- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
TP ICAP EMEA INVESTMENTS LIMITED
TP ICAP EMEA INVESTMENTS LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07042902). Offshore exposure upstream, UBO chain traced 6 hops, 1 owner,…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-10-14
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 135 Bishopsgate, London, EC2M 3TP, England
Also appears in
GLEIF- TP ICAP EMEA INVESTMENTS LIMITEDGLEIF · lei:213800ZRO677Z1T2RA74
- Tullett Prebon Investment Holdings Limited · gb-coh:7042902
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TP ICAP EMEA INVESTMENTS LIMITED
- TP ICAP EMEA INVESTMENTS LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TP ICAP EMEA INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 07042902
- Status
- active
- Type
- ltd
- Incorporated
- 2009-10-14
- Registered office
- 135 Bishopsgate, London, EC2M 3TP, England
- SIC
- 64205
People & control
40 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KAVENEY, Karen
- secretary · appointed 2025-12-22 · Companies House
- MOORE, Colette Tamar Zakarian
- director · British · appointed 2026-05-07 · Companies House
- ROZES, Christian Sebastien
- director · French · appointed 2021-11-15 · Companies House
- Tp Icap Group Services Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- YOUNG, Ceri Joanne Charles
- secretary · appointed 2023-05-03 · Companies House
- BADDELEY, Andrew Martin
- director · British · appointed 2016-05-06 · resigned · Companies House
- BRILL, Tiffany Fern
- secretary · appointed 2016-10-31 · resigned · Companies House
- CHALLEN, Nicola
- secretary · appointed 2009-10-14 · resigned · Companies House
- DAVID VENUS & COMPANY LLP
- corporate secretary · appointed 2014-06-26 · resigned · Companies House
- DYER BARTLETT, Diana
- secretary · appointed 2013-03-28 · resigned · Companies House
- HART, Victoria Louise
- secretary · appointed 2024-09-23 · resigned · Companies House
- HOSKINS, Justin Wilbert
- secretary · appointed 2012-09-04 · resigned · Companies House
- ICAP EUROPE LIMITEDAlso holds roles at 1 other company
- TP ICAP ASIA PACIFIC HOLDINGS LIMITEDbeneficial owner
- ICAP GLOBAL DERIVATIVES LIMITEDAlso holds roles at 1 other company
- ICAP HOLDINGS (UK) LIMITEDbeneficial owner
- ICAP HOLDINGS LIMITEDAlso holds roles at 4 other companies
- EXCO NOMINEES LIMITEDbeneficial owner
- TP ICAP MANAGEMENT SERVICES LIMITEDbeneficial owner
- TP ICAP LATIN AMERICA HOLDINGS LIMITEDbeneficial owner
- ICAP INFORMATION SERVICES LIMITEDAlso holds roles at 2 other companies
- TP ICAP ASIA PACIFIC HOLDINGS LIMITEDbeneficial owner
- Tp Icap Group Plcbeneficial owner
- ISWAP LIMITEDAlso holds roles at 2 other companies
- ISWAP EURO LIMITEDbeneficial owner
- TP ICAP ASIA PACIFIC HOLDINGS LIMITEDbeneficial owner
- LCM EUROPE LIMITEDAlso holds roles at 3 other companies
- Mr Michael Benhamoubeneficial owner
- Mr Patrice Cohenbeneficial owner
- Tp Icap Emea Investments Limitedbeneficial owner
- LOUIS CAPITAL MARKETS UK LLPAlso holds roles at 2 other companies
- Mr Michael Benhamoubeneficial owner
- Mr Patrice Cohenbeneficial owner
- MAINWARING, Paul Richard
- director · British · appointed 2009-10-14 · resigned · Companies House
- P V M OIL FUTURES LTDAlso holds roles at 1 other company
- Tullett Prebon Investment Holdings Limitedbeneficial owner
- PHIZACKERLEY, John Patrick
- director · British · appointed 2014-09-01 · resigned · Companies House
- PREBON LIMITEDAlso holds roles at 2 other companies
- Tullett Prebon Investment Holdings Limitedbeneficial owner
- TP ICAP ASIA PACIFIC HOLDINGS LIMITEDbeneficial owner
- PRICE, Philip
- director · British · appointed 2018-08-08 · resigned · Companies House
- PUSHPULL TECHNOLOGY LTDAlso holds roles at 2 other companies
- Mr Daniel Ecclestonbeneficial owner
- Mr David Christopher Jonesbeneficial owner
- REDMAN, Paul Anthony
- director · British · appointed 2021-11-15 · resigned · Companies House
- SAYERS, Catherine
- secretary · appointed 2022-04-01 · resigned · Companies House
- SMITH, Terence Charles
- director · British · appointed 2009-10-14 · resigned · Companies House
- STEWART, Robin James
- director · British · appointed 2017-12-21 · resigned · Companies House
- THE LINK ASSET AND SECURITIES COMPANY LIMITEDAlso holds roles at 1 other company
- ICAP HOLDINGS (UK) LIMITEDbeneficial owner
- TP ICAP BROKING LIMITEDAlso holds roles at 1 other company
- Tullett Prebon Investment Holdings Limitedbeneficial owner
- TP ICAP COMMODITIES LIMITEDAlso holds roles at 1 other company
- Tullett Prebon Investment Holdings Limitedbeneficial owner
- TP ICAP E&C LIMITEDAlso holds roles at 2 other companies
- PVM SMART LEARNING LIMITEDbeneficial owner
- Tullett Prebon Investment Holdings Limitedbeneficial owner
- Tp Icap Group PlcAlso holds roles at 2 other companies
- TP ICAP ASIA PACIFIC HOLDINGS LIMITEDbeneficial owner
- Tp Icap Group Plcbeneficial owner
- TP ICAP MARKETS LIMITEDAlso holds roles at 2 other companies
- ICAP HOLDINGS (UK) LIMITEDbeneficial owner
- TP ICAP ASIA PACIFIC HOLDINGS LIMITEDbeneficial owner
- TULLETT PREBON (NO. 3) LIMITEDAlso holds roles at 2 other companies
- CLEVERPRIDE LIMITEDbeneficial owner
- Tullett Prebon Investment Holdings Limitedbeneficial owner
- TULLETT PREBON ADMINISTRATION LIMITEDAlso holds roles at 1 other company
- Tullett Liberty (European Holdings) Limitedbeneficial owner
- TULLETT PREBON LATIN AMERICA HOLDINGS LIMITEDAlso holds roles at 1 other company
- Tullett Prebon Investment Holdings Limitedbeneficial owner
40 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TP ICAP EMEA INVESTMENTS LIMITED?
- What is TP ICAP EMEA INVESTMENTS LIMITED's risk level?
- Where does TP ICAP EMEA INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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