TP ICAP E&C LIMITED

Key Data

Status

Active

Company No.

00966604

Incorporation date

19/11/1969

Size

Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

28/04/2026

Full accounts made up to 2025-12-31

View PDF (32 pages)

02/04/2026

Termination of appointment of Victoria Louise Hart as a secretary on 2026-03-18

View PDF (1 pages)

20/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

13/01/2026

Resolutions

View PDF (1 pages)

13/01/2026

Memorandum and Articles of Association

View PDF (25 pages)

09/01/2026

Registration of charge 009666040009, created on 2026-01-09

View PDF (4 pages)

05/01/2026

Appointment of Karen Kaveney as a secretary on 2025-12-12

View PDF (2 pages)

26/09/2025

Appointment of William Ferguson as a director on 2025-09-12

View PDF (2 pages)

17/04/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

31/03/2025

Termination of appointment of Peter Charles Randall as a director on 2025-03-31

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

30/11/2024

Termination of appointment of Andrew Aristotle Polydor as a director on 2024-11-21

View PDF (1 pages)

30/11/2024

Appointment of Per Joachim Emanuelsson as a director on 2024-11-28

View PDF (2 pages)

25/09/2024

Appointment of Victoria Louise Hart as a secretary on 2024-09-23

View PDF (2 pages)

30/08/2024

Appointment of Andrew Aristotle Polydor as a director on 2024-08-23

View PDF (2 pages)

05/06/2024

Termination of appointment of George Dranganoudis as a director on 2024-05-17

View PDF (1 pages)

14/04/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

01/03/2024

Second filing for the appointment of George Dranganoudis as a director

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

07/11/2023

Appointment of Joanna Mary Meager as a director on 2023-11-01

View PDF (2 pages)

29/06/2023

Termination of appointment of Daniel Raymond Fields as a director on 2023-06-09

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

25/05/2023

Termination of appointment of Catherine Sayers as a secretary on 2023-05-03

View PDF (1 pages)

10/05/2023

Appointment of Mrs Ceri Joanne Charles Young as a secretary on 2023-05-03

View PDF (2 pages)

28/04/2023

Certificate of change of name

View PDF (3 pages)

19/04/2023

Appointment of George Dranganoudis as a director on 2023-03-31

View PDF (3 pages)

19/04/2023

Termination of appointment of Matthew Abbotts Forsyth as a director on 2023-03-31

View PDF (1 pages)

08/04/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

22/03/2023

Termination of appointment of Alla Bashenko as a director on 2023-03-21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

123

Person	Title	Period	Connections
Lawrence, John Russell	Director	01/12/1993 - 17/08/1999	20
Smith, Terence Charles	Director	01/11/2007 - 05/12/2012	24
Taylor, Roderick Gordon	Director	22/11/2000 - 24/09/2004	20
Dunkley, Paul Simon	Director	11/03/2009 - 06/12/2019	19
Wink, Angus John Drennan	Director	01/06/1996 - 02/08/1999	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About TP ICAP E&C LIMITED

TP ICAP E&C LIMITED is an(a) Active company incorporated on 19/11/1969 with the registered office located at 135 Bishopsgate, London EC2M 3TP. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TP ICAP E&C LIMITED?

TP ICAP E&C LIMITED is currently Active. It was registered on 19/11/1969 .

Where is TP ICAP E&C LIMITED located?

TP ICAP E&C LIMITED is registered at 135 Bishopsgate, London EC2M 3TP.

What does TP ICAP E&C LIMITED do?

TP ICAP E&C LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for TP ICAP E&C LIMITED?

The latest filing was on 28/04/2026: Full accounts made up to 2025-12-31.