Tullett Prebon (no. 3) Limited in LONDON

Tullett Prebon (no. 3) Limited LONDON

Tullett Prebon (no. 3) started in year 2007 as Private Limited Company with registration number 06262157. The Tullett Prebon (no. 3) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 135 Bishopsgate. Postal code: EC2M 3TP.

The company has 2 directors, namely Victoria H., David W.. Of them, David W. has been with the company the longest, being appointed on 22 October 2008 and Victoria H. has been with the company for the least time - from 31 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tullett Prebon (no. 3) Limited Address / Contact

Office Address	135 Bishopsgate
Town	London
Post code	EC2M 3TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06262157
Date of Incorporation	Tue, 29th May 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Victoria H.

Position: Director

Appointed: 31 January 2024

David W.

Position: Director

Appointed: 22 October 2008

Tiffany B.

Position: Secretary

Appointed: 31 October 2016

Resigned: 21 July 2017

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 26 June 2014

Resigned: 31 October 2016

Diana D.

Position: Secretary

Appointed: 28 March 2013

Resigned: 26 June 2014

Justin H.

Position: Secretary

Appointed: 04 September 2012

Resigned: 28 March 2013

Giles M.

Position: Director

Appointed: 05 August 2010

Resigned: 19 January 2024

Andrew E.

Position: Director

Appointed: 15 May 2009

Resigned: 05 August 2010

Nicola C.

Position: Secretary

Appointed: 13 March 2009

Resigned: 15 November 2012

Alistair P.

Position: Secretary

Appointed: 22 October 2008

Resigned: 13 March 2009

Simon N.

Position: Director

Appointed: 29 May 2007

Resigned: 22 May 2008

Maria D.

Position: Secretary

Appointed: 29 May 2007

Resigned: 29 August 2008

Alistair P.

Position: Director

Appointed: 29 May 2007

Resigned: 15 May 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Cleverpride Limited from London, England. The abovementioned PSC is classified as "a private 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 PSC register is Tullett Prebon Investment Holdings Limited that put London, England as the official address. This PSC has a legal form of "a 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.

Cleverpride Limited

Floor 2, 155 Bishopsgate Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05817090
Notified on	20 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tullett Prebon Investment Holdings Limited

Floor 2 155 Bishopsgate, 25 Old Broad Street, London, EC2M 3TQ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	7042902
Notified on	6 April 2016
Ceased on	20 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	On January 31, 2024 new director was appointed. filed on: 1st, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On January 31, 2024 new director was appointed. filed on: 1st, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 19, 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, April 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (19 pages)
AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 7, 2021 filed on: 7th, May 2021	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, December 2020	accounts	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, December 2019	resolution	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (17 pages)
AD01	Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on December 31, 2018 filed on: 31st, December 2018	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 23rd, August 2017	accounts	Free Download (15 pages)
TM02	Secretary appointment termination on July 21, 2017 filed on: 21st, July 2017	officers	Free Download (1 page)
AP03	On October 31, 2016 - new secretary appointed filed on: 9th, November 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 31, 2016 filed on: 9th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to May 29, 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to May 29, 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (5 pages)
CH04	Secretary's name changed on March 20, 2015 filed on: 27th, March 2015	officers	Free Download (1 page)
CH04	Secretary's name changed on March 20, 2015 filed on: 20th, March 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 11th, July 2014	accounts	Free Download (10 pages)
TM02	Secretary appointment termination on June 30, 2014 filed on: 30th, June 2014	officers	Free Download (1 page)
AP04	On June 30, 2014 - new secretary appointed filed on: 30th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to May 29, 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to May 29, 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, June 2013	accounts	Free Download (11 pages)
AP03	On April 2, 2013 - new secretary appointed filed on: 2nd, April 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on March 28, 2013 filed on: 28th, March 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 27, 2012 filed on: 27th, November 2012	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (11 pages)
AP03	On September 7, 2012 - new secretary appointed filed on: 7th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to May 29, 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to May 29, 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2010	resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 14/12/10 filed on: 15th, December 2010	insolvency	Free Download (1 page)
SH19	Capital declared on December 15, 2010: 35002000.00 USD filed on: 15th, December 2010	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 15th, December 2010	capital	Free Download (1 page)
AP01	On September 2, 2010 new director was appointed. filed on: 2nd, September 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: August 20, 2010 filed on: 20th, August 2010	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to May 29, 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (4 pages)
CH01	On May 29, 2010 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
CH03	On June 24, 2010 secretary's details were changed filed on: 24th, June 2010	officers	Free Download (1 page)
CH01	On June 24, 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On June 24, 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, February 2010	resolution	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to June 22, 2009 filed on: 22nd, June 2009	annual return	Free Download (3 pages)
288a	On May 18, 2009 Director appointed filed on: 18th, May 2009	officers	Free Download (1 page)
288b	On May 18, 2009 Appointment terminated director filed on: 18th, May 2009	officers	Free Download (1 page)
288a	On April 17, 2009 Secretary appointed filed on: 17th, April 2009	officers	Free Download (1 page)
288b	On April 3, 2009 Appointment terminated secretary filed on: 3rd, April 2009	officers	Free Download (1 page)
288b	On October 24, 2008 Appointment terminated secretary filed on: 24th, October 2008	officers	Free Download (1 page)
288a	On October 24, 2008 Secretary appointed filed on: 24th, October 2008	officers	Free Download (1 page)
288a	On October 24, 2008 Director appointed filed on: 24th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, July 2008	officers	Free Download (1 page)
363a	Annual return made up to June 26, 2008 filed on: 26th, June 2008	annual return	Free Download (3 pages)
288b	On May 29, 2008 Appointment terminated director filed on: 29th, May 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, May 2008	accounts	Free Download (10 pages)
287	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST filed on: 26th, March 2008	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 1st, November 2007	accounts	Free Download (1 page)
SA	Statement of affairs filed on: 28th, August 2007	miscellaneous	Free Download (5 pages)
SA	Statement of affairs filed on: 28th, August 2007	miscellaneous	Free Download (6 pages)
88(2)R	Alloted 350000 shares on June 1, 2007. Value of each share 100 us$, total number of shares: 35002000. filed on: 23rd, August 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2007	incorporation	Free Download (21 pages)

Tullett Prebon (no. 3) Limited LONDON

Tullett Prebon (no. 3) Limited Address / Contact

Company Information / Profile

Company staff

Victoria H.

David W.

Tiffany B.

David Venus & Company Llp

Diana D.

Justin H.

Giles M.

Andrew E.

Nicola C.

Alistair P.

Simon N.

Maria D.

Alistair P.

People with significant control

Company filings

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