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TP Icap Emea Investments Limited
- Incorporated
- 14 October 2009 (17 years)
- Previously known as
- Tullett Prebon Investment Holdings Limited (until 3 November 2021)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 135 BishopsgateLondonEC2M 3TP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2026
British
Born August 1977 (49)
Kaveney, Karen
Secretary · Appointed 22 December 2025
Young, Ceri Joanne Charles
Secretary · Appointed 3 May 2023
Director · Appointed 15 November 2021
French
Born July 1967 (59)
Officer history (14 former)
7 May 2026
7 May 2026
19 March 2026
Resigned Hart, Victoria Louise as Secretary
22 December 2025
Appointed Kaveney, Karen as Secretary
23 September 2024
Appointed Hart, Victoria Louise as Secretary
3 May 2023
Appointed Young, Ceri Joanne Charles as Secretary
3 May 2023
Resigned Sayers, Catherine as Secretary
1 April 2022
Appointed Sayers, Catherine as Secretary
15 November 2021
15 November 2021
15 November 2021
15 November 2021
8 August 2018
8 August 2018
21 December 2017
21 December 2017
21 July 2017
Resigned Brill, Tiffany Fern as Secretary
31 October 2016
Appointed Brill, Tiffany Fern as Secretary
31 October 2016
30 June 2016
6 May 2016
1 September 2014
31 August 2014
26 June 2014
26 June 2014
Resigned Dyer Bartlett, Diana as Secretary
28 March 2013
Appointed Dyer Bartlett, Diana as Secretary
28 March 2013
Resigned Hoskins, Justin Wilbert as Secretary
15 November 2012
Resigned Challen, Nicola as Secretary
4 September 2012
Appointed Hoskins, Justin Wilbert as Secretary
14 October 2009
Appointed Challen, Nicola as Secretary
14 October 2009
14 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1105245
Group structure 22 shown
Ownership group derived from the Companies House PSC register
TP Icap Emea Investments Limited This company 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 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
The Link Asset and Securities Company Limited Owns 75–100% 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
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
Tullett Prebon Pension Trustee Limited Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 26 May 2026 | Appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Termination of appointment of a secretary |
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