Exco Overseas Limited

LEI 213800S65N5RJZ72G114

Legal Address [en]


135 BISHOPSGATE
LONDON GB-LND GB EC2M 3TP

Headquarters Address [en]


135 BISHOPSGATE
LONDON GB-LND GB EC2M 3TP

External Public Records
LEI Registration Details
L E I
213800S65N5RJZ72G114
Legal Name
EXCO OVERSEAS LIMITED
Authority Authority I D
RA000585
Authority Authority I D
01220459
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2013-12-17 19:00:00
Last Update Date
2021-09-22 14:54:53
Status
ISSUED
Next Renewal Date
2022-09-26 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
01220459
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Icap (hong Kong) Limited is directly consolidated by Exco Overseas Limited

Relationship Start Node Node I D
213800QSGDAOD17TAR52 [ICAP (HONG KONG) LIMITED]
Relationship End Node Node I D
213800S65N5RJZ72G114 [EXCO OVERSEAS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 06:21:14
Registration Last Update Date
2020-07-07 07:42:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-30 08:58:35
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2001-08-06 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 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

Exco Overseas Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800S65N5RJZ72G114 [EXCO OVERSEAS LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 19:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-17 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

Icap Scandinavia FondsmÆglerselskab A/s is directly consolidated by Exco Overseas Limited

Relationship Start Node Node I D
213800TCY6WBGFEHUF73 [ICAP SCANDINAVIA FONDSMÆGLERSELSKAB A/S]
Relationship End Node Node I D
213800S65N5RJZ72G114 [EXCO OVERSEAS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2020-09-23 04:21:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 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

Tp Icap Management Services (australia) Pty Ltd is directly consolidated by Exco Overseas Limited

Relationship Start Node Node I D
254900CSNWA5J9T4S019 [TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD]
Relationship End Node Node I D
213800S65N5RJZ72G114 [EXCO OVERSEAS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-22 07:22:05
Registration Last Update Date
2020-08-27 11:04:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-13 09:41:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2004-12-03 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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