TP ICAP GROUP PLC

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Jersey

Legal form

Source legal-form code: JOX1

Entity status

Active

Official registration identifier

Registration authority

Company Registry (RA000414)

Registered entity identifier

130617

Dates

Initial registration date

26 Mar 2020

Next renewal date

26 Mar 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 3 · 121 reported relationships.

• PARAMETA SOLUTIONS HOLDINGS LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• PVM OIL ASSOCIATES LTD. — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP MANAGEMENT SERVICES LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• THE LINK ASSET AND SECURITIES COMPANY LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP HOLDINGS LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP MARKETS (AUSTRALIA) PTY LTD — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP MTF LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• ICAP EUROPE LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• GARBAN INTERNATIONAL — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• GARBAN GROUP HOLDINGS LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP LATIN AMERICA HOLDINGS LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• ICAP GLOBAL DERIVATIVES LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• ISWAP EURO LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• ICAP ENERGY LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP ASIA PACIFIC HOLDINGS LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP MARKETS (SINGAPORE) PTE. LTD. — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• LIQUIDNET, INC. — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• ICAP HOLDINGS (ASIA PACIFIC) LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• LIQUIDNET ASIA LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• LOUIS CAPITAL MARKETS UK LLP — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP MARKETS LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• ICAP HOLDINGS LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• آي كاب (الشرق الأوسط) ذ.م.م — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• ICAP HOLDINGS (NEDERLAND)B.V. — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• LIQUIDNET EUROPE LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP EMEA INVESTMENTS LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• ICAP DO BRASIL CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• PT Inti Tullett Prebon Indonesia — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• Neptune Networks Limited — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• ICAP (MALAYSIA) SDN. BHD. — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• REALQ LLC — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• ICAP Holdings South Africa — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP FINANCE PLC — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP BROKING LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• شركة تالت لبيرتي (البحرين) ذ.م.م — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• ICAP ENERGY AS — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP (SINGAPORE) PTE. LTD. — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP E&C LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TULLETT PREBON (AUSTRALIA) PTY LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP (DUBAI) LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP FINANCIALS AND COMMODITIES LLC — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP COMMODITIES LIMITED — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TULLETT PREBON BRASIL CORRETORA DE VALORES E CAMBIO LTDA — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP GLOBAL MARKETS AMERICAS LLC — Direct accounting consolidation parent — TP ICAP GROUP PLC; status Active
• PARAMETA SOLUTIONS HOLDINGS LIMITED — Ultimate accounting consolidation parent — TP ICAP GROUP PLC; status Active
• PVM OIL ASSOCIATES LTD. — Ultimate accounting consolidation parent — TP ICAP GROUP PLC; status Active
• ASTLEY & PEARCE B.V. — Ultimate accounting consolidation parent — TP ICAP GROUP PLC; status Active
• ICAP FUTURES (AUSTRALIA) PTY LTD — Ultimate accounting consolidation parent — TP ICAP GROUP PLC; status Active
• TP ICAP MANAGEMENT SERVICES LIMITED — Ultimate accounting consolidation parent — TP ICAP GROUP PLC; status Active
• LIQUIDNET CANADA INC. — Ultimate accounting consolidation parent — TP ICAP GROUP PLC; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.