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TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED (01581062)

TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED (01581062) is an active UK company. incorporated on 18 August 1981. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED has been registered for 44 years.

Company Number
01581062
Status
active
Type
ltd
Incorporated
18 August 1981
Age
44 years
Address
135 Bishopsgate, London, EC2M 3TP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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Introduction
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TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED is an active company incorporated on 18 August 1981 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED was registered 44 years ago.(SIC: 64205)

Status

active

Active since 44 years ago

Company No

01581062

LTD Company

Age

44 Years

Incorporated 18 August 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

TULLETT LIMITED
From: 12 December 2003To: 23 June 2008
TULLETT LIBERTY LIMITED
From: 29 November 2002To: 12 December 2003
TULLETT LIMITED
From: 7 August 2002To: 29 November 2002
TTL GROUP LIMITED
From: 27 June 2002To: 7 August 2002
GLOBAL MARGIN TRADING LIMITED
From: 19 August 1996To: 27 June 2002
TULLETT & TOKYO TRADING SERVICES LIMITED
From: 30 November 1993To: 19 August 1996
TULLETT & TOKYO LEASING LTD.
From: 12 July 1988To: 30 November 1993
TULLETT & RILEY LEASING LIMITED
From: 3 February 1982To: 12 July 1988
DAGHOPE LIMITED
From: 18 August 1981To: 3 February 1982
Contact
Address

135 Bishopsgate London, EC2M 3TP,

Previous Addresses

Floor 2 155 Bishopsgate London EC2M 3TQ England
From: 31 December 2018To: 7 May 2021
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ
From: 18 August 1981To: 31 December 2018
Timeline

31 key events • 1981 - 2024

Funding Officers Ownership
Company Founded
Aug 81
Director Left
Jan 10
Director Left
Jan 10
Director Left
Aug 10
Director Joined
Aug 10
Funding Round
Jan 11
Funding Round
Jan 12
Funding Round
Jul 12
Funding Round
Jul 13
Funding Round
Oct 13
Funding Round
Jun 14
Director Left
Nov 14
Funding Round
Feb 15
Director Joined
May 16
Director Left
Jul 16
Funding Round
Aug 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Jul 17
Capital Update
Jan 18
Director Left
Oct 19
Director Joined
Oct 19
Owner Exit
Feb 22
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Jun 22
Director Joined
Jun 22
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Jan 24
Director Joined
Jan 24
12
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

