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Tullett Prebon (No. 3) Limited

Tullett Prebon (No. 3) Limited is an active company incorporated on 29 May 2007 with the registered office located in London, City of London. Tullett Prebon (No. 3) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06262157
Private limited company
Age
18 years
Incorporated 29 May 2007
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 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Tullett Prebon (No. 3) Limited
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
020 72007000
Email
Unreported
Website
Prebon.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Miss Victoria Louise Hart
Director • Chartered Secretary • British • Lives in England • Born in Nov 1981
Mr David Huw Williams
Director • Accountant • British • Lives in UK • Born in Mar 1962
Cleverpride Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tullett Prebon Pension Trustee Limited
Miss Victoria Louise Hart and Mr David Huw Williams are mutual people.
Active
Tullett Prebon Latin America Holdings Limited
Miss Victoria Louise Hart is a mutual person.
Active
Garban International
Miss Victoria Louise Hart is a mutual person.
Active
Exco Nominees Limited
Miss Victoria Louise Hart is a mutual person.
Active
Prebon Yamane International Limited
Mr David Huw Williams is a mutual person.
Active
Prebon Limited
Mr David Huw Williams is a mutual person.
Active
Garban Group Holdings Limited
Miss Victoria Louise Hart is a mutual person.
Active
Icap Holdings (Asia Pacific) Limited
Miss Victoria Louise Hart is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£135.91M
Increased by £11.15M (+9%)
Total Liabilities
-£7.05M
Increased by £2.3M (+48%)
Net Assets
£128.87M
Increased by £8.85M (+7%)
Debt Ratio (%)
5%
Increased by 1.38% (+36%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Miss Victoria Louise Hart Appointed
1 Year 7 Months Ago on 31 Jan 2024
Giles Martin 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 16 Jun 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
3 Years Ago on 11 Apr 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Giles Martin as a director on 19 January 2024
Submitted on 1 Feb 2024
Appointment of Miss Victoria Louise Hart as a director on 31 January 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 16 Jun 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 17 Jun 2022
Full accounts made up to 31 December 2021
Submitted on 11 Apr 2022
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Repayment History
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