PREBON LIMITED
135 BISHOPSGATE, LONDON EC2M 3TP- Active
- Private Limited Company
- Company No. 02699385
- Last Updated: 03 Apr 2024
Company Profile
PREBON LIMITED was incorporated on Monday, March 23, 1992 as a Private Limited Company with registered address in LONDON. PREBON LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 32 years 5 months and 24 days.
| Name | PREBON LIMITED |
|---|---|
| Company number | 02699385 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
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, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2025 |
| Last confirmation statement dated | 20 December 2023 |
Mortgages
No mortgages have been registered against PREBON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREBON LIMITED | 23 Mar 1992 |