ICAP PHILIPPINES INC
INCORPORATED · TAGUIG CITY, Philippines · LEI 213800NU5HPFBKRNMJ28
LEI lapsed
Summary
ICAP PHILIPPINES INC is registered in the Philippines and entered in the “Companies Register” under number CS200401142. According to GLEIF, its ultimate parent is TP ICAP GROUP PLC (Jersey). That group has 76 subsidiaries with LEIs in 24 countries, 2 of them in the Philippines. The LEI was first issued on 27 Sep 2013 and the record was last updated on 9 Mar 2026. It has lapsed: renewal was due by 27 Sep 2018. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 27 Sep 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 8 Sep 2023.
Company details
| Legal form | INCORPORATED |
|---|---|
| Register | Companies Register · Register website |
| Registration number | CS200401142 |
| Registration authority | Securities and Exchange Commission |
| Jurisdiction | Philippines |
| Registered address | 14TH FLOOR, RCBC SAVINGS BANK CORPORATE CENTRE, 26TH AND 25TH STREETS, BONIFACIO SOUTH, BONIFACIO GLOBAL CITY, 1630 TAGUIG CITY, Philippines |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Jan 2004 |
| LEI | 213800NU5HPFBKRNMJ28 |
| LEI status | lapsed |
| LEI first issued | 27 Sep 2013 |
| LEI record last updated | 9 Mar 2026 |
| Next LEI renewal | 27 Sep 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ICAP PHILIPPINES INC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | TP ICAP GROUP PLC |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 30 Dec 2016 |
| Recorded at GLEIF since | 8 Sep 2023 |
| Last updated | 8 Sep 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.