TP

TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

Active

Company number 01581062

London, England · Incorporated 18 August 1981

135 Bishopsgate, London, EC2M 3TP, England

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2017

Company history

Previous company names

DAGHOPE LIMITED · 18 August 1981 – 3 February 1982

TULLETT & RILEY LEASING LIMITED · 3 February 1982 – 12 July 1988

TULLETT & TOKYO LEASING LTD. · 12 July 1988 – 30 November 1993

TULLETT & TOKYO TRADING SERVICES LIMITED · 30 November 1993 – 19 August 1996

GLOBAL MARGIN TRADING LIMITED · 19 August 1996 – 27 June 2002

TTL GROUP LIMITED · 27 June 2002 – 7 August 2002

TULLETT LIMITED · 7 August 2002 – 29 November 2002

TULLETT LIBERTY LIMITED · 29 November 2002 – 12 December 2003

TULLETT LIMITED · 12 December 2003 – 23 June 2008

Company overview

Tullett Prebon Latin America Holdings Limited is an active private limited company incorporated on 18 August 1981 and registered in England and Wales. Its registered office is at 135 Bishopsgate, London, EC2M 3TP. The company’s principal activity is that of a holding company (SIC 64205).

It is wholly owned by TP ICAP Latin America Holdings Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Full accounts for the year ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 6 February 2026.

As of April 2026, the board comprises two British directors: Paul Anthony Redman (appointed 26 January 2024) and David Alexander Williamson-French (appointed 19 March 2026). A director was also appointed and another terminated on 2 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tp Icap Latin America Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2020

Funding

11 funding rounds
27 June 2017
Shares allotted · 0 shares allotted
—
21 June 2016
Shares allotted · 0 shares allotted
—
23 November 2015
Shares allotted · 0 shares allotted
—
4 August 2015
Shares allotted · 0 shares allotted
—
30 January 2015
Shares allotted · 0 shares allotted
—
18 March 2014
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
28 June 2013
Shares allotted · 0 shares allotted
—
12 April 2012
Shares allotted · 0 shares allotted
—
22 December 2011
Shares allotted · 0 shares allotted
—
16 December 2010
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Full
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Accounts With Accounts Type Full
Accounts
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Resolution
Resolution
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Resolution
Resolution
9 January 2018 View
Legacy
Insolvency
9 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 January 2018 View
Legacy
Capital
9 January 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Second Filing Capital Allotment Shares
Capital
27 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
27 September 2016 View
Capital Allotment Shares
Capital
14 September 2016 View
Capital Allotment Shares
Capital
14 September 2016 View
Capital Allotment Shares
Capital
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2015 View
Capital Allotment Shares
Capital
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 August 2014 View
Capital Allotment Shares
Capital
1 July 2014 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Made Up Date
Accounts
11 June 2014 View
Capital Allotment Shares
Capital
18 October 2013 View
Capital Allotment Shares
Capital
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Made Up Date
Accounts
11 June 2013 View
Appoint Person Secretary Company With Name
Officers
3 April 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
27 November 2012 View
Accounts With Made Up Date
Accounts
25 September 2012 View
Appoint Person Secretary Company With Name
Officers
7 September 2012 View
Capital Allotment Shares
Capital
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Capital Allotment Shares
Capital
27 January 2012 View
Accounts With Made Up Date
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Capital Allotment Shares
Capital
31 January 2011 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Made Up Date
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
24 June 2010 View
Resolution
Resolution
16 February 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Accounts With Accounts Type Dormant
Accounts
10 September 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Certificate Change Of Name Company
Change Of Name
23 June 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Dormant
Accounts
27 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Address
26 March 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
29 September 2004 View
Legacy
Annual Return
11 June 2004 View
Certificate Change Of Name Company
Change Of Name
12 December 2003 View
Accounts With Accounts Type Dormant
Accounts
19 August 2003 View
Resolution
Resolution
9 August 2003 View
Resolution
Resolution
9 August 2003 View
Resolution
Resolution
9 August 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Certificate Change Of Name Company
Change Of Name
29 November 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Certificate Change Of Name Company
Change Of Name
7 August 2002 View
Certificate Change Of Name Company
Change Of Name
27 June 2002 View
Legacy
Annual Return
20 June 2002 View
Accounts With Accounts Type Dormant
Accounts
12 October 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Dormant
Accounts
1 November 2000 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Dormant
Accounts
2 November 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Dormant
Accounts
28 October 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Officers
23 February 1998 View
Accounts With Accounts Type Dormant
Accounts
30 October 1997 View
Legacy
Annual Return
26 June 1997 View
Resolution
Resolution
8 April 1997 View
Accounts With Made Up Date
Accounts
31 October 1996 View
Certificate Change Of Name Company
Change Of Name
16 August 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Accounts With Made Up Date
Accounts
4 October 1995 View
Legacy
Annual Return
23 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
19 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Annual Return
27 June 1994 View
Legacy
Capital
25 April 1994 View
Legacy
Officers
11 March 1994 View
Resolution
Resolution
1 February 1994 View
Resolution
Resolution
1 February 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Officers
31 January 1994 View
Certificate Change Of Name Company
Change Of Name
29 November 1993 View
Accounts With Made Up Date
Accounts
3 October 1993 View
Legacy
Annual Return
6 June 1993 View
Legacy
Officers
11 February 1993 View
Accounts With Made Up Date
Accounts
5 November 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Annual Return
9 June 1992 View
Legacy
Officers
28 January 1992 View
Accounts With Made Up Date
Accounts
4 November 1991 View
Legacy
Annual Return
11 July 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
11 June 1991 View
Accounts With Made Up Date
Accounts
12 October 1990 View
Legacy
Annual Return
9 July 1990 View
Legacy
Officers
5 June 1990 View
Accounts With Made Up Date
Accounts
5 June 1990 View
Legacy
Annual Return
10 October 1989 View
Legacy
Annual Return
12 January 1989 View
Accounts With Made Up Date
Accounts
12 January 1989 View
Legacy
Address
21 October 1988 View
Certificate Change Of Name Company
Change Of Name
11 July 1988 View
Legacy
Officers
29 June 1988 View
Accounts With Made Up Date
Accounts
8 February 1988 View
Legacy
Annual Return
30 November 1987 View
Accounts With Made Up Date
Accounts
26 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 November 1986 View
Accounts With Made Up Date
Accounts
9 October 1985 View
Accounts With Made Up Date
Accounts
13 December 1984 View
Accounts With Made Up Date
Accounts
16 May 1984 View
Memorandum Articles
Incorporation
15 March 1982 View
Certificate Change Of Name Company
Change Of Name
3 February 1982 View
Incorporation Company
Incorporation
18 August 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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