Tp Icap Asia Pacific Holdings Limited. Head office in London. Check Director.

Tp Icap Asia Pacific Holdings Limited, London

Tp Icap Asia Pacific Holdings Limited is a private limited company. Formerly, it was called Icap Global Broking Holdings Limited (changed on 2021-11-03). Located at 135 Bishopsgate, London EC2M 3TP, the aforementioned 9 years old firm was incorporated on 2014-06-11 and is officially classified as "activities of financial services holding companies" (SIC: 64205).
3 directors can be found in the firm: Ivor K. (appointed on 17 June 2023), Andrew E. (appointed on 15 November 2021), Lay Y. (appointed on 15 November 2021).

About
Name: Tp Icap Asia Pacific Holdings Limited
Number: 09080531
Incorporation date: 2014-06-11
End of financial year: 31 December


Address:	135 Bishopsgate London EC2M 3TP
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Tp Icap Group Plc

17 March 2021

Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company (Plc)
Country registered	Jersey
Place registered	Jersey
Registration number	130617
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tp Icap Plc

30 December 2016 - 17 March 2021

Address	Floor 2 155 Bishopsgate, London, EC2M 3TQ, England
Legal authority	Companies Act 1985
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05807599
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Tp Icap Asia Pacific Holdings Limited confirmation statement filing is 2024-08-10. The latest confirmation statement was sent on 2023-07-27. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Tp Icap Group Plc has over 3/4 of shares, 3/4 to full of voting rights. Tp Icap Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 155 Bishopsgate, EC2M 3TQ London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Thursday 15th June 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 17th June 2023. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 26th, May 2022 \| accounts	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 15th, March 2022 \| incorporation	Free Download (25 pages)
AP01	New director appointment on Monday 15th November 2021. filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 15th November 2021. filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 15th November 2021 filed on: 3rd, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 15th November 2021. filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 15th November 2021 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
CERTNM	Company name changed icap global broking holdings LIMITEDcertificate issued on 03/11/21 filed on: 3rd, November 2021 \| change of name	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (31 pages)
AD01	New registered office address 135 Bishopsgate London EC2M 3TP. Change occurred on Friday 7th May 2021. Company's previous address: Floor 2 155 Bishopsgate London EC2M 3TQ England. filed on: 7th, May 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 5th, February 2021 \| resolution	Free Download (1 page)
SH01	5.00 GBP is the capital in company's statement on Tuesday 2nd February 2021 filed on: 5th, February 2021 \| capital	Free Download (4 pages)
SH19	1.00 GBP is the capital in company's statement on Friday 5th February 2021 filed on: 5th, February 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 5th, February 2021 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/02/21 filed on: 5th, February 2021 \| insolvency	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, December 2019 \| resolution	Free Download (26 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 30th September 2019 filed on: 25th, November 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (32 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 26th March 2019 filed on: 3rd, May 2019 \| capital	Free Download (3 pages)
AD01	New registered office address Floor 2 155 Bishopsgate London EC2M 3TQ. Change occurred on Monday 31st December 2018. Company's previous address: Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England. filed on: 31st, December 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 16th November 2018 filed on: 16th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (22 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 28th June 2018 filed on: 19th, July 2018 \| capital	Free Download (3 pages)
CH01	On Tuesday 17th July 2018 director's details were changed filed on: 17th, July 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, April 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, March 2018 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/03/18 filed on: 28th, March 2018 \| insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Wednesday 28th March 2018 filed on: 28th, March 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 28th, March 2018 \| capital	Free Download (1 page)
SH01	553374849.00 GBP is the capital in company's statement on Monday 26th March 2018 filed on: 27th, March 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 2nd March 2018 filed on: 26th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st December 2017. filed on: 26th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 22nd March 2018 filed on: 26th, March 2018 \| officers	Free Download (1 page)
SH01	2003.00 GBP is the capital in company's statement on Monday 16th October 2017 filed on: 21st, March 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 21st December 2017 filed on: 26th, February 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 23rd, October 2017 \| accounts	Free Download (1 page)
SH01	2002.00 GBP is the capital in company's statement on Thursday 17th August 2017 filed on: 12th, September 2017 \| capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 21st July 2017 filed on: 26th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 21st, July 2017 \| accounts	Free Download (20 pages)
AP03	Appointment (date: Thursday 6th April 2017) of a secretary filed on: 7th, April 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 6th April 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, February 2017 \| auditors	Free Download (9 pages)
AD01	New registered office address Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ. Change occurred on Monday 9th January 2017. Company's previous address: 2 Broadgate London EC2M 7UR. filed on: 9th, January 2017 \| address	Free Download (1 page)
AP01	New director appointment on Friday 30th December 2016. filed on: 5th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 30th December 2016. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 30th December 2016. filed on: 30th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th December 2016 filed on: 30th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th December 2016. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (18 pages)
SH01	1147082130.67 GBP is the capital in company's statement on Friday 30th September 2016 filed on: 9th, November 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, October 2016 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 18th, October 2016 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, October 2016 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 30/09/16 filed on: 13th, October 2016 \| insolvency	Free Download (1 page)
SH19	2001.00 GBP is the capital in company's statement on Thursday 13th October 2016 filed on: 13th, October 2016 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 13th, October 2016 \| capital	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 1st September 2016 filed on: 7th, September 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: Thursday 1st September 2016) of a secretary filed on: 6th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th June 2016 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
AP01	New director appointment on Thursday 10th March 2016. filed on: 11th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 10th March 2016 filed on: 11th, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 10th March 2016 filed on: 11th, March 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th March 2016. filed on: 11th, March 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 8th, March 2016 \| accounts	Free Download (15 pages)
CAP-SS	Solvency Statement dated 04/09/15 filed on: 7th, September 2015 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, September 2015 \| capital	Free Download (1 page)
SH19	2001.00 GBP is the capital in company's statement on Monday 7th September 2015 filed on: 7th, September 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, September 2015 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to Thursday 11th June 2015 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
SH01	2001.00 GBP is the capital in company's statement on Friday 27th March 2015 filed on: 31st, March 2015 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 6th January 2015 filed on: 6th, January 2015 \| officers	Free Download (1 page)
SH01	1001.00 GBP is the capital in company's statement on Friday 3rd October 2014 filed on: 22nd, October 2014 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to Tuesday 31st March 2015, originally was Tuesday 30th June 2015. filed on: 26th, September 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on Monday 15th September 2014. filed on: 17th, September 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, June 2014 \| incorporation	Free Download (35 pages)

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