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Tullett Prebon Latin America Holdings Limited

Tullett Prebon Latin America Holdings Limited is an active company incorporated on 18 August 1981 with the registered office located in London, City of London. Tullett Prebon Latin America Holdings Limited was registered 44 years ago.
Status
Active
Active since 5 years ago
Company No
01581062
Private limited company
Age
44 years
Incorporated 18 August 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
020 72007300
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • Chartered Secretary • British • Lives in England • Born in Nov 1981
TP Icap Latin America Holdings Limited
PSC
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Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
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Icap Holdings (Asia Pacific) Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
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Cleverpride Limited
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Icap Global Broking Finance Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
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Icap Europe Limited
Paul Anthony Redman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.88M
Increased by £585K (+4%)
Total Liabilities
-£5.99M
Increased by £28K (0%)
Net Assets
£9.88M
Increased by £557K (+6%)
Debt Ratio (%)
38%
Decreased by 1.26% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Paul Anthony Redman Appointed
1 Year 7 Months Ago on 26 Jan 2024
Andrew Ren-Yiing Chen Resigned
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Miss Victoria Louise Hart Appointed
2 Years 5 Months Ago on 27 Mar 2023
Martin John Ryan Resigned
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 9 Feb 2024
Appointment of Paul Anthony Redman as a director on 26 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Appointment of Miss Victoria Louise Hart as a director on 27 March 2023
Submitted on 19 Apr 2023
Termination of appointment of Martin John Ryan as a director on 20 March 2023
Submitted on 19 Apr 2023
Confirmation statement made on 21 June 2022 with updates
Submitted on 21 Jun 2022
Repayment History
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