TP ICAP LATIN AMERICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TP ICAP LATIN AMERICA HOLDINGS LIMITED
COMPANY NUMBER
05162008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/06/2004
(20 years and 6 months old)
WEBSITE
www.icap.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2009
03/11/2021
ICAP HOLDINGS (LATIN AMERICA) LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 02072007000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TP ICAP LIMITED | Active - Accounts Filed | View Report |
| ICAP HOLDINGS (LATIN AMERICA) LIMITED | Active - Accounts Filed | View Report |
| CLEVERPRIDE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TP ICAP LATIN AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TP ICAP LATIN AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP ICAP LATIN AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2021 - Present (3 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) 15/11/2021 - Present (3 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2004 - Present (20 years and 6 months) Born in Oct 1960 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
24/06/2004 - Present (20 years and 6 months) Born in Oct 1956 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 25/11/2021 | Richard Cordeschi (912576284) has left the board |
| 25/11/2021 | New Board Member Christian Pezeu (928982030) Appointed |
| 25/11/2021 | Richard Cordeschi (912576284) has left the board |
| 25/11/2021 | Andrew Ren-Yiing Chen (922525199) has left the board |
| 25/11/2021 | New Board Member David Mathew Dempsey (928982007) Appointed |
| 25/11/2021 | Richard Cordeschi (912576284) has left the board |
| 25/11/2021 | Richard Cordeschi (912576284) has left the board |
| 25/11/2021 | New Board Member Christian Pezeu (928982030) Appointed |
| 25/11/2021 | New Board Member Christian Pezeu (928982030) Appointed |
| 25/11/2021 | Andrew Ren-Yiing Chen (922525199) has left the board |
| 25/11/2021 | Andrew Ren-Yiing Chen (922525199) has left the board |
| 25/11/2021 | New Board Member David Mathew Dempsey (928982007) Appointed |
| 25/11/2021 | New Board Member Christian Pezeu (928982030) Appointed |
| 25/11/2021 | New Board Member David Mathew Dempsey (928982007) Appointed |
| 25/11/2021 | New Board Member David Mathew Dempsey (928982007) Appointed |
| 25/11/2021 | New Board Member Shawn Bernardo (924409761) Appointed |
| 25/11/2021 | New Board Member Shawn Bernardo (924409761) Appointed |
| 25/11/2021 | New Board Member Shawn Bernardo (924409761) Appointed |
| 25/11/2021 | Andrew Ren-Yiing Chen (922525199) has left the board |
| 25/11/2021 | New Board Member Shawn Bernardo (924409761) Appointed |
| 14/10/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/10/2019 | Paul James Ashley (919150764) has left the board |
| 12/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 19/12/2018 | Richard Cordeschi (925331908) has left the board |
| 19/12/2018 | New Board Member Richard Cordeschi (912576284) Appointed |
| 12/12/2018 | David Anthony Casterton (922147789) has left the board |
| 12/12/2018 | New Board Member Richard Cordeschi (925331908) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 18/04/2018 | Paul James Ashley (924507404) has left the board |
| 18/04/2018 | New Board Member Paul James Ashley (919150764) Appointed |
| 11/04/2018 | Donald Stuart McClumpha (914142153) has left the board |
| 11/04/2018 | New Board Member Paul James Ashley (924507404) Appointed |
| 17/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 28/07/2017 | Tiffany Fern Brill (922883491) has left the board |
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