ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TP Icap Latin America Holdings Limited

TP Icap Latin America Holdings Limited is an active company incorporated on 24 June 2004 with the registered office located in London, City of London. TP Icap Latin America Holdings Limited was registered 21 years ago.
Status
Active
Active since 15 years ago
Company No
05162008
Private limited company
Age
21 years
Incorporated 24 June 2004
Size
Unreported
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 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 70005000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1971
Director • American • Lives in United States • Born in Aug 1971
Director • French • Lives in United States • Born in Nov 1964
TP Icap Group Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Icap Global Derivatives Limited
Shawn Bernardo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£60K
Decreased by £18K (-23%)
Turnover
£1.5M
Increased by £1.5M (%)
Employees
Unreported
Same as previous period
Total Assets
£417.03M
Decreased by £5.89M (-1%)
Total Liabilities
-£77.89M
Decreased by £14.57M (-16%)
Net Assets
£339.14M
Increased by £8.69M (+3%)
Debt Ratio (%)
19%
Decreased by 3.19% (-15%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
Shawn Bernardo Details Changed
3 Years Ago on 15 Nov 2021
Shawn Bernardo Appointed
3 Years Ago on 15 Nov 2021
David Mathew Dempsey Appointed
3 Years Ago on 15 Nov 2021
Get Credit Report
Discover TP Icap Latin America Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 17 Apr 2025
Director's details changed for Shawn Bernardo on 15 November 2021
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Confirmation statement made on 5 September 2022 with updates
Submitted on 5 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 26 May 2022
Memorandum and Articles of Association
Submitted on 15 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year