TP ICAP LATIN AMERICA HOLDINGS LIMITED
Overview
| Company Name | TP ICAP LATIN AMERICA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05162008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TP ICAP LATIN AMERICA HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TP ICAP LATIN AMERICA HOLDINGS LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TP ICAP LATIN AMERICA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICAP HOLDINGS (LATIN AMERICA) LIMITED | Sep 11, 2009 | Sep 11, 2009 |
| ICAP FUTURES LIMITED | Jun 24, 2004 | Jun 24, 2004 |
What are the latest accounts for TP ICAP LATIN AMERICA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TP ICAP LATIN AMERICA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for TP ICAP LATIN AMERICA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||
Director's details changed for Shawn Bernardo on Nov 15, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Appointment of Christian Pezeu as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Shawn Bernardo as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of David Mathew Dempsey as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Cordeschi as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Ren-Yiing Chen as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed icap holdings (latin america) LIMITED\certificate issued on 03/11/21 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Tp Icap Group Plc as a person with significant control on Mar 17, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Tp Icap Plc as a person with significant control on Mar 17, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||
Statement of capital on Dec 04, 2020
| 3 pages | SH19 | ||||||||||
Confirmation statement made on Aug 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of TP ICAP LATIN AMERICA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNARDO, Shawn | Director | EC2M 3TP London 135 Bishopsgate England | United States | American | Director | 244097610001 | ||||
| DEMPSEY, David Mathew | Director | EC2M 3TP London 135 Bishopsgate England | United States | American | Director | 289820070001 | ||||
| PEZEU, Christian | Director | EC2M 3TP London 135 Bishopsgate England | United States | French | Director | 289820300001 | ||||
| ABREHART, Deborah Anne | Secretary | Low Road Great Glemham IP17 2DQ Saxmundham Pound Farm Suffolk | British | 3219400009 | ||||||
| BRILL, Tiffany Fern | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 228834910001 | |||||||
| CAVANAGH, Teri-Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | Other | 128847140002 | ||||||
| DICKINSON, Kathryn | Secretary | 31 Jasmine Court Woodyates Road SE12 9HP London | British | 93784140001 | ||||||
| DUNCAN, Virginia | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 213551590001 | |||||||
| ABREHART, Deborah Anne | Director | 2 Broadgate London EC2M 7UR | United Kingdom | British | Chartered Secretary | 3219400009 | ||||
| ASHLEY, Paul James | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | Finance Director | 332150410001 | ||||
| BARCLAY, Lorraine Emma | Director | 2 Broadgate London EC2M 7UR | England | British | Director | 156498490001 | ||||
| CAPLEN, Stephen Gerard | Director | 2 Broadgate London EC2M 7UR | United Kingdom | British | Head Of Finance | 97716670001 | ||||
| CASTERTON, David Anthony | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | United Kingdom | British | Director | 221477890001 | ||||
| CHEN, Andrew Ren-Yiing | Director | EC2M 3TP London 135 Bishopsgate England | England | British | Director | 225251990001 | ||||
| CORDESCHI, Richard | Director | EC2M 3TP London 135 Bishopsgate England | United Kingdom | British | Chartered Secretary | 125762840001 | ||||
| CRUWYS, Vanessa Elaine | Director | Tumblewood Rodmell Road TN2 5ST Tunbridge Wells Kent | England | British | Accountant | 11427730003 | ||||
| DARGAN, Nicholas James | Director | 2 Broadgate London EC2M 7UR | England | British | Chief Financial Officer | 298810620001 | ||||
| GELBER, David | Director | 6 Clorane Gardens NW3 7IR London | United Kingdom | Canadian | Director | 9565460001 | ||||
| IRELAND, David Charles | Director | 2 Broadgate London EC2M 7UR | England | British | Director | 163102630001 | ||||
| MCCLUMPHA, Donald Stuart | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | England | British | Broker | 141421530006 | ||||
| PERCY, Humphrey Richard | Director | Belvidere House Wateringbury Road ME19 6JE East Malling Kent | United Kingdom | British | Investment Banker | 141280650001 | ||||
| PETTIGREW, James Neilson, Mr. | Director | Park Avenue South AL5 2EA Harpenden 6 Hertfordshire | England | British | Director (Finance) | 62408210001 | ||||
| PUGH, Edward Francis | Director | 12 De Parys Avenue MK40 2TW Bedford | England | British | Managing Director | 98537820001 | ||||
| TORRENS, Iain William | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | Chartered Accountant | 120015110001 | ||||
| WREN, Samantha Anne | Director | Broadgate EC2M 7UR London 2 England | England | British | Corporate Treasurer | 155853230001 | ||||
| YALLOP, John Mark | Director | 71 Ladbroke Grove W11 2PD London | United Kingdom | British | Director | 106793890002 | ||||
| EXCO NOMINEES LIMITED | Director | 2 Broadgate EC2M 7UR London | 5005840004 |
Who are the persons with significant control of TP ICAP LATIN AMERICA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Group Plc | Mar 17, 2021 | Grenville Street St Helier JE4 8PX Jersey 22 Jersey | No | ||||||||||
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Natures of Control
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| Tp Icap Plc | Jul 30, 2020 | Bishopsgate EC2M 3TQ London Floor 2, 155 England | Yes | ||||||||||
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Natures of Control
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| Icap Holdings Limited | Apr 06, 2016 | 155 Bishopsgate EC2M 3TQ London Floor 2 England | Yes | ||||||||||
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Natures of Control
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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