Introduction
Watch Company
T
TP ICAP (EUROPE)
TP ICAP (EUROPE) is an active company incorporated on 22 August 2018 with the registered office located in Paris. TP ICAP (EUROPE) was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC035629
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 22 August 2018
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Washington Plaza 42 Rue Washington 75008 Paris, ,
No significant events found
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
REDMAN, Paul Anthony
Active135 Bishopsgate, LondonEC2M 3TP
Born April 1974
Director
Appointed 30 Jun 2021
REDMAN, Paul Anthony
135 Bishopsgate, LondonEC2M 3TP
Born April 1974
Director
30 Jun 2021
Active
ROZES, Christian Sebastien
ActiveBishopsgate, LondonEC2M 3TP
Born July 1967
Director
Appointed 15 Dec 2021
ROZES, Christian Sebastien
Bishopsgate, LondonEC2M 3TP
Born July 1967
Director
15 Dec 2021
Active
STRYPSTEEN, Gregory
Active135 Bishopsgate, LondonEC2M 3TP
Born July 1977
Director
Appointed 08 Apr 2019
STRYPSTEEN, Gregory
135 Bishopsgate, LondonEC2M 3TP
Born July 1977
Director
08 Apr 2019
Active
CHARVET, Steeve Boris
Resigned155 Bishopsgate, LondonEC2M 3TQ
Born October 1968
Director
Appointed 08 Apr 2019
Resigned 28 Nov 2022
CHARVET, Steeve Boris
155 Bishopsgate, LondonEC2M 3TQ
Born October 1968
Director
08 Apr 2019
Resigned 28 Nov 2022
Resigned
HUTT, Andrew Keith
Resigned155 Bishopsgate, LondonEC2M 3TQ
Born May 1964
Director
Appointed 08 Apr 2019
Resigned 30 Jun 2021
HUTT, Andrew Keith
155 Bishopsgate, LondonEC2M 3TQ
Born May 1964
Director
08 Apr 2019
Resigned 30 Jun 2021
Resigned
KELLY, Alan Anthony
Resigned25 Old Broad Street, LondonEC2N 1HQ
Born January 1970
Director
Appointed 09 Oct 2018
Resigned 30 Jun 2021
KELLY, Alan Anthony
25 Old Broad Street, LondonEC2N 1HQ
Born January 1970
Director
09 Oct 2018
Resigned 30 Jun 2021
Resigned
MAYHEW, Lucy Rachel
Resigned25 Old Broad Street, LondonEC2N 1HQ
Born August 1972
Director
Appointed 09 Oct 2018
Resigned 30 Sept 2020
MAYHEW, Lucy Rachel
25 Old Broad Street, LondonEC2N 1HQ
Born August 1972
Director
09 Oct 2018
Resigned 30 Sept 2020
Resigned
MCCLUMPHA, Donald Stuart
Resigned155 Bishopsgate, LondonEC2M 3TQ
Born July 1964
Director
Appointed 28 Sept 2019
Resigned 15 Dec 2021
MCCLUMPHA, Donald Stuart
155 Bishopsgate, LondonEC2M 3TQ
Born July 1964
Director
28 Sept 2019
Resigned 15 Dec 2021
Resigned
PLANQUART, Michel Daniel Jean Jacques
Resigned155 Bishopsgate, LondonEC2M 3TQ
Born October 1965
Director
Appointed 30 Sept 2019
Resigned 30 Sept 2020
PLANQUART, Michel Daniel Jean Jacques
155 Bishopsgate, LondonEC2M 3TQ
Born October 1965
Director
30 Sept 2019
Resigned 30 Sept 2020
Resigned
POIX, Arnaud
ResignedBishopsgate, LondonEC2M 3TP
Born December 1975
Director
Appointed 22 Dec 2022
Resigned 29 Feb 2024
POIX, Arnaud
Bishopsgate, LondonEC2M 3TP
Born December 1975
Director
22 Dec 2022
Resigned 29 Feb 2024
Resigned
VOGELS, Frederik
Resigned25 Old Broad Street, LondonEC2N 1HQ
Born June 1964
Director
Appointed 09 Oct 2018
Resigned 27 Jun 2019
VOGELS, Frederik
25 Old Broad Street, LondonEC2N 1HQ
Born June 1964
Director
09 Oct 2018
Resigned 27 Jun 2019
Resigned
Filing History
61
Description
Type
Date Filed
Document
14 January 2026
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 January 2026
14 January 2026
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 January 2026
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
28 May 2025
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
27 May 2025
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 May 2025
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 May 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 August 2024
16 August 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 August 2024
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
16 August 2024
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
16 August 2024
16 August 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 August 2024
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
16 August 2024
16 August 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 August 2024
16 August 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 August 2024
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
16 August 2024
Change Company Details Overseas Company
3 June 2024
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
3 June 2024
No document
Change Company Details Overseas Company With Change Details
3 June 2024
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
3 June 2024
No document
Change Company Details Overseas Company
3 June 2024
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
3 June 2024
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 March 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 August 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 August 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 October 2021
20 September 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 September 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 September 2021
14 June 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 June 2021
9 February 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
9 February 2019
Appointment At Registration Of Person Authorised To Accept Service
9 October 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
9 October 2018
No document
Appointment At Registration Of Person Authorised To Represent
9 October 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
9 October 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
9 October 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
9 October 2018
No document
Appointment At Registration Of Person Authorised To Represent
9 October 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
9 October 2018
No document
Appointment At Registration Of Person Authorised To Represent
9 October 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
9 October 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
9 October 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
9 October 2018
No document