Tp Icap Latin America Holdings Limited
- Active
- Large
- Holding
- 21 years
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Tp Icap Latin America Holdings Limited is a private limited company registered in England/Wales with the registration number 05162008. The company was founded twenty one years ago on June 24, 2004, and registered at EC2M 3TP, England, London, 135 Bishopsgate. The address is probably virtual as seventy two companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 8
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 2
-
Resident of United States
-
Individual
- 3 years
- 1
-
Resident of United States
-
Individual
- 3 years
-
Resident of United States
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Statement of capital following an allotment of shares on 2025-03-31Download 3 pages pdf report
-
Director's details changed for Shawn Bernardo on 2021-11-15Download 2 pages pdf report
-
Full accounts made up to 2023-12-31Download 21 pages pdf report
Tp Icap Latin America Holdings Limited controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
FAQ about Tp Icap Latin America Holdings Limited
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