Tullett Prebon Investment Holdings Limited

LEI 213800ZRO677Z1T2RA74

Legal Address


FLOOR 2, 155 BISHOPSGATE
LONDON GB-LND GB EC2M 3TQ

Headquarters Address


FLOOR 2, 155 BISHOPSGATE
LONDON GB-LND GB EC2M 3TQ

LEI Registration Details
L E I
213800ZRO677Z1T2RA74
Legal Name
TULLETT PREBON INVESTMENT HOLDINGS LIMITED
Authority Authority I D
RA000585
Authority Authority I D
07042902
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2017-10-27 20:00:00
Last Update Date
2019-10-21 15:05:18
Status
ISSUED
Next Renewal Date
2020-10-27 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
07042902

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Pvm Oil Associates Pte Ltd is directly consolidated by Tullett Prebon Investment Holdings Limited

Relationship Start Node Node I D
213800PXUGPWZH3QED16 [PVM OIL ASSOCIATES PTE LTD]
Relationship End Node Node I D
213800ZRO677Z1T2RA74 [TULLETT PREBON INVESTMENT HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-14 09:02:38
Registration Last Update Date
2019-11-07 20:51:02
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-23 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-03-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon Investment Holdings Limited is directly consolidated by Tullett Prebon Group Limited

Relationship Start Node Node I D
213800ZRO677Z1T2RA74 [TULLETT PREBON INVESTMENT HOLDINGS LIMITED]
Relationship End Node Node I D
549300IVVSB5MBTQRT37 [TULLETT PREBON GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 20:00:00
Registration Last Update Date
2019-10-21 11:05:18
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-27 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-30 06:47:25
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon Investment Holdings Limited is ultimately consolidated by Tp Icap Plc

Relationship Start Node Node I D
213800ZRO677Z1T2RA74 [TULLETT PREBON INVESTMENT HOLDINGS LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 20:00:00
Registration Last Update Date
2019-10-21 11:05:18
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-27 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-30 06:47:34
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon Etp (japan) Limited is directly consolidated by Tullett Prebon Investment Holdings Limited

Relationship Start Node Node I D
254900U9YGDH0AG5IK67 [Tullett Prebon ETP (Japan) Limited]
Relationship End Node Node I D
213800ZRO677Z1T2RA74 [TULLETT PREBON INVESTMENT HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 20:32:40
Registration Last Update Date
2018-11-08 09:14:01
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-08 09:14:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon (polska) SpÓŁka Akcyjna is directly consolidated by Tullett Prebon Investment Holdings Limited

Relationship Start Node Node I D
54930072XRULCV4HXU42 [TULLETT PREBON (POLSKA) SPÓŁKA AKCYJNA]
Relationship End Node Node I D
213800ZRO677Z1T2RA74 [TULLETT PREBON INVESTMENT HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-27 23:04:25
Registration Last Update Date
2018-11-30 10:42:34
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2013-09-27 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tullett Prebon (securities) Limited is directly consolidated by Tullett Prebon Investment Holdings Limited

Relationship Start Node Node I D
549300BMVW85YF9FGN67 [TULLETT PREBON (SECURITIES) LIMITED]
Relationship End Node Node I D
213800ZRO677Z1T2RA74 [TULLETT PREBON INVESTMENT HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-27 23:03:00
Registration Last Update Date
2018-10-29 21:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-16 19:32:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-18 17:00:35
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

شركة تالت لبيرتي (البحرين) ذ.م.م is directly consolidated by Tullett Prebon Investment Holdings Limited

Relationship Start Node Node I D
549300BUU6LPR8NU5W60 [شركة تالت لبيرتي (البحرين) ذ.م.م]
Relationship End Node Node I D
213800ZRO677Z1T2RA74 [TULLETT PREBON INVESTMENT HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-27 23:03:00
Registration Last Update Date
2018-10-29 21:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-16 19:34:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-18 17:00:48
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tullett Prebon (singapore) Limited is directly consolidated by Tullett Prebon Investment Holdings Limited

Relationship Start Node Node I D
549300J8JKCZBPXJRS07 [Tullett Prebon (Singapore) Limited]
Relationship End Node Node I D
213800ZRO677Z1T2RA74 [TULLETT PREBON INVESTMENT HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-04 08:41:07
Registration Last Update Date
2019-04-08 10:42:24
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-04 08:42:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-05-25 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon South Africa is directly consolidated by Tullett Prebon Investment Holdings Limited

Relationship Start Node Node I D
549300KFUYUBWR916846 [TULLETT PREBON SOUTH AFRICA]
Relationship End Node Node I D
213800ZRO677Z1T2RA74 [TULLETT PREBON INVESTMENT HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-28 23:06:00
Registration Last Update Date
2018-10-29 21:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-08 19:33:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-13 17:09:29
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tullett Prebon Energy (singapore) Pte Ltd is directly consolidated by Tullett Prebon Investment Holdings Limited

Relationship Start Node Node I D
549300L8O1O4OSSVQD22 [Tullett Prebon Energy (Singapore) Pte Ltd]
Relationship End Node Node I D
213800ZRO677Z1T2RA74 [TULLETT PREBON INVESTMENT HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-04 11:01:00
Registration Last Update Date
2019-04-08 10:42:11
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-04 08:43:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-05-25 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon (europe) Limited is directly consolidated by Tullett Prebon Investment Holdings Limited

Relationship Start Node Node I D
549300MU2MYJLOY6IJ51 [TULLETT PREBON (EUROPE) LIMITED]
Relationship End Node Node I D
213800ZRO677Z1T2RA74 [TULLETT PREBON INVESTMENT HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-27 23:00:00
Registration Last Update Date
2018-10-29 21:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-18 23:22:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-28 16:31:03
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tullett Prebon (australia) Pty Limited is directly consolidated by Tullett Prebon Investment Holdings Limited

Relationship Start Node Node I D
549300TTNX166F32PC58 [Tullett Prebon (Australia) Pty Limited]
Relationship End Node Node I D
213800ZRO677Z1T2RA74 [TULLETT PREBON INVESTMENT HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-04 09:03:13
Registration Last Update Date
2019-11-07 20:50:51
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-25 07:52:21
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2010-06-17 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tp Icap (dubai) Limited is directly consolidated by Tullett Prebon Investment Holdings Limited

Relationship Start Node Node I D
549300UC2KZTPVNJQC52 [TP ICAP (DUBAI) LIMITED]
Relationship End Node Node I D
213800ZRO677Z1T2RA74 [TULLETT PREBON INVESTMENT HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-27 23:01:00
Registration Last Update Date
2018-10-29 21:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-30 19:32:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tullett Prebon (equities) Limited is directly consolidated by Tullett Prebon Investment Holdings Limited

Relationship Start Node Node I D
549300YNTO3JS9P4SG42 [TULLETT PREBON (EQUITIES) LIMITED]
Relationship End Node Node I D
213800ZRO677Z1T2RA74 [TULLETT PREBON INVESTMENT HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-16 20:54:00
Registration Last Update Date
2018-10-29 21:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-16 19:35:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-18 17:02:12
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
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