TP ICAP FINANCIALS AND COMMODITIES LLC
Limited Liability Company (profit) (LLC) · Frankfort, United States · LEI 549300VM07TF7OTNNM51
LEI active
Summary
TP ICAP FINANCIALS AND COMMODITIES LLC is registered in the United States. Its legal form is Limited Liability Company (profit) (LLC). According to GLEIF, its ultimate parent is TP ICAP GROUP PLC (Jersey), which is also its direct parent. That group has 76 subsidiaries with LEIs in 24 countries, 7 of them in the United States. The LEI was first issued on 23 Aug 2013 and the record was last updated on 29 Jan 2026; the next renewal is due by 15 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Limited Liability Company (profit) (LLC) |
|---|---|
| Register | · Register website |
| Registration number | 0510623 |
| Registration authority | Business Services (Office of the Secretary of State) |
| Jurisdiction | United States (US-KY) |
| Registered address | C/O Corporation Service Company, 421 West Main Street, 40601 Frankfort, United States |
| Headquarters address | 9931 Corporate Campus Drive, 40223 Louisville, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Feb 2001 |
| LEI | 549300VM07TF7OTNNM51 |
| LEI status | active |
| LEI first issued | 23 Aug 2013 |
| LEI record last updated | 29 Jan 2026 |
| Next LEI renewal | 15 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TP ICAP FINANCIALS AND COMMODITIES LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TP ICAP GROUP PLC | TP ICAP GROUP PLC |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 14 Feb 2001 | 15 Mar 2023 |
| Recorded at GLEIF since | 6 Sep 2024 | 23 Aug 2013 |
| Last updated | 7 Oct 2025 | 7 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (42)
- LIQUIDNET, INC. United States
- REALQ LLC United States
- TP ICAP GLOBAL MARKETS AMERICAS LLC United States
- GARBAN GROUP HOLDINGS LIMITED United Kingdom
- GARBAN INTERNATIONAL United Kingdom
- ICAP (MALAYSIA) SDN. BHD. Malaysia
- ICAP ENERGY AS Norway
- ICAP ENERGY LIMITED United Kingdom
- ICAP EUROPE LIMITED United Kingdom
- ICAP GLOBAL DERIVATIVES LIMITED United Kingdom
- ICAP HOLDINGS (ASIA PACIFIC) LIMITED United Kingdom
- ICAP HOLDINGS (NEDERLAND)B.V. Netherlands
Other names
- ICAP ENERGY LLC · previous name
History
1 Oct 2025Legal name changed