OpenRegistry
UK companies/Company owner profile

TP ICAP EMEA INVESTMENTS LIMITED

UK registered
openregistry-gb-07042902·16 UK shareholdings·2 ownership layers

TP ICAP EMEA INVESTMENTS LIMITED is a UK-registered corporate shareholder (Companies House number 07042902) and holds shares in 16 active UK companies, recorded across 19 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 3 companies spanning 2 ownership layers, of which 6 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 15 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-07042902. It ranks #599 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
16
Share-class positions
19
Identity
UK company 07042902
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
6
PSC register agrees on
15 holdings

Company profile

Companies House profile of TP ICAP EMEA INVESTMENTS LIMITED

Shareholders

Shares held by TP ICAP EMEA INVESTMENTS LIMITED in 16 UK companies

Ownership chain

3 companies across 2 layers beneath TP ICAP EMEA INVESTMENTS LIMITED

Official record

Companies House record 07042902

Shareholdings

Every company TP ICAP EMEA INVESTMENTS LIMITED appears on as a member, as filed. 16 of 16 are linked to their Companies House profile.

Company heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
ICAP EUROPE LIMITEDopenregistry-gb-00170463ActiveFULLORD £11100.00%100.00%100.00%2022-08-31
TP ICAP MTF LIMITEDopenregistry-gb-01852009ActiveFULLORD £15,400,002100.00%100.00%100.00%2021-12-09
TP ICAP COMMODITIES LIMITEDopenregistry-gb-02533369ActiveFULLORDINARY £11100.00%100.00%100.00%2025-02-06
ICAP ENERGY LIMITEDopenregistry-gb-02553782ActiveFULL£1 ORDINARY1100.00%100.00%100.00%2025-02-06
TP ICAP BROKING LIMITEDopenregistry-gb-02670499ActiveFULL£1 ORDINARY11,606,007100.00%100.00%100.00%2023-12-20
THE LINK ASSET AND SECURITIES COMPANY LIMITEDopenregistry-gb-03454743ActiveFULLORDINARY SHARE £0.011100.00%100.00%100.00%2021-12-09
ICAP GLOBAL DERIVATIVES LIMITEDopenregistry-gb-03635229ActiveFULLORD £1301100.00%100.00%100.00%2022-11-02
LCM EUROPE LIMITEDopenregistry-gb-04660991ActiveFULLORDINARY SHARES5,273100.00%100.00%100.00%2022-02-23
ICAP HOLDINGS LIMITEDopenregistry-gb-06694563ActiveFULLORDINARY £1 SHARE1100.00%100.00%100.00%2022-10-11
TP ICAP E&C LIMITED ▼openregistry-gb-00966604ActiveFULLORDINARY23,000,001100.00%100.00%100.00%2022-06-15
PREBON LIMITEDopenregistry-gb-02699385ActiveFULLORDINARY £100.00%0.00%2021-12-09
PUSHPULL TECHNOLOGY LTDopenregistry-gb-08400980ActiveTOTAL EXEMPTION FULLORDINARY13,450,7622025-01-13
ICAP INFORMATION SERVICES LIMITEDopenregistry-gb-09175331ActiveFULLORDINARY SHARES OF $102023-09-05
TP ICAP MARKETS LIMITED ▼openregistry-gb-00500777ActiveFULLORDINARY351,331,1112026-02-06
P V M OIL FUTURES LTDopenregistry-gb-02829935ActiveFULLORDINARY12025-02-06
ISWAP LIMITED ▼openregistry-gb-07282059ActiveFULLVOTING SHARES5012022-09-14
CM SHARES456
DM SHARES400
DEFERRED SHARES3,534

Ownership structure below these holdings

3 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

Related company owners

Corporate shareholders that hold shares in the same UK companies as TP ICAP EMEA INVESTMENTS LIMITED:

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

Need the registered office, SIC code, accounts and filing history for TP ICAP EMEA INVESTMENTS LIMITED? Open its Companies House profile at https://openregistry.sophymarine.com/insights/gb/07042902-tp-icap-emea-investments-limited.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.