---
title: "Tp Icap Emea Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b434d48-ed20-58ac-aa54-693fb94ca2fe
json: https://whiteintel.dev/api/public/dossier/4b434d48-ed20-58ac-aa54-693fb94ca2fe
identifier: oo:GB-COH-10556375
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tp Icap Emea Investments Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10556375`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b434d48-ed20-58ac-aa54-693fb94ca2fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b434d48-ed20-58ac-aa54-693fb94ca2fe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TP ICAP EMEA INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-07042902` — https://whiteintel.dev/entity/15c02c52-6b62-517c-b8e3-e9f78844486a
- **TP ICAP EMEA INVESTMENTS LIMITED** — GLEIF · `lei:213800ZRO677Z1T2RA74` — https://whiteintel.dev/entity/a2c412fc-0b4a-5e9b-ae11-5486b1bc9755
- **Tp Icap Emea Investments Limited** — source · `psc:2RpzvS0nDHMnEpDhzBCDMALyWJs` — https://whiteintel.dev/entity/955a271c-d451-412d-b872-4ed282480daa

## Ownership & control

### Owners / controllers

- **Mr Charles-Henri Berbain** (beneficial owner) — 50% — https://whiteintel.dev/entity/f777732a-d036-56f8-b4b0-e618efe18b46
- **Mr Patrice Cohen** (beneficial owner) — https://whiteintel.dev/entity/167119c3-8f9f-5c97-a9ce-8c016342f63f
- **Mr Michael Benhamou** (beneficial owner) — https://whiteintel.dev/entity/65548675-f0ce-5c81-bbe1-752dce7c293b
- **Tp Icap Emea Investments Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b434d48-ed20-58ac-aa54-693fb94ca2fe
- **LCM EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97f7a2d2-8b10-5037-b3e6-df7a4eff4679
- **Mr Michael Benhamou** (beneficial owner) — https://whiteintel.dev/entity/d93c5956-d71c-42ea-88a1-dc7c10b08c45
- **Mr Patrice Cohen** (beneficial owner) — https://whiteintel.dev/entity/1c56a0a5-124b-4173-93a7-3844f30eb72e
- **Mr Charles-Henri Berbain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/91c6323e-caed-4ad1-a2b8-1b5c373541dc
- **LCM EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97f7a2d2-8b10-5037-b3e6-df7a4eff4679
- **Tp Icap Emea Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/955a271c-d451-412d-b872-4ed282480daa

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10556375`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-01-10
- **Registered office:** 135 Bishopsgate, London, EC2M 3TP, England
- **SIC:** 64999

### Officers

- REDMAN, Paul Anthony — director · British · appointed 2022-10-13
- ROZES, Christian Sebastien — director · French · appointed 2022-10-13
- BERBAIN, Charles-Henri — director · French · appointed 2017-01-10 · resigned 2022-10-13
- COHEN, Patrice — director · French · appointed 2017-01-10 · resigned 2022-10-07
- KELLY, Alan Anthony — director · Irish · appointed 2020-07-31 · resigned 2022-06-08
- MAYHEW, Lucy Rachel — director · British · appointed 2020-07-31 · resigned 2022-06-08

### Beneficial owners (Persons with Significant Control)

- Tp Icap Emea Investments Limited — 75–100% shares · corporate PSC · England — since 2020-11-12
- [Lcm Europe Limited](https://whiteintel.dev/entity/97f7a2d2-8b10-5037-b3e6-df7a4eff4679) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-11-12
- Mr Charles-Henri Berbain — 25–50% shares · individual PSC · United Kingdom — ceased 2020-07-30
- Mr Patrice Cohen — significant influence or control · individual PSC · United Kingdom — ceased 2020-07-30
- Mr Michael Benhamou — significant influence or control · individual PSC · United Kingdom — ceased 2020-07-30

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10556375

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Tp Icap Emea Investments Limited** — https://whiteintel.dev/entity/4b434d48-ed20-58ac-aa54-693fb94ca2fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tp Icap Emea Investments Limited**. Human view: https://whiteintel.dev/entity/4b434d48-ed20-58ac-aa54-693fb94ca2fe · Structured JSON: https://whiteintel.dev/api/public/dossier/4b434d48-ed20-58ac-aa54-693fb94ca2fe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._