TP ICAP GLOBAL MARKETS AMERICAS LLC

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TP ICAP GLOBAL MARKETS AMERICAS LLC

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Key Data

Status

Active

Company No.

FC030270

Incorporation date

15/06/2011

Size

Full

Classification

-

Contacts

Registered address

Registered address

TP ICAP GLOBAL MARKETS AMERICAS LLC, 200 Vesey Street, New York, Ny10281Copy
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Latest events (Record since 19/10/2022)
dot icon10/06/2025
Full accounts made up to 2020-12-31
dot icon10/06/2025
Full accounts made up to 2021-12-31
dot icon10/06/2025
Full accounts made up to 2018-12-31
dot icon10/06/2025
Full accounts made up to 2019-12-31
dot icon10/06/2025
Full accounts made up to 2022-12-31
dot icon10/06/2025
Full accounts made up to 2023-12-31
dot icon10/06/2025
Full accounts made up to 2024-12-31
dot icon09/06/2025
Details changed for an overseas company - Harborside Financial Centre 1100 Plaza Five, Jersey City, New Jersey 07311, United States
dot icon31/12/2024
Termination of appointment of John Abularrage as a director on 2019-09-01
dot icon26/11/2024
Appointment of Mr John Abularrage as a director on 2017-08-25
dot icon20/11/2024
Termination of appointment of a director
dot icon20/11/2024
Appointment of Victoria Louise Hart as a person authorised to accept service for UK establishment BR015265 on 2024-10-03.
dot icon20/11/2024
Appointment of Christian Pezeu as a director on 2017-08-25
dot icon23/10/2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR015265 Person Authorised to Represent terminated 01/04/2022 richard cordeschi
dot icon23/10/2024
Termination of appointment of Todd Creek as a director on 2017-08-25
dot icon23/10/2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR015265 Person Authorised to Represent terminated 21/07/2017 tiffany fern brill
dot icon23/10/2024
Termination of appointment of Daniel Lago as a director on 2017-08-25
dot icon23/10/2024
Termination of appointment of James Moore as secretary on 2018-08-08
dot icon23/10/2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR015265 Person Authorised to Accept terminated 21/07/2017 tiffany fern brill
dot icon23/10/2024
Appointment of Shawn Bernardo as a director on 2021-09-02
dot icon23/10/2024
Appointment of Stephen Goulet as a secretary on 2018-08-08
dot icon23/10/2024
Appointment of John Abularrage as a director on 2021-09-02
dot icon19/10/2022
Details changed for a UK establishment - BR015265 Name Change Icap corporates llc,2022-10-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rhoten, John Douglas
Director
21/06/2011 - 31/12/2012
5
Pigaga, Kenneth
Director
21/06/2011 - 17/01/2014
-
Creek, Todd
Director
23/03/2015 - 25/08/2017
-
Lago, Daniel
Director
30/06/2014 - 25/08/2017
-
Kaltenbach, Richard
Secretary
30/06/2014 - 31/08/2016
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TP ICAP GLOBAL MARKETS AMERICAS LLC

TP ICAP GLOBAL MARKETS AMERICAS LLC is an(a) Active company incorporated on 15/06/2011 with the registered office located at TP ICAP GLOBAL MARKETS AMERICAS LLC, 200 Vesey Street, New York, Ny10281. There are currently 4 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 GLOBAL MARKETS AMERICAS LLC?

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TP ICAP GLOBAL MARKETS AMERICAS LLC is currently Active. It was registered on 15/06/2011 .

Where is TP ICAP GLOBAL MARKETS AMERICAS LLC located?

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TP ICAP GLOBAL MARKETS AMERICAS LLC is registered at TP ICAP GLOBAL MARKETS AMERICAS LLC, 200 Vesey Street, New York, Ny10281.

What is the latest filing for TP ICAP GLOBAL MARKETS AMERICAS LLC?

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The latest filing was on 10/06/2025: Full accounts made up to 2020-12-31.