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Name

TP Icap Latin America Holdings Limited

Address
135 Bishopsgate
London
EC2M 3TP
VAT ID no VAT ID available
Company No. 05162008 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Icap Holdings (Latin America) Limited
  • Icap Futures Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tp Icap Group Plc Status: Active Notified: 17/03/2021 Companies House Number: 00130617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Icap Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2020 Companies House Number: 06694563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tp Icap Plc Status: Ceased Notified: 30/07/2020 Ceased: 17/03/2021 Companies House Number: 05807599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Bernardo, Shawn London, England Status: Active Notified: 15/11/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Dempsey, David Mathew London, England Status: Active Notified: 15/11/2021 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pezeu, Christian London, England Status: Active Notified: 15/11/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: French

    Companies Controlled by This Company (3)

    gb-flag GB Cleverpride Limited Status: Active Notified: 24/11/2020 Companies House Number: 05817090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Icap Global Broking Finance Limited Status: Active Notified: 20/02/2020 Companies House Number: 10378704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tullett Prebon Latin America Holdings Limited Status: Active Notified: 31/07/2020 Companies House Number: 01581062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors