Website & contact details
- Group website
- The site of this company’s group or brand.
TP Icap Latin America Holdings Limited
- Incorporated
- 24 June 2004 (22 years)
- Previously known as
- Icap Holdings (Latin America) Limited (until 3 November 2021)Icap Futures Limited (until 11 September 2009)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- David Mathew DempseyChristian Pezeu
- Owned by
- TP Icap Group PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 135 BishopsgateLondonEC2M 3TP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Dempsey, David Mathew
Director · Appointed 15 November 2021
American
Born November 1971
Pezeu, Christian
Director · Appointed 15 November 2021
French
Born November 1964
American
Born August 1971 (55)
Officer history (24 former)
15 November 2021
Appointed Pezeu, Christian as Director
15 November 2021
15 November 2021
15 November 2021
Appointed Dempsey, David Mathew as Director
15 November 2021
23 October 2019
27 September 2019
6 December 2018
6 December 2018
5 March 2018
2 March 2018
21 July 2017
Resigned Brill, Tiffany Fern as Secretary
6 April 2017
Resigned Duncan, Virginia as Secretary
6 April 2017
Appointed Brill, Tiffany Fern as Secretary
30 December 2016
30 December 2016
1 September 2016
1 September 2016
1 September 2016
Appointed Duncan, Virginia as Secretary
1 September 2016
1 September 2016
1 September 2016
26 January 2015
15 November 2012
15 November 2012
5 October 2011
5 October 2011
5 October 2011
17 November 2010
17 November 2010
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
23 January 2007
23 January 2007
2 June 2006
2 June 2006
2 June 2006
31 December 2005
13 July 2005
13 July 2005
30 June 2005
24 June 2004
24 June 2004
24 June 2004
24 June 2004
24 June 2004
24 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TP Icap Group PLC
Corporate entity · Notified 17 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 130617
Former controllers (2)
17 March 2021
Ceased TP Icap PLC — Owns 75–100% of shares
30 July 2020
Ceased Icap Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
TP Icap Latin America Holdings Limited This company
Cleverpride Limited Owns 75–100% of shares
Tullett Prebon (No. 3) Limited Owns 75–100% of shares
Icap Global Broking Finance Limited Owns 75–100% of shares
Tullett Prebon Latin America Holdings Limited Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 8 August 2025 | Confirmation statement with updates | 27 July 2025 | ||
| 17 April 2025 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →