TI

TP ICAP (APAC) LIMITED

Active

Company number 02619854

London, England · Incorporated 12 June 1991

135 Bishopsgate, London, EC2M 3TP, England

Last updated on 7 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 115 LIMITED · 12 June 1991 – 5 September 1991

FULTON PREBON OVERSEAS LIMITED · 5 September 1991 – 23 March 1992

PREBON INTERNATIONAL LIMITED · 23 March 1992 – 25 May 1993

PREBON YAMANE INTERNATIONAL LIMITED · 25 May 1993 – 10 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tp Icap Asia Pacific Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Certificate Change Of Name Company
Change Of Name
10 September 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Accounts With Accounts Type Full
Accounts
11 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Resolution
Resolution
3 December 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2015 View
Appoint Corporate Secretary Company With Name
Officers
30 June 2014 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Appoint Person Secretary Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
27 November 2012 View
Appoint Person Secretary Company With Name
Officers
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Full
Accounts
17 May 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Legacy
Capital
20 October 2010 View
Legacy
Insolvency
20 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2010 View
Resolution
Resolution
20 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
7 July 2010 View
Resolution
Resolution
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Full
Accounts
22 May 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
4 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
15 June 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Mortgage
18 May 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Accounts
20 December 2004 View
Auditors Resignation Company
Auditors
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Legacy
Address
11 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
27 October 2004 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
30 July 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Accounts
7 January 2003 View
Accounts With Accounts Type Full
Accounts
13 September 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Address
26 March 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Accounts
7 January 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Mortgage
31 October 2001 View
Legacy
Mortgage
31 October 2001 View
Legacy
Mortgage
31 October 2001 View
Legacy
Mortgage
31 October 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Accounts
29 January 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Annual Return
12 July 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Accounts
14 March 2000 View
Legacy
Officers
14 March 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
4 November 1999 View
Auditors Resignation Company
Auditors
23 July 1999 View
Legacy
Annual Return
14 July 1999 View
Legacy
Mortgage
16 June 1999 View
Legacy
Officers
14 June 1999 View
Resolution
Resolution
9 June 1999 View
Legacy
Accounts
9 February 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Annual Return
10 July 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
23 September 1997 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Annual Return
28 June 1996 View
Legacy
Officers
12 March 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1995 View
Legacy
Annual Return
5 July 1995 View
Legacy
Officers
21 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
19 October 1994 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Annual Return
30 June 1994 View
Legacy
Officers
7 July 1993 View
Accounts With Accounts Type Full
Accounts
7 July 1993 View
Legacy
Mortgage
29 June 1993 View
Legacy
Annual Return
24 June 1993 View
Legacy
Capital
15 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 June 1993 View
Certificate Change Of Name Company
Change Of Name
25 May 1993 View
Memorandum Articles
Incorporation
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Legacy
Capital
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Legacy
Capital
13 May 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Officers
17 November 1992 View
Resolution
Resolution
24 August 1992 View
Resolution
Resolution
24 August 1992 View
Resolution
Resolution
24 August 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Annual Return
24 June 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Address
31 March 1992 View
Certificate Change Of Name Company
Change Of Name
20 March 1992 View
Certificate Change Of Name Company
Change Of Name
20 March 1992 View
Legacy
Mortgage
27 September 1991 View
Legacy
Mortgage
27 September 1991 View
Legacy
Mortgage
27 September 1991 View
Legacy
Mortgage
27 September 1991 View
Legacy
Capital
25 September 1991 View
Legacy
Accounts
25 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Memorandum Articles
Incorporation
11 September 1991 View
Resolution
Resolution
11 September 1991 View
Certificate Change Of Name Company
Change Of Name
5 September 1991 View
Incorporation Company
Incorporation
12 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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