TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameTULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01581062
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tp Icap Latin America Holdings Limited
    EC2M 3TP London
    135 Bishopsgate
    England
    Jul 31, 2020
    EC2M 3TP London
    135 Bishopsgate
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1989
    Place RegisteredEngland & Wales
    Registration Number05162008
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tullett Prebon Investment Holdings Limited
    155 Bishopsgate
    EC2M 3TQ London
    Floor 2
    England
    Apr 06, 2016
    155 Bishopsgate
    EC2M 3TQ London
    Floor 2
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number7042902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0