GB · Company with significant control

Tp Icap Asia Pacific Holdings Limited

Tp Icap Asia Pacific Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Tp Icap Asia Pacific Holdings Limited
Type
Corporate entity
Registration number
09080531
Registered in
England
Significant control now
7 UK companies
Earlier significant control
1 UK company
First notified
1 June 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Tp Icap Asia Pacific Holdings Limited's companies

  • Tp Icap Asia Pacific Holdings Limited holds 75% or more of the shares in all 7 companies listed below.
  • Main lines of business: activities of financial services holding companies (6) and administration of financial markets (1).
  • Registered offices in London (7).
  • The companies were incorporated between 1985 and 2004.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Tp Icap Asia Pacific Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
GARBAN INTERNATIONAL
01895476 · Private Unlimited Company
Active14 March 1985LondonActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights2 March 2026
EXCO BIERBAUM AP LIMITED
02332678 · Private Limited Company
Active4 January 1989LondonActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights23 September 2021
PREBON LIMITED
02699385 · Private Limited Company
Active23 March 1992LondonAdministration of financial marketsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 December 2020
TP ICAP (APAC) LIMITED
02619854 · Private Limited Company
Active12 June 1991LondonActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 December 2020
EXCO NOMINEES LIMITED
02045447 · Private Limited Company
Active11 August 1986LondonActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights5 June 2020
ICAP HOLDINGS (ASIA PACIFIC) LIMITED
05174354 · Private Limited Company
Active8 July 2004LondonActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights31 August 2016
GARBAN GROUP HOLDINGS LIMITED
03604417 · Private Limited Company
Active21 July 1998LondonActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights23 August 2016

History

Earlier significant control

Companies where Tp Icap Asia Pacific Holdings Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ISWAP LIMITED
07282059 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights1 June 20164 November 2021

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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