Tullett Prebon Latin America Holdings Limited
Company Profile
live
SmallTullett Prebon Latin America Holdings Limited
01581062•Private Limited With Share Capital
135 Bishopsgate, London, EC2M3TP
Get Full Access
Incorporated
18/08/1981
Company Age
44 years
Directors
3
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Tullett Prebon Latin America Holdings Limited (01581062) is a private limited with share capital incorporated on 18/08/1981 (44 years old) and registered in london, EC2M3TP. The company operates under SIC code 64205 and is classified as Small.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 18/08/1981
EC2M3TP
Financial Overview
Total Assets
£15.39M
Liabilities
£5.78M
Net Assets
£9.62M
Est. Turnover
£6.70M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Resolution
Category:Resolution
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Legacy
Category:Capital
Date:09-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2018
Legacy
Category:Insolvency
Date:09-01-2018
Resolution
Category:Resolution
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Capital Allotment Shares
Category:Capital
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:27-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Capital Allotment Shares
Category:Capital
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Made Up Date
Category:Accounts
Date:11-06-2014
Capital Allotment Shares
Category:Capital
Date:18-10-2013
Capital Allotment Shares
Category:Capital
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Made Up Date
Category:Accounts
Date:11-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:27-11-2012
Accounts With Made Up Date
Category:Accounts
Date:25-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2012
Capital Allotment Shares
Category:Capital
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Capital Allotment Shares
Category:Capital
Date:27-01-2012
Accounts With Made Up Date
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Capital Allotment Shares
Category:Capital
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Accounts With Made Up Date
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Resolution
Category:Resolution
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:03-04-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
135 Bishopsgate, London, EC2M3TPRegistered
Related Companies
10
Contact
02072007000
135 Bishopsgate, London, EC2M3TP