# TP Icap Latin America Holdings Limited

## Details

- **Company number:** [05162008](https://find-and-update.company-information.service.gov.uk/company/05162008)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2004
- **Registered office:** 135 BISHOPSGATE, LONDON, EC2M 3TP
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Icap Futures Limited (until 11 Sep 2009)
- Icap Holdings (Latin America) Limited (until 3 Nov 2021)



## 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 |  |





## Controls

- [Cleverpride Limited](/company/05817090) (05817090)
- [Icap Global Broking Finance Limited](/company/10378704) (10378704)
- [Tullett Prebon Latin America Holdings Limited](/company/01581062) (01581062)



## Directors' other companies

- [BERNARDO, Shawn](/person/6997092) - director at [Icap Global Derivatives Limited](/company/03635229)



## Companies at the same address

- [Asp Investment Management Limited](/company/09754651) (09754651)
- [Cleverpride Limited](/company/05817090) (05817090)
- [Exco Bierbaum Ap Limited](/company/02332678) (02332678)
- [Exco Nominees Limited](/company/02045447) (02045447)
- [Garban Group Holdings Limited](/company/03604417) (03604417)
- [Garban International](/company/01895476) (01895476)
- [Icap Energy Limited](/company/02553782) (02553782)
- [Icap Europe Limited](/company/00170463) (00170463)
- [Icap Global Broking Finance Limited](/company/10378704) (10378704)
- [Icap Global Derivatives Limited](/company/03635229) (03635229)