Founded in 2004, Tp Icap Latin America Holdings, classified under reg no. 05162008 is an active company. Currently registered at 135 Bishopsgate EC2M 3TP, London the company has been in the business for 20 years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2022. Since 3rd November 2021 Tp Icap Latin America Holdings Limited is no longer carrying the name Icap Holdings (latin America).
The firm has 3 directors, namely David D., Shawn B. and Christian P.. Of them, David D., Shawn B., Christian P. have been with the company the longest, being appointed on 15 November 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 135 Bishopsgate |
| Town | London |
| Post code | EC2M 3TP |
| Country of origin | United Kingdom |
| Registration Number | 05162008 |
| Date of Incorporation | Thu, 24th Jun 2004 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 15 November 2021
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Tp Icap Group Plc from Jersey, Jersey. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tp Icap Plc that put London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Icap Holdings Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tp Icap Group Plc
22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 130617 |
| Notified on | 17 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tp Icap Plc
Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05807599 |
| Notified on | 30 July 2020 |
| Ceased on | 17 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Icap Holdings Limited
Floor 2 155 Bishopsgate, London, EC2M 3TQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 06694563 |
| Notified on | 6 April 2016 |
| Ceased on | 30 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Icap Holdings (latin America) | November 3, 2021 |
| Icap Futures | September 11, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 |
accounts | Free Download (21 pages) |
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