logo hd OnlineFilings

Tp Icap E&C Limited 135 bishopsgate , London, EC2M 3TP

Update Key data

TP ICAP E&C LIMITED is an active Private Limited Company, registered at Companies House under the number 00966604. TP ICAP E&C LIMITED was incorporated on 19 November 1969 with a registered office address based in London. TP ICAP E&C LIMITED has been operating for 54 year(s) and 7 month(s). According to the latest confirmation statement submitted on 6 February 2024, there is currently 32 active director(s) and activities related to the SIC Code 64991 - Security dealing on own account.

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

Tp Icap E&C Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 6 February 2024 (4 months ago)

Next confirmation dated 6 February 2025

Due by 20 February 2025 (9 months remaining)

3 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (5 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

00966604

Private Limited Company with Share Capital

Incorporation

19 November 1969

Incorporated 54 year(s) and 7 month(s) ago

Size

---

Classification Change

64991 - Security dealing on own account

Update Address

Registered Address

135 Bishopsgate
London
EC2M 3TP

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Mr Nicolas Noel Andre Breteau
Appointed on: 09 /12 /2019 - Director French

ACTIVE

Mr Peter Charles Randall
Appointed on: 23 /03 /2020 - Independent Chairman British

ACTIVE

Mr Peter Charles Randall
Appointed on: 23 /03 /2020 - Independent Chairman British

ACTIVE

Mr Stephen Howard Sparke
Appointed on: 22 /10 /2021 - Non-Executive Director British

ACTIVE

Paul Anthony Redman
Appointed on: 01 /12 /2021 - Director British

ACTIVE

Christian Sebastien Rozes
Appointed on: 01 /07 /2022 - Director French

ACTIVE

George Dranganoudis
Appointed on: 31 /03 /2023 - Director Australian

ACTIVE

Mrs Ceri Joanne Charles Young
Appointed on: 03 /05 /2023 -

ACTIVE

Joanna Mary Meager
Appointed on: 01 /11 /2023 - Non-Executive Director British

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk

By phone
monday to friday
10h-12h 14h-16h