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TP Icap Newco Limited
- Incorporated
- 5 February 2025 (1 year)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Nikolaos ProtopsaltisAlexandre GuignotMassimiliano Spoto
- Controlled by
- TP Icap Group PLC
- 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
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Officers 8 active
Officer details are public data from the Companies House register.
Protopsaltis, Nikolaos
Director · Appointed 27 July 2026
Greek
Born June 1971 (55)
Guignot, Alexandre
Director · Appointed 27 July 2026
British
Born November 1984
Young, Ceri Joanne Charles
Secretary · Appointed 6 May 2026
Spoto, Massimiliano
Director · Appointed 30 May 2025
Italian
Born October 1974 (52)
Johnsen, David Christian
Director · Appointed 27 May 2025
American
Born June 1978 (48)
Govoni, Mark James
Director · Appointed 27 May 2025
American
Born June 1980 (46)
Director · Appointed 25 April 2025
Also at Realq Holdings Limited · more companies
American
Born June 1970 (56)
Price, Philip
Director · Appointed 13 March 2025
British
Born October 1965 (61)
Officer history (10 former)
27 July 2026
Appointed Protopsaltis, Nikolaos as Director
27 July 2026
Appointed Guignot, Alexandre as Director
27 July 2026
Resigned Rudrakumar, Arankan Anushan as Director
27 July 2026
Resigned Carreno, Guillaume as Director
27 July 2026
Resigned Shearman, Robert John as Director
6 May 2026
Appointed Young, Ceri Joanne Charles as Secretary
19 March 2026
Resigned Hart, Victoria Louise as Secretary
27 January 2026
Resigned Guignot, Alexandre as Director
27 January 2026
Appointed Shearman, Robert John as Director
27 January 2026
27 January 2026
Appointed Carreno, Guillaume as Director
27 January 2026
Resigned Whelan, Patrick John as Director
27 January 2026
Appointed Rudrakumar, Arankan Anushan as Director
1 December 2025
Appointed Guignot, Alexandre as Director
1 December 2025
30 May 2025
Appointed Whelan, Patrick John as Director
30 May 2025
30 May 2025
30 May 2025
Appointed Spoto, Massimiliano as Director
27 May 2025
Appointed Govoni, Mark James as Director
27 May 2025
Appointed Johnsen, David Christian as Director
25 April 2025
13 March 2025
Appointed Price, Philip as Director
13 March 2025
13 March 2025
5 February 2025
5 February 2025
5 February 2025
Appointed Hart, Victoria Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TP Icap Group PLC
Corporate entity · Notified 5 February 2025
Has significant influence or control
Public Limited Company
Reg. no. 130617
Holdings 1
Companies where TP Icap Newco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Appointment of a director |
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