TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
FLOOR 2, 155 BISHOPSGATE, LONDON EC2M 3TQ- Dissolved
- Private Limited Company
- Company No. 01135101
- Last Updated: 27 Jun 2021
Company Profile
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED was incorporated on Wednesday, September 19, 1973 as a Private Limited Company with registered address in LONDON. TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 47 years and 10 days.
| Name | TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED |
|---|---|
| Company number | 01135101 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1973 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 2 155 BISHOPSGATE LONDON EC2M 3TQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tullett Prebon Investment Holdings Limited Level 37, 25 Old Broad Street, EC2N 1HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 May 2020 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED | 19 Sep 1973 |
| TULLETT & TOKYO LONDON HOLDINGS LIMITED | 19 Nov 2002 |