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TP ICAP LATIN AMERICA HOLDINGS LIMITED

Active
05162008·incorporated 2004-06-24

TP ICAP LATIN AMERICA HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 June 2004 at Companies House (number 05162008; OpenRegistry canonical ID GB-05162008-tp-icap-latin-america-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-24
Registered Address
135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of TP ICAP LATIN AMERICA HOLDINGS LIMITED

Shareholders

Look up shareholders of TP ICAP LATIN AMERICA HOLDINGS LIMITED

Financials

Check financials of TP ICAP LATIN AMERICA HOLDINGS LIMITED

Filings

Check filing history of TP ICAP LATIN AMERICA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

TP ICAP LATIN AMERICA HOLDINGS LIMITED has 1 person with significant control on file:

  • Tp Icap Group Plc (Jersey reg. 130617). Notified 2021-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Icap Holdings Limited (United Kingdom reg. 06694563). Notified 2016-04-06. Ceased 2020-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Tp Icap Plc (England reg. 05807599). Notified 2020-07-30. Ceased 2021-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

TP ICAP LATIN AMERICA HOLDINGS LIMITED has previously traded as:

  • ICAP HOLDINGS (LATIN AMERICA) LIMITED (until 2021-11-03)
  • ICAP FUTURES LIMITED (until 2009-09-11)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05162008.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.