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Tp Icap Latin America Holdings Limited

05162008

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

135 BISHOPSGATE, LONDON, EC2M 3TP
Incorporated 24/06/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Shawn Bernardo

director · Since 15/11/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 54

David Mathew Dempsey

director · Since 15/11/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Christian Pezeu

director · Since 15/11/2021

DIRECTOR

FRENCH · UNITED STATES · Age 61

Persons with Significant Control

Tp Icap Group Plc

75–100% shares
75–100% votes

22, Grenville Street, Jersey, JE4 8PX

Reg: 130617 · Jersey Financial Services Commission · Limited Company

Notified 17/03/2021

Former PSCs

Icap Holdings Limited

Ceased 30/07/2020

Tp Icap Plc

Ceased 17/03/2021