Entity Information
- Legal Entity Identifier (LEI)
- 213800ZRO677Z1T2RA74
- Registration ID
- 07042902(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
TP ICAP EMEA INVESTMENTS LIMITED(Language: en)
Other Names
TULLETT PREBON INVESTMENT 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?
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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 October 28, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
TP ICAP EMEA INVESTMENTS LIMITED is registered under jurisdiction GB. 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 EMEA INVESTMENTS LIMITED" to the entity you expect.
- •Check local registration number 07042902 against authority RA000585.
- •Confirm the validation source RA000585 and reference 07042902.
Related links
- Sibling entity: ICAP (MALAYSIA) SDN. BHD.
- Sibling entity: Neptune Networks Limited
- Sibling entity: PVM PETROLEUM MARKETS, LLC
- Sibling entity: ICAP Holdings South Africa
- Child entity: P V M OIL FUTURES LTD
- Child entity: TULLETT PREBON SOUTH AFRICA
- Child entity: TULLETT PREBON (POLSKA) SPÓŁKA AKCYJNA
- Direct parent: TP ICAP GROUP PLC
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TP ICAP EMEA INVESTMENTS LIMITED, identified by the LEI 213800ZRO677Z1T2RA74. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 07042902) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", 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 Oct 28, 2017, its most recent update on Oct 14, 2025, and a scheduled renewal date of Oct 28, 2026.
Maintaining an active and up-to-date LEI is crucial for TP ICAP EMEA INVESTMENTS 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 RA000585 (as 07042902).
Registration Details
Timeline
- Initial Registration
- Oct 28, 2017
- Last Updated
- Oct 14, 2025
- Next Renewal
- Oct 28, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 07042902
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.