Menna Overview
Here’s a quick overview of TP ICAP E&C LIMITED 👀 — a London based business that started in 1969.
TP ICAP E&C LIMITED
- Company statusactive
- Company No00966604
- Age56 years 8 months Incorporated 19 November 1969
- Officers8
Address
135 Bishopsgate, London, EC2M 3TP, England
TP ICAP E&C LIMITED is an active company incorporated on 19 November 1969 and based in London, England. The company was registered 57 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Apr 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 May 2023
Certificate Change Of Name Company
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HART, Victoria Louise | secretary | 23 Sept 2024 | |
| YOUNG, Ceri Joanne Charles | secretary | 03 May 2023 | |
| EMANUELSSON, Per Joachim | director | Feb 1971 | 28 Nov 2024 |
| MCGAHAN, Peter Charles | director | Jan 1967 | 01 Mar 2025 |
| MEAGER, Joanna Mary | director | Jan 1967 | 01 Nov 2023 |
| REDMAN, Paul Anthony | director | Apr 1974 | 01 Dec 2021 |
| ROZES, Christian Sebastien | director | Jul 1967 | 01 Jul 2022 |
| SPARKE, Stephen Howard | director | May 1958 | 22 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tp Icap Emea Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of TP ICAP E&C LIMITED 👀 — a London based business that started in 1969.