TP Icap Asia Pacific Holdings Limited

Active09080531 Private limited company
Incorporated
11 June 2014 (12 years)
Previously known as
Icap Global Broking Holdings Limited (until 3 November 2021)
Industry
Activities of financial services holding companies (64205)
Owned by
TP Icap Group PLC
Accounts type
Full
Region
Greater London
Address
135 Bishopsgate
London
EC2M 3TP

Website & contact details

Group website
The site of this company’s group or brand.

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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
British
Born June 1980 (46)
Kovacic, Ivor
Director · Appointed 17 June 2023
Australian
Born September 1986 (40)
Director · Appointed 15 November 2021
British
Born July 1965 (61)
Officer history (15 former)
4 September 2026
12 August 2026
Resigned Yeo, Lay Yong as Director
17 June 2023
Appointed Kovacic, Ivor as Director
15 June 2023
Resigned Lovell, Tasman Douglas as Director
15 November 2021
Resigned Price, Philip as Director
15 November 2021
Appointed Lovell, Tasman Douglas as Director
15 November 2021
Resigned Stewart, Robin James as Director
15 November 2021
Appointed Yeo, Lay Yong as Director
15 November 2021
Appointed Evans, Andrew Keith as Director
16 November 2018
Resigned Casterton, David Anthony as Director
22 March 2018
Resigned Phizackerley, John Patrick as Director
2 March 2018
Resigned Mcclumpha, Donald Stuart as Director
21 December 2017
Appointed Stewart, Robin James as Director
21 December 2017
Resigned Baddeley, Andrew Martin as Director
21 July 2017
Resigned Brill, Tiffany Fern as Secretary
6 April 2017
Appointed Brill, Tiffany Fern as Secretary
6 April 2017
Resigned Duncan, Virginia as Secretary
30 December 2016
Appointed Phizackerley, John Patrick as Director
30 December 2016
Appointed Price, Philip as Director
30 December 2016
Resigned Dargan, Nicholas James as Director
30 December 2016
Appointed Baddeley, Andrew Martin as Director
20 December 2016
Appointed Mcclumpha, Donald Stuart as Director
1 September 2016
Appointed Duncan, Virginia as Secretary
1 September 2016
Resigned Abrehart, Deborah as Secretary
10 March 2016
Appointed Casterton, David Anthony as Director
10 March 2016
Appointed Dargan, Nicholas James as Director
10 March 2016
Resigned Gregg, David Stephen as Director
10 March 2016
Resigned Ireland, David Charles as Director
6 January 2015
Resigned Caplen, Stephen Gerard as Director
15 September 2014
Appointed Gregg, David Stephen as Director
11 June 2014
Appointed Caplen, Stephen Gerard as Director
11 June 2014
Appointed Ireland, David Charles as Director
11 June 2014
Appointed Abrehart, Deborah as Secretary

Ownership 1 active

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

TP Icap Group PLC
Corporate entity · Notified 17 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company (Plc)
Reg. no. 130617

Holdings 7

Companies where TP Icap Asia Pacific Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 March 2021
Ceased TP Icap PLC — Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
23 September 2026Statement of capital following an allotment of shares
4 September 2026Appointment of a director
19 August 2026Termination of appointment of a director
12 August 2026Confirmation statement with updates27 July 2026
Show all 102 filings

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