TP ICAP EMEA INVESTMENTS LIMITED
UK registered
Companies House number 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. It ranks #599 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Identity
UK company 07042902
Jurisdiction
UNITED KINGDOM
Holdings that are holding companies
6
PSC register agrees on
15 holdings
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 held | Status | Accounts | Share class | Shares | % of class | % of capital | Total % of capital | As of |
|---|
| ICAP EUROPE LIMITED00170463 | Active | FULL | ORD £1 | 1 | 100.00% | 100.00% | 100.00% | 2022-08-31 |
| TP ICAP E&C LIMITED ▼00966604 | Active | FULL | ORDINARY | 23,000,001 | 100.00% | 100.00% | 100.00% | 2022-06-15 |
| TP ICAP MTF LIMITED01852009 | Active | FULL | ORD £1 | 5,400,002 | 100.00% | 100.00% | 100.00% | 2021-12-09 |
| TP ICAP COMMODITIES LIMITED02533369 | Active | FULL | ORDINARY £1 | 1 | 100.00% | 100.00% | 100.00% | 2025-02-06 |
| ICAP ENERGY LIMITED02553782 | Active | FULL | £1 ORDINARY | 1 | 100.00% | 100.00% | 100.00% | 2025-02-06 |
| TP ICAP BROKING LIMITED02670499 | Active | FULL | £1 ORDINARY | 11,606,007 | 100.00% | 100.00% | 100.00% | 2023-12-20 |
| THE LINK ASSET AND SECURITIES COMPANY LIMITED03454743 | Active | FULL | ORDINARY SHARE £0.01 | 1 | 100.00% | 100.00% | 100.00% | 2021-12-09 |
| ICAP GLOBAL DERIVATIVES LIMITED03635229 | Active | FULL | ORD £1 | 301 | 100.00% | 100.00% | 100.00% | 2022-11-02 |
| LCM EUROPE LIMITED04660991 | Active | FULL | ORDINARY SHARES | 5,273 | 100.00% | 100.00% | 100.00% | 2022-02-23 |
| ICAP HOLDINGS LIMITED06694563 | Active | FULL | ORDINARY £1 SHARE | 1 | 100.00% | 100.00% | 100.00% | 2022-10-11 |
| PREBON LIMITED02699385 | Active | FULL | ORDINARY £1 | 0 | 0.00% | 0.00% | | 2021-12-09 |
| TP ICAP MARKETS LIMITED ▼00500777 | Active | FULL | ORDINARY | 351,331,111 | | | | 2026-02-06 |
| P V M OIL FUTURES LTD02829935 | Active | FULL | ORDINARY | 1 | | | | 2025-02-06 |
| ISWAP LIMITED ▼07282059 | Active | FULL | CM SHARES | 456 | | | | 2022-09-14 |
| DEFERRED SHARES | 3,534 | | |
| DM SHARES | 400 | | |
| VOTING SHARES | 501 | | |
| PUSHPULL TECHNOLOGY LTD08400980 | Active | TOTAL EXEMPTION FULL | ORDINARY | 13,450,762 | | | | 2025-01-13 |
| ICAP INFORMATION SERVICES LIMITED09175331 | Active | FULL | ORDINARY SHARES OF $1 | 0 | | | | 2023-09-05 |
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.