ICAP SPOT USA LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300DHDQWQ1HEPCL75
LEI lapsed
Summary
ICAP SPOT USA LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is TP ICAP GROUP PLC (Jersey). That group has 76 subsidiaries with LEIs in 24 countries, 7 of them in the United States. The LEI was first issued on 25 Aug 2017 and the record was last updated on 18 Jan 2024. It has lapsed: renewal was due by 5 Aug 2020. 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 5 Aug 2020 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 2018, 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 | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 5703884 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Headquarters address | 200 Vesey Street, 10281 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Mar 2015 |
| LEI | 549300DHDQWQ1HEPCL75 |
| LEI status | lapsed |
| LEI first issued | 25 Aug 2017 |
| LEI record last updated | 18 Jan 2024 |
| Next LEI renewal | 5 Aug 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ICAP SPOT USA LLC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | TP ICAP GROUP PLC |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | IFRS |
| Relationship start | 16 Aug 2018 |
| 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 has no LEI and has not consented to obtain one.