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TP Icap E&C Limited

TP Icap E&C Limited is an active company incorporated on 19 November 1969 with the registered office located in London, City of London. TP Icap E&C Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00966604
Private limited company
Age
55 years
Incorporated 19 November 1969
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
02072007000
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in May 1958
Director • Australian • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Sep 1962
Director • Non-Executive Director • British • Lives in England • Born in Jan 1967
Director • Independent Chairman • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
P.V.M. Oil Associates Limited
Stephen Howard Sparke, Paul Anthony Redman, and 5 more are mutual people.
Active
TP Icap Markets Limited
Stephen Howard Sparke, Paul Anthony Redman, and 4 more are mutual people.
Active
TP Icap MTF Limited
Stephen Howard Sparke, Paul Anthony Redman, and 4 more are mutual people.
Active
Icap Energy Limited
Stephen Howard Sparke, Paul Anthony Redman, and 4 more are mutual people.
Active
TP Icap Broking Limited
Stephen Howard Sparke, Paul Anthony Redman, and 4 more are mutual people.
Active
P V M Oil Futures Ltd
Stephen Howard Sparke, Paul Anthony Redman, and 4 more are mutual people.
Active
TP Icap Group Services Limited
Stephen Howard Sparke, Paul Anthony Redman, and 3 more are mutual people.
Active
Liquidnet Europe Limited
Stephen Howard Sparke, Paul Anthony Redman, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49.33M
Decreased by £3.47M (-7%)
Turnover
£207.85M
Increased by £49.51M (+31%)
Employees
257
Increased by 60 (+30%)
Total Assets
£183.55M
Increased by £27.25M (+17%)
Total Liabilities
-£17.79M
Increased by £4.39M (+33%)
Net Assets
£165.76M
Increased by £22.87M (+16%)
Debt Ratio (%)
10%
Increased by 1.12% (+13%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Peter Charles Randall Resigned
5 Months Ago on 31 Mar 2025
Peter Charles Mcgahan Appointed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Per Joachim Emanuelsson Appointed
9 Months Ago on 28 Nov 2024
Andrew Aristotle Polydor Resigned
9 Months Ago on 21 Nov 2024
Victoria Louise Hart Appointed
11 Months Ago on 23 Sep 2024
Andrew Aristotle Polydor Appointed
1 Year Ago on 23 Aug 2024
George Dranganoudis Resigned
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Termination of appointment of Peter Charles Randall as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Peter Charles Mcgahan as a director on 1 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 14 Feb 2025
Termination of appointment of Andrew Aristotle Polydor as a director on 21 November 2024
Submitted on 30 Nov 2024
Appointment of Per Joachim Emanuelsson as a director on 28 November 2024
Submitted on 30 Nov 2024
Appointment of Victoria Louise Hart as a secretary on 23 September 2024
Submitted on 25 Sep 2024
Appointment of Andrew Aristotle Polydor as a director on 23 August 2024
Submitted on 30 Aug 2024
Termination of appointment of George Dranganoudis as a director on 17 May 2024
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 14 Apr 2024
Repayment History
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