Public LEI record · Global LEI Index

United States of America · Jurisdiction Kentucky

TP ICAP FINANCIALS AND COMMODITIES LLC

C/O Corporation Service Company, 421 West Main Street, Frankfort, 40601, US

Legal Entity Identifier 549300VM07TF7OTNNM51
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
15 Feb 2027
LEI Issuer
Bloomberg

Record snapshot

The Legal Entity Identifier for TP ICAP FINANCIALS AND COMMODITIES LLC is 549300VM07TF7OTNNM51. It is valid, policy conforming and renewed until 15 Feb 2027.

TP ICAP FINANCIALS AND COMMODITIES LLC is a Limited Liability Company (profit) formed in Kentucky, United States, registered as 0510623 with Business Services (Office of the Secretary of State), Kentucky, United States. The LEI was registered on 23 Aug 2013. At its last validation on 29 Jan 2026, all of its Level 1 reference data was confirmed against Business Services (Office of the Secretary of State). It reports TP ICAP GROUP PLC as its ultimate parent. Bloomberg maintains the record.

118 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name
TP ICAP FINANCIALS AND COMMODITIES LLC
Legal form
Limited Liability Company (profit) F2QV
Former legal name
ICAP ENERGY LLC
Jurisdiction
Kentucky, United States US-KY
Registration
Registered at Business Services (Office of the Secretary of State), Kentucky, United States RA000611. Registration number 0510623
Entity created
14 Feb 2001
Legal address
C/O Corporation Service Company, 421 West Main Street, Frankfort, 40601, US
Headquarters
9931 Corporate Campus Drive, Suite 3000, Louisville, 40223, US
Connected identifiers
OpenCorporatesus_ky/0510623 S&P Capital IQ687170 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent
  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    TP ICAP FINANCIALS AND COMMODITIES LLC

    US · 549300VM07TF7OTNNM51

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports TP ICAP FINANCIALS AND COMMODITIES LLC as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Business Services (Office of the Secretary of State), Kentucky, United States

Validated against

Business Services (Office of the Secretary of State), Kentucky, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 29 Jan 2026

TP ICAP FINANCIALS AND COMMODITIES LLC

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 29 Jan 2026.