TH

TP HOLDINGS LIMITED

Dissolved

Company number 03118553

London, England · Incorporated 26 October 1995

135 Bishopsgate, London, EC2M 3TP, England

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2019

Company history

Previous company names

FORMAT LIMITED · 26 October 1995 – 18 June 1997

FPG HOLDINGS LIMITED · 18 June 1997 – 9 January 2007

Company overview

TP HOLDINGS LIMITED was a private limited company incorporated on 26 October 1995 and dissolved on 14 March 2023. The company was registered at 135 Bishopsgate, London, EC2M 3TP. Its principal activity was that of a holding company (SIC 64205).

The company was wholly owned and controlled by Tullett Prebon Group Holdings Plc, which held 75-100% of the shares and voting rights and the right to appoint and remove directors. At the date of dissolution, the directors were Giles Martin (appointed 2009), Robin James Stewart (appointed 2017) and Philip Price (appointed 2018), all British nationals resident in England.

The company had charges on record and a history of insolvency proceedings. It filed full accounts to 31 December 2020. The final filing was a members’ return of the final meeting in a voluntary liquidation on 14 December 2022, followed by formal notice of dissolution by Gazette on 14 March 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tullett Prebon Group Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

25 funding rounds
31 October 2019
Shares allotted · 0 shares allotted
—
21 June 2019
Shares allotted · 0 shares allotted
—
1 January 2019
Shares allotted · 0 shares allotted
—
28 June 2018
Shares allotted · 0 shares allotted
—
31 March 2018
Shares allotted · 0 shares allotted
—
27 June 2017
Shares allotted · 0 shares allotted
—
21 June 2016
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
16 March 2016
Shares allotted · 0 shares allotted
—
3 February 2016
Shares allotted · 0 shares allotted
—
30 July 2015
Shares allotted · 0 shares allotted
—
17 March 2015
Shares allotted · 0 shares allotted
—
6 February 2015
Shares allotted · 0 shares allotted
—
30 January 2015
Shares allotted · 0 shares allotted
—
17 December 2014
Shares allotted · 0 shares allotted
—
18 March 2014
Shares allotted · 0 shares allotted
—
17 February 2014
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
15 August 2013
Shares allotted · 0 shares allotted
—
18 April 2013
Shares allotted · 0 shares allotted
—
4 February 2013
Shares allotted · 0 shares allotted
—
20 December 2012
Shares allotted · 0 shares allotted
—
8 December 2011
Shares allotted · 0 shares allotted
—
11 August 2011
Shares allotted · 0 shares allotted
—
18 June 2010
Shares allotted · 0 shares allotted
—
Total (25 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
14 March 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2022 View
Resolution
Resolution
31 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Resolution
Resolution
15 February 2021 View
Legacy
Insolvency
15 February 2021 View
Legacy
Capital
15 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020 View
Capital Allotment Shares
Capital
28 February 2020 View
Resolution
Resolution
3 December 2019 View
Capital Allotment Shares
Capital
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Capital Allotment Shares
Capital
21 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Capital Allotment Shares
Capital
19 July 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Capital Allotment Shares
Capital
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Capital Allotment Shares
Capital
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Capital Allotment Shares
Capital
24 March 2016 View
Capital Allotment Shares
Capital
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Capital Allotment Shares
Capital
12 November 2015 View
Accounts With Accounts Type Small
Accounts
15 May 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Capital Allotment Shares
Capital
30 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2015 View
Capital Allotment Shares
Capital
19 February 2015 View
Capital Allotment Shares
Capital
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Capital Allotment Shares
Capital
1 July 2014 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
30 June 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Capital Allotment Shares
Capital
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Capital Allotment Shares
Capital
16 October 2013 View
Capital Allotment Shares
Capital
13 September 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Capital Allotment Shares
Capital
20 May 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Appoint Person Secretary Company With Name
Officers
2 April 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Capital Allotment Shares
Capital
27 February 2013 View
Capital Allotment Shares
Capital
8 February 2013 View
Termination Secretary Company With Name
Officers
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Appoint Person Secretary Company With Name
Officers
7 September 2012 View
Accounts With Accounts Type Full
Accounts
17 May 2012 View
Capital Allotment Shares
Capital
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Capital Allotment Shares
Capital
20 September 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Capital Allotment Shares
Capital
1 July 2010 View
Resolution
Resolution
18 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 June 2010 View
Legacy
Insolvency
18 June 2010 View
Legacy
Capital
18 June 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Capital Variation Of Rights Attached To Shares
Capital
5 March 2010 View
Resolution
Resolution
16 February 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
2 April 2009 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Address
26 March 2008 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Statement Of Affairs
Miscellaneous
10 January 2007 View
Legacy
Capital
10 January 2007 View
Certificate Change Of Name Company
Change Of Name
9 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Group
Accounts
14 January 2005 View
Legacy
Accounts
20 December 2004 View
Resolution
Resolution
23 November 2004 View
Auditors Resignation Company
Auditors
23 November 2004 View
Resolution
Resolution
18 November 2004 View
Resolution
Resolution
18 November 2004 View
Legacy
Capital
18 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Address
11 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
27 October 2004 View
Legacy
Capital
3 August 2004 View
Statement Of Affairs
Miscellaneous
3 August 2004 View
Legacy
Capital
4 May 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Memorandum Articles
Incorporation
21 April 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Annual Return
26 October 2003 View
Resolution
Resolution
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Legacy
Officers
7 October 2003 View
Resolution
Resolution
10 March 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Group
Accounts
23 September 2002 View
Accounts With Accounts Type Group
Accounts
7 August 2002 View
Accounts With Accounts Type Group
Accounts
8 July 2002 View
Legacy
Address
26 March 2002 View
Legacy
Accounts
7 January 2002 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Accounts
29 January 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Mortgage
24 November 2000 View
Resolution
Resolution
23 November 2000 View
Resolution
Resolution
23 November 2000 View
Resolution
Resolution
23 November 2000 View
Legacy
Capital
23 November 2000 View
Legacy
Capital
23 November 2000 View
Legacy
Annual Return
31 October 2000 View
Legacy
Accounts
4 May 2000 View
Accounts With Accounts Type Full Group
Accounts
10 April 2000 View
Legacy
Mortgage
22 February 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Annual Return
12 November 1999 View
Auditors Resignation Company
Auditors
23 July 1999 View
Accounts With Accounts Type Full Group
Accounts
17 April 1999 View
Resolution
Resolution
23 February 1999 View
Legacy
Accounts
25 November 1998 View
Legacy
Annual Return
20 November 1998 View
Legacy
Accounts
27 July 1998 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Full
Accounts
7 August 1997 View
Statement Of Affairs
Miscellaneous
6 August 1997 View
Certificate Change Of Name Company
Change Of Name
18 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Capital
4 May 1997 View
Statement Of Affairs
Miscellaneous
4 May 1997 View
Legacy
Capital
24 April 1997 View
Legacy
Capital
1 April 1997 View
Resolution
Resolution
24 March 1997 View
Resolution
Resolution
24 March 1997 View
Resolution
Resolution
24 March 1997 View
Resolution
Resolution
24 March 1997 View
Resolution
Resolution
24 March 1997 View
Resolution
Resolution
24 March 1997 View
Legacy
Annual Return
26 November 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
20 December 1995 View
Legacy
Officers
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Address
13 December 1995 View
Legacy
Accounts
13 December 1995 View
Incorporation Company
Incorporation
26 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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