TP ICAP (EUROPE) SA, FRANKFURT

LEI: 213800JSNPLR7LBQ9E54

Entity

Legal Name

Legal Name Language Code

Legal Address

MAINZER LANDSTRASSE 1 FRANKFURT, Hessen (DE-HE), 60329 GERMANY

Headquarters Address

WASHINGTON PLAZA 42 RUE WASHINGTON PARIS, Île-de-France (FR-IDF), 75008 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

Local Court Frankfurt am Main (RA000242)

Registration Authority Entity ID

HRB 115865

Entity Legal Form Code

Société anonyme (QVPB)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2019-06-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-05 00:00:00

Recorded Date

2023-01-06 17:04:26

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Branch Parent

Headquarters LEI

213800R54EFFINMY1P02

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-12-22 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2022-01-11 00:00:00

Last Update Date

2025-12-03 12:08:30

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2022-01-11 00:00:00

Last Update Date

2025-12-03 12:08:30

Next Renewal Date

2027-01-11 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Local Court Frankfurt am Main (RA000242)

Validation Authority Entity ID

HRB 115865