AYBARION TRADE

Company profile · JE

TP ICAP GROUP PLC

PLC in ST. HELIER, Jersey, from the official register data of GLEIF LEI Golden Copy (Level 1): countries without an official register in the package and its GLEIF group.

Company identity

Legal nameTP ICAP GROUP PLC
CountryJersey
CityST. HELIER
Registry ID130617 (GLEIF LEI Golden Copy (Level 1): countries without an official register in the package)
StatusActive
Legal formPLC
Founded2019
LEI2138006YAA7IRVKKGE63

Copied from the register record gleif:130617 of GLEIF LEI Golden Copy (Level 1): countries without an official register in the package, snapshot 2026-09-30. No street address, people or contact details are shown.

Official trade evidence

No official trade record is matched to this company yet.

Records are matched by registry number or by the exact legal name in the same country.

Corporate group (GLEIF)

LEI registration status: ISSUED, next renewal 2027-03-26.

EntityCountryRelationLEI
PARAMETA SOLUTIONS HOLDINGS LIMITEDJerseyDirect subsidiary21380018UCF8GZ6NN128
PVM OIL ASSOCIATES LTD.BermudaDirect subsidiary2138001939R54S3QAM24
TP ICAP MANAGEMENT SERVICES LIMITEDUnited KingdomDirect subsidiary2138002Z83ZBVHB7NM33
THE LINK ASSET AND SECURITIES COMPANY LIMITEDUnited KingdomDirect subsidiary21380041RFHPJWV7VH32
TP ICAP HOLDINGS LIMITEDJerseyDirect subsidiary2138005JIKNDC469DX41
TP ICAP MARKETS (AUSTRALIA) PTY LTDAustraliaDirect subsidiary21380062Q7VI4YDKSS36
TP ICAP MTF LIMITEDUnited KingdomDirect subsidiary21380063ZX54EUEMBR73
ICAP EUROPE LIMITEDUnited KingdomDirect subsidiary21380076S228I25PD704
GARBAN INTERNATIONALUnited KingdomDirect subsidiary2138007MMLDA9OQ1CQ40
GARBAN GROUP HOLDINGS LIMITEDUnited KingdomDirect subsidiary21380083QRLD311H3J73
TP ICAP LATIN AMERICA HOLDINGS LIMITEDUnited KingdomDirect subsidiary213800BKFSUPVTX2ZM85
ICAP GLOBAL DERIVATIVES LIMITEDUnited KingdomDirect subsidiary213800C2MCT5QBE5VW36
ISWAP EURO LIMITEDUnited KingdomDirect subsidiary213800CHG2XKP74RJQ39
ICAP ENERGY LIMITEDUnited KingdomDirect subsidiary213800CZM9YMSN4AL882
TP ICAP ASIA PACIFIC HOLDINGS LIMITEDUnited KingdomDirect subsidiary213800F1Z2J59GLEH540
TP ICAP MARKETS (SINGAPORE) PTE. LTD.SingaporeDirect subsidiary213800FXX9OKBM6ZDU81
LIQUIDNET, INC.United StatesDirect subsidiary213800HSKBBO1GCVRG79
ICAP HOLDINGS (ASIA PACIFIC) LIMITEDUnited KingdomDirect subsidiary213800J21S1W5JMWR962
LIQUIDNET ASIA LIMITEDHong Kong SAR ChinaDirect subsidiary213800KFOC5OSG8VW527
LOUIS CAPITAL MARKETS UK LLPUnited KingdomDirect subsidiary213800KL2QZT2GQMQQ34
TP ICAP MARKETS LIMITEDUnited KingdomDirect subsidiary213800NMEZS3MD2IUP33
ICAP HOLDINGS LIMITEDUnited KingdomDirect subsidiary213800PXXDDQCEH4SD54
آي كاب (الشرق الأوسط) ذ.م.مBahrainDirect subsidiary213800RFW5BAYMKCI357
ICAP HOLDINGS (NEDERLAND)B.V.NetherlandsDirect subsidiary213800ULJWC7D18M5V39
LIQUIDNET EUROPE LIMITEDUnited KingdomDirect subsidiary213800ZIRB79BE5XQM68
TP ICAP EMEA INVESTMENTS LIMITEDUnited KingdomDirect subsidiary213800ZRO677Z1T2RA74
ICAP DO BRASIL CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDABrazilDirect subsidiary254900055X01VLYPKK88
PT Inti Tullett Prebon IndonesiaIndonesiaDirect subsidiary254900IXFN9XTU18OE15
Neptune Networks LimitedUnited KingdomDirect subsidiary254900KKDBSWB9DBRR74
ICAP (MALAYSIA) SDN. BHD.MalaysiaDirect subsidiary254900O18D1JHEF9IK50
REALQ LLCUnited StatesDirect subsidiary254900YQ7DMFJ1LMR307
ICAP Holdings South AfricaSouth AfricaDirect subsidiary3789007ECA3530D88D83
TP ICAP FINANCE PLCUnited KingdomDirect subsidiary5493009UWRK48KKUD358
TP ICAP BROKING LIMITEDUnited KingdomDirect subsidiary549300BMVW85YF9FGN67
شركة تالت لبيرتي (البحرين) ذ.م.مBahrainDirect subsidiary549300BUU6LPR8NU5W60
ICAP ENERGY ASNorwayDirect subsidiary549300ESJXOU0F7S8014
TP ICAP (SINGAPORE) PTE. LTD.SingaporeDirect subsidiary549300J8JKCZBPXJRS07
TP ICAP E&C LIMITEDUnited KingdomDirect subsidiary549300MU2MYJLOY6IJ51
TULLETT PREBON (AUSTRALIA) PTY LIMITEDAustraliaDirect subsidiary549300TTNX166F32PC58

10 more related entities in the group are not listed here.

Source: GLEIF relationship records (CC0). Entities in countries without company data are not listed.

Data Passport

  • GLEIF LEI Golden Copy (Level 1): countries without an official register in the package: Global Legal Entity Identifier Foundation (GLEIF) (GLEIF LEI index). Licence: CC0 1.0 (Kamu malı). Snapshot 2026-09-30. Record ID: gleif:130617. Source
  • GLEIF Golden Copy: LEI and relationship records: Global Legal Entity Identifier Foundation. Licence: CC0 1.0. Record: LEI 2138006YAA7IRVKKGE63. Source
  • Method: identity fields are copied from the register record as published (legal name, country, city, registry ID, status, legal form, activity code, founded year, website domain, LEI). Official trade records are matched by registry number or exact legal name in the same country; group relations are GLEIF relationship records. Street addresses, people and contact details are never stored or shown.

Public company pages cover legal entities from registers published under CC0, CC BY, the Open Government Licence, the Licence Ouverte or in the public domain. Sole traders are never shown. Directory built 2026-10-30. More in our methodology and the public company pages policy.

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