Menna Overview
Here’s a quick overview of TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED 👀 — a London based business that started in 1981.
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
- Company statusactive
- Company No01581062
- Age44 years 11 months Incorporated 18 August 1981
- Officers2
Address
135 Bishopsgate, London, EC2M 3TP, England
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED is an active company incorporated on 18 August 1981 and based in London, England. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 24 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 May 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HART, Victoria Louise | director | Nov 1981 | 27 Mar 2023 |
| REDMAN, Paul Anthony | director | Apr 1974 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tp Icap Latin America Holdings Limited | 31 Jul 2020 | |
| Tullett Prebon Investment Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED 👀 — a London based business that started in 1981.