All Information about:

Name	TP Icap Latin America Holdings Limited
Address	135 Bishopsgate London EC2M 3TP
VAT ID	no VAT ID available
Company No.	05162008 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Icap Holdings (Latin America) Limited Icap Futures Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Tp Icap Group Plc Status: Active Notified: 17/03/2021 Companies House Number: 00130617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Icap Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2020 Companies House Number: 06694563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tp Icap Plc Status: Ceased Notified: 30/07/2020 Ceased: 17/03/2021 Companies House Number: 05807599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bernardo, Shawn London, England Status: Active Notified: 15/11/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Dempsey, David Mathew London, England Status: Active Notified: 15/11/2021 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Pezeu, Christian London, England Status: Active Notified: 15/11/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: French

Cordeschi, Richard London, England Status: Ceased Notified: 06/12/2018 Ceased: 15/11/2021 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Cleverpride Limited Status: Active Notified: 24/11/2020 Companies House Number: 05817090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Icap Global Broking Finance Limited Status: Active Notified: 20/02/2020 Companies House Number: 10378704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tullett Prebon Latin America Holdings Limited Status: Active Notified: 31/07/2020 Companies House Number: 01581062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

TP Icap Latin America Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)