LCM Europe Limited

Active04660991 Private limited company
Incorporated
10 February 2003 (23 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
135 Bishopsgate
London
EC2M 3TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
7 May 2026
Resigned Redman, Paul Anthony as Director
7 May 2026
Appointed Moore, Colette Tamar Zakarian as Director
7 October 2022
Resigned Cohen, Patrice as Director
7 October 2022
Appointed Rozes, Christian Sebastien as Director
7 October 2022
Appointed Redman, Paul Anthony as Director
7 October 2022
Resigned Bemhamou, Michael Charles as Director
8 June 2022
Resigned Kelly, Alan Anthony as Director
8 June 2022
Resigned Mayhew, Lucy Rachel as Director
31 July 2020
Appointed Kelly, Alan Anthony as Director
31 July 2020
Resigned Cohen, Patrice as Secretary
31 July 2020
Appointed Mayhew, Lucy Rachel as Director
21 June 2012
Appointed Cohen, Patrice as Secretary
21 June 2012
Resigned Imbert, Laurent Henri Paul as Director
21 June 2012
Resigned Imbert, Laurent Henri Paul as Secretary
2 September 2003
Resigned Boyer, Jason Jon as Director
1 September 2003
Appointed Cohen, Patrice as Director
23 May 2003
Appointed Boyer, Jason Jon as Director
23 May 2003
Appointed Imbert, Laurent Henri Paul as Director
23 May 2003
Appointed Bemhamou, Michael Charles as Director
23 May 2003
Appointed Imbert, Laurent Henri Paul as Secretary
23 May 2003
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
23 May 2003
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
23 May 2003
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
10 February 2003
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
10 February 2003
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
10 February 2003
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07042902
Former controllers (2)
31 July 2020
Ceased Michael Benhamou — Owns 25–50% of shares
31 July 2020
Ceased Patrice Cohen — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

TP Icap Emea Investments Limited Owns 75–100% of shares
Icap Energy Limited Owns 75–100% of shares
Icap Europe Limited Owns 75–100% of shares
Icap Global Derivatives Limited Owns 75–100% of shares
Icap Holdings Limited Owns 75–100% of shares
TP Icap Management Services Limited Owns 75–100% of shares
Iswap Limited Holds 50–75% of voting rights
Iswap Euro Limited Owns 75–100% of shares
LCM Europe Limited This company Owns 75–100% of shares
Louis Capital Markets UK LLP Holds 75–100% of voting rights
P V M Oil Futures Ltd Owns 75–100% of shares
Pushpull Technology Ltd Owns 25–50% of shares
TP Icap Broking Limited Owns 75–100% of shares
TP Icap Commodities Limited Owns 75–100% of shares
TP Icap E&C Limited Owns 75–100% of shares
PVM Smart Learning Limited Status not confirmedOwns 25–50% of shares
TP Icap Markets Limited Owns 75–100% of shares
Icap Holdings (UK) Limited Owns 75–100% of shares
TP Icap MTF Limited Owns 75–100% of shares

Financials

Net Assets
£100
no change
Balance sheet detail
2019
Net Assets£100
Shareholder Funds£100

Filings 91

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
26 May 2026Appointment of a director
22 May 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates6 February 2026
30 June 2025Full accounts31 December 2024
Show all 91 filings

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