TP Icap Latin America Holdings Limited
- Company number
- 05162008
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Jun 2004
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Icap Holdings (Latin America) Limited (until 3 Nov 2021)
- Icap Futures Limited (until 11 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMPSEY, David Mathew | Director | 15 Nov 2021 | |
| PEZEU, Christian | Director | 15 Nov 2021 | |
| BERNARDO, Shawn | Director | 15 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Icap Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Jul 2020 |
| Tp Icap Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jul 2020 | 17 Mar 2021 |
| Tp Icap Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Mar 2021 |
Accounts
Connections
Controls
- Cleverpride Limited (05817090)
- Icap Global Broking Finance Limited (10378704)
- Tullett Prebon Latin America Holdings Limited (01581062)
Directors’ other companies
- BERNARDO, Shawn - Director at Icap Global Derivatives Limited
Companies at the same address
- Asp Investment Management Limited (09754651)
- Cleverpride Limited (05817090)
- Exco Bierbaum Ap Limited (02332678)
- Exco Nominees Limited (02045447)
- Garban Group Holdings Limited (03604417)
- Garban International (01895476)
- Icap Energy Limited (02553782)
- Icap Europe Limited (00170463)
- Icap Global Broking Finance Limited (10378704)
- Icap Global Derivatives Limited (03635229)