, London, EC2M7UR

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Contact

442070005000
icap.com
135 Bishopsgate, London, EC2M3TP