TP ICAP LATIN AMERICA HOLDINGS LIMITED
Company details
- Registered name
- TP ICAP LATIN AMERICA HOLDINGS LIMITED
- Company number
- 05162008
- Registered office
- 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 24 June 2004
- Status
- Active
- Age
- 22 years
- Previous names
- ICAP HOLDINGS (LATIN AMERICA) LIMITED (to 03 Nov 2021) · ICAP FUTURES LIMITED (to 03 Nov 2021)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Aug 2027
- Confirmation statement — last
- 27 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/11/2021 | Registered name changed | ICAP FUTURES LIMITED | ICAP HOLDINGS (LATIN AMERICA) LIMITED |
| 03/11/2021 | Registered name changed | ICAP HOLDINGS (LATIN AMERICA) LIMITED | TP ICAP LATIN AMERICA HOLDINGS LIMITED |
| 17/03/2021 | Person with significant control ceased | Tp Icap Plc | — |
| 17/03/2021 | Person with significant control added | — | Tp Icap Group Plc |
| 30/07/2020 | Person with significant control ceased | Icap Holdings Limited | — |
| 30/07/2020 | Person with significant control added | — | Tp Icap Plc |
| 06/04/2016 | Person with significant control added | — | Icap Holdings Limited |
Documents for TP ICAP LATIN AMERICA HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TP ICAP LATIN AMERICA HOLDINGS LIMITED (05162008)
TP ICAP LATIN AMERICA HOLDINGS LIMITED is a private limited company incorporated on 24 June 2004 and registered in the United Kingdom under company number 05162008. Its registered office is at 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Icap Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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