Menna Overview
Here’s a quick overview of TP ICAP LATIN AMERICA HOLDINGS LIMITED 👀 — a London based business that started in 2004.
TP ICAP LATIN AMERICA HOLDINGS LIMITED
- Company statusactive
- Company No05162008
- Age22 years 1 month Incorporated 24 June 2004
- Officers3
Address
135 Bishopsgate, London, EC2M 3TP, England
TP ICAP LATIN AMERICA HOLDINGS LIMITED is an active company incorporated on 24 June 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 08 Aug 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 26 May 2022
Memorandum Articles
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Certificate Change Of Name Company
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 09 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 May 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 30 Dec 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 04 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNARDO, Shawn | director | Aug 1971 | 15 Nov 2021 |
| DEMPSEY, David Mathew | director | Nov 1971 | 15 Nov 2021 |
| PEZEU, Christian | director | Nov 1964 | 15 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tp Icap Group Plc | 17 Mar 2021 | |
| Tp Icap Plc | 30 Jul 2020 | |
| Icap Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TP ICAP LATIN AMERICA HOLDINGS LIMITED 👀 — a London based business that started in 2004.