OpenRegistry
UK companies/Company owner profile

TP ICAP ASIA PACIFIC HOLDINGS LIMITED

UK registered
openregistry-gb-09080531·6 UK shareholdings·2 ownership layers

TP ICAP ASIA PACIFIC HOLDINGS LIMITED is a UK-registered corporate shareholder (Companies House number 09080531) and holds shares in 6 active UK companies, recorded across 9 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 4 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 6 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-09080531. It ranks #3,860 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
6
Share-class positions
9
Identity
UK company 09080531
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
4
PSC register agrees on
6 holdings

Shareholdings

Every company TP ICAP ASIA PACIFIC HOLDINGS LIMITED appears on as a member, as filed. 6 of 6 are linked to their Companies House profile.

Company heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
EXCO NOMINEES LIMITEDopenregistry-gb-02045447ActiveFULLORD £1100100.00%100.00%100.00%2022-07-05
TP ICAP (APAC) LIMITEDopenregistry-gb-02619854ActiveFULLORDINARY £12100.00%100.00%100.00%2022-06-17
PREBON LIMITEDopenregistry-gb-02699385ActiveFULLORDINARY £110,004100.00%100.00%100.00%2021-12-09
GARBAN GROUP HOLDINGS LIMITEDopenregistry-gb-03604417ActiveFULLORD £11100.00%100.00%100.00%2022-08-24
ICAP HOLDINGS (ASIA PACIFIC) LIMITEDopenregistry-gb-05174354ActiveFULLORDINARY32022-08-24
ISWAP LIMITED openregistry-gb-07282059ActiveFULLCM SHARES02022-09-14
DEFERRED SHARES0
DM SHARES0
VOTING SHARES0

Ownership structure below these holdings

1 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 ASIA PACIFIC HOLDINGS LIMITED:

Other corporate shareholders of comparable size registered in UNITED KINGDOM: