PREBON YAMANE INTERNATIONAL LIMITED
135 BISHOPSGATE, LONDON EC2M 3TP- Active
- Private Limited Company
- Company No. 02619854
- Last Updated: 01 Mar 2024
Company Profile
PREBON YAMANE INTERNATIONAL LIMITED was incorporated on Wednesday, June 12, 1991 as a Private Limited Company with registered address in LONDON. PREBON YAMANE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 33 years 4 months and 26 days.
| Name | PREBON YAMANE INTERNATIONAL LIMITED |
|---|---|
| Company number | 02619854 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
135 BISHOPSGATE LONDON EC2M 3TP |
|---|---|
| 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 |
|---|---|
| Tp Icap Asia Pacific Holdings Limited EC2M 3TP |
Dates: Wednesday, December 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tullett Prebon Investment Holdings Limited Level 37, 25 Old Broad Street, EC2N 1HQ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 2, 2020
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PREBON YAMANE INTERNATIONAL LIMITED | 12 Jun 1991 |