- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
Tp Icap Emea Investments Limited
Tp Icap Emea Investments Limited — dissolved UK company, incorporated 2017 (oo:GB-COH-10556375). Offshore exposure upstream, UBO chain traced 21 hops, 10…
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
- dissolved
- Incorporated
- 2017-01-10
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 135 Bishopsgate, London, EC2M 3TP, England
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
None in current sources.
21-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.
- 10556375
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-01-10
- Registered office
- 135 Bishopsgate, London, EC2M 3TP, England
- SIC
- 64999
People & control
9 parties · 3 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.
- REDMAN, Paul Anthony
- director · British · appointed 2022-10-13 · Companies House
- ROZES, Christian Sebastien
- director · French · appointed 2022-10-13 · Companies House
- Tp Icap Emea Investments Limited
- corporate PSC · 75–100% shares · England · since 2020-11-12 · CH · PSC register
Also holds roles at 5 other companies- Mr Charles-Henri Berbainbeneficial owner
- Mr Patrice Cohenbeneficial owner
- Mr Michael Benhamoubeneficial owner
- BERBAIN, Charles-Henri
- director · French · appointed 2017-01-10 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-30 · CH · PSC register
- COHEN, Patrice
- director · French · appointed 2017-01-10 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2020-07-30 · CH · PSC register
- KELLY, Alan Anthony
- director · Irish · appointed 2020-07-31 · resigned · Companies House
- Lcm Europe Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-11-12 · CH · PSC register
Also holds roles at 3 other companies- Mr Michael Benhamoubeneficial owner
- Mr Patrice Cohenbeneficial owner
- TP ICAP EMEA INVESTMENTS LIMITEDbeneficial owner
- MAYHEW, Lucy Rachel
- director · British · appointed 2020-07-31 · resigned · Companies House
- Mr Michael Benhamou
- individual PSC · significant influence or control · United Kingdom · ceased 2020-07-30 · CH · PSC register
9 parties · 3 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
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