TI

TP ICAP LATIN AMERICA HOLDINGS LIMITED

Active

Company number 05162008

London, England · Incorporated 24 June 2004

135 Bishopsgate, London, EC2M 3TP, England

Last updated on 11 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2025

Company history

Previous company names

ICAP FUTURES LIMITED · 24 June 2004 – 11 September 2009

ICAP HOLDINGS (LATIN AMERICA) LIMITED · 11 September 2009 – 3 November 2021

Company overview

No company summary available yet.

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
27 July 2026
Next due
10 August 2027
11 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 Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 March 2021

Funding

3 funding rounds
31 March 2025
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
24 May 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 August 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2025 View
Capital Allotment Shares
Capital
17 April 2025 View
Change Person Director Company With Change Date
Officers
9 October 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Memorandum Articles
Incorporation
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Certificate Change Of Name Company
Change Of Name
3 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Full
Accounts
16 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Resolution
Resolution
4 May 2020 View
Legacy
Insolvency
4 May 2020 View
Legacy
Capital
4 May 2020 View
Capital Allotment Shares
Capital
28 February 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 Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 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
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2017 View
Auditors Resignation Company
Auditors
16 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Legacy
Other
11 January 2016 View
Legacy
Other
11 January 2016 View
Legacy
Accounts
11 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Legacy
Other
29 December 2014 View
Legacy
Other
29 December 2014 View
Legacy
Accounts
29 December 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Capital Allotment Shares
Capital
4 June 2013 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Statement Of Companys Objects
Change Of Constitution
16 January 2012 View
Resolution
Resolution
16 January 2012 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
16 October 2011 View
Termination Director Company With Name
Officers
15 October 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Termination Director Company With Name
Officers
23 November 2010 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Certificate Change Of Name Company
Change Of Name
11 September 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Dormant
Accounts
5 February 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Dormant
Accounts
9 January 2008 View
Legacy
Annual Return
12 August 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
18 February 2007 View
Accounts With Accounts Type Dormant
Accounts
9 January 2007 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Accounts With Accounts Type Dormant
Accounts
25 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Accounts
27 July 2004 View
Resolution
Resolution
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Incorporation Company
Incorporation
24 June 2004 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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