211

Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Confirmation Statement With Updates
21 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Accounts With Accounts Type Full
11 April 2022
AAAnnual Accounts
Change To A Person With Significant Control
24 February 2022
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
24 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
8 November 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 June 2021
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
7 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Resolution
3 December 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
3 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
31 December 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
25 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
17 July 2018
CH01Change of Director Details
Confirmation Statement With Updates
10 May 2018
CS01Confirmation Statement
Legacy
9 January 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 January 2018
SH19Statement of Capital
Legacy
9 January 2018
CAP-SSCAP-SS
Resolution
9 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 August 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 July 2017
TM02Termination of Secretary
Capital Allotment Shares
19 July 2017
SH01Allotment of Shares
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 November 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 November 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
27 September 2016
RP04AR01RP04AR01
Second Filing Capital Allotment Shares
27 September 2016
RP04SH01RP04SH01
Capital Allotment Shares
14 September 2016
SH01Allotment of Shares
Capital Allotment Shares
14 September 2016
SH01Allotment of Shares
Capital Allotment Shares
2 August 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Appoint Person Director Company With Name Date
17 May 2016
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Change Corporate Secretary Company With Change Date
27 March 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
20 March 2015
CH04Change of Corporate Secretary Details
Capital Allotment Shares
18 February 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 November 2014
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
12 August 2014
RP04RP04
Capital Allotment Shares
1 July 2014
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name
30 June 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
30 June 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Accounts With Made Up Date
11 June 2014
AAAnnual Accounts
Capital Allotment Shares
18 October 2013
SH01Allotment of Shares
Capital Allotment Shares
11 July 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Accounts With Made Up Date
11 June 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
3 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
28 March 2013
TM02Termination of Secretary
Termination Secretary Company With Name
27 November 2012
TM02Termination of Secretary
Accounts With Made Up Date
25 September 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
7 September 2012
AP03Appointment of Secretary
Capital Allotment Shares
11 July 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Capital Allotment Shares
27 January 2012
SH01Allotment of Shares
Accounts With Made Up Date
19 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2011
AR01AR01
Capital Allotment Shares
31 January 2011
SH01Allotment of Shares
Termination Director Company With Name
20 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
20 August 2010
AP01Appointment of Director
Change Person Director Company With Change Date
16 August 2010
CH01Change of Director Details
Accounts With Made Up Date
3 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2010
AR01AR01
Change Person Secretary Company With Change Date
24 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Resolution
16 February 2010
RESOLUTIONSResolutions
Termination Director Company With Name
22 January 2010
TM01Termination of Director
Termination Director Company With Name
22 January 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
10 September 2009
AAAnnual Accounts
Legacy
22 June 2009
363aAnnual Return
Legacy
15 April 2009
288aAppointment of Director or Secretary
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
1 September 2008
288aAppointment of Director or Secretary
Legacy
1 September 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
23 June 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
27 May 2008
AAAnnual Accounts
Legacy
15 April 2008
288aAppointment of Director or Secretary
Legacy
26 March 2008
287Change of Registered Office
Legacy
1 February 2008
288bResignation of Director or Secretary
Legacy
8 January 2008
288cChange of Particulars
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
2 January 2008
288aAppointment of Director or Secretary
Legacy
2 January 2008
288aAppointment of Director or Secretary
Legacy
28 August 2007
288aAppointment of Director or Secretary
Legacy
28 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
22 August 2007
AAAnnual Accounts
Legacy
21 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
4 November 2006
AAAnnual Accounts
Legacy
13 July 2006
288cChange of Particulars
Legacy
23 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
8 November 2005
AAAnnual Accounts
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288bResignation of Director or Secretary
Legacy
26 May 2005
363sAnnual Return (shuttle)
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 September 2004
AAAnnual Accounts
Legacy
11 June 2004
363aAnnual Return
Certificate Change Of Name Company
12 December 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
19 August 2003
AAAnnual Accounts
Resolution
9 August 2003
RESOLUTIONSResolutions
Resolution
9 August 2003
RESOLUTIONSResolutions
Resolution
9 August 2003
RESOLUTIONSResolutions
Legacy
17 June 2003
363aAnnual Return
Legacy
8 April 2003
288aAppointment of Director or Secretary
Legacy
8 April 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
29 November 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
1 November 2002
AAAnnual Accounts
Certificate Change Of Name Company
7 August 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
27 June 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 October 2001
AAAnnual Accounts
Legacy
11 July 2001
288aAppointment of Director or Secretary
Legacy
11 July 2001
288aAppointment of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
25 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 2000
AAAnnual Accounts
Legacy
22 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 November 1999
AAAnnual Accounts
Legacy
30 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 October 1998
AAAnnual Accounts
Legacy
15 June 1998
363sAnnual Return (shuttle)
Legacy
23 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
30 October 1997
AAAnnual Accounts
Legacy
26 June 1997
363sAnnual Return (shuttle)
Resolution
8 April 1997
RESOLUTIONSResolutions
Accounts With Made Up Date
31 October 1996
AAAnnual Accounts
Certificate Change Of Name Company
16 August 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 July 1996
288288
Legacy
8 July 1996
288288
Legacy
27 June 1996
288288
Legacy
27 June 1996
288288
Legacy
27 June 1996
288288
Legacy
27 June 1996
288288
Legacy
27 June 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 October 1995
AAAnnual Accounts
Legacy
23 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
19 October 1994
AAAnnual Accounts
Legacy
6 October 1994
288288
Legacy
26 July 1994
288288
Legacy
27 June 1994
363sAnnual Return (shuttle)
Legacy
25 April 1994
88(2)R88(2)R
Legacy
11 March 1994
288288
Resolution
1 February 1994
RESOLUTIONSResolutions
Resolution
1 February 1994
RESOLUTIONSResolutions
Legacy
31 January 1994
288288
Legacy
31 January 1994
288288
Legacy
31 January 1994
288288
Legacy
31 January 1994
288288
Certificate Change Of Name Company
29 November 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
3 October 1993
AAAnnual Accounts
Legacy
6 June 1993
363sAnnual Return (shuttle)
Legacy
11 February 1993
288288
Accounts With Made Up Date
5 November 1992
AAAnnual Accounts
Legacy
15 July 1992
288288
Legacy
9 June 1992
363b363b
Legacy
28 January 1992
288288
Accounts With Made Up Date
4 November 1991
AAAnnual Accounts
Legacy
11 July 1991
363aAnnual Return
Legacy
11 June 1991
288288
Legacy
11 June 1991
288288
Legacy
11 June 1991
288288
Accounts With Made Up Date
12 October 1990
AAAnnual Accounts
Legacy
9 July 1990
363363
Accounts With Made Up Date
5 June 1990
AAAnnual Accounts
Legacy
5 June 1990
288288
Legacy
10 October 1989
363363
Accounts With Made Up Date
12 January 1989
AAAnnual Accounts
Legacy
12 January 1989
363363
Legacy
21 October 1988
287Change of Registered Office
Certificate Change Of Name Company
11 July 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 June 1988
288288
Accounts With Made Up Date
8 February 1988
AAAnnual Accounts
Legacy
30 November 1987
363363
Accounts With Made Up Date
26 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 November 1986
363363
Accounts With Made Up Date
9 October 1985
AAAnnual Accounts
Accounts With Made Up Date
13 December 1984
AAAnnual Accounts
Accounts With Made Up Date
16 May 1984
AAAnnual Accounts
Memorandum Articles
15 March 1982
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
3 February 1982
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 August 1981
NEWINCIncorporation