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TP ICAP LATIN AMERICA HOLDINGS LIMITED
Person with Significant Control

TP ICAP LATIN AMERICA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTP ICAP LATIN AMERICA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05162008
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TP ICAP LATIN AMERICA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tp Icap Group Plc
    Grenville Street
    St Helier
    JE4 8PX Jersey
    22
    Jersey
    		Mar 17, 2021
    Grenville Street
    St Helier
    JE4 8PX Jersey
    22
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number130617
    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.
    Bishopsgate
    EC2M 3TQ London
    Floor 2, 155
    England
    		Jul 30, 2020
    Bishopsgate
    EC2M 3TQ London
    Floor 2, 155
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05807599
    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.
    Icap Holdings Limited
    155 Bishopsgate
    EC2M 3TQ London
    Floor 2
    England
    		Apr 06, 2016
    155 Bishopsgate
    EC2M 3TQ London
    Floor 2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06694563
    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.

    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