Entity Information
- Legal Entity Identifier (LEI)
- 2138005JIKNDC469DX41
- Registration ID
- 130618(ID: RA000414)
- Legal Form
- SQXV
- Jurisdiction
Jersey- Legal address country
- Jersey
Entity Names
Legal Name
TP ICAP HOLDINGS LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 26, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TP ICAP HOLDINGS LIMITED is registered under jurisdiction JE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 2138006YAA7IRVKKGE63, with relationship status active. Ultimate parent is linked to LEI 2138006YAA7IRVKKGE63, with relationship status active.
How to verify this entity
- •Match the legal name "TP ICAP HOLDINGS LIMITED" to the entity you expect.
- •Check local registration number 130618 against authority RA000414.
- •Confirm the validation source RA000414 and reference 130618.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TP ICAP HOLDINGS LIMITED, identified by the LEI 2138005JIKNDC469DX41. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 130618) and lists its legal address country as Jersey. It operates under the legal structure defined as "SQXV", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 26, 2020, its most recent update on Jul 12, 2026, and a scheduled renewal date of Mar 26, 2027.
Maintaining an active and up-to-date LEI is crucial for TP ICAP HOLDINGS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000414 (as 130618).
Registration Details
Timeline
- Initial Registration
- Mar 26, 2020
- Last Updated
- Jul 12, 2026
- Next Renewal
- Mar 26, 2027
Validation
Primary Validation
- Authority ID
- RA000414
- Registration Number
- 130618
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138006YAA7IRVKKGE63
Ultimate Parent
Ultimate Parent Entity
LEI: 2138006YAA7IRVKKGE63
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found