TULLETT PREBON GROUP HOLDINGS LIMITED
135 BISHOPSGATE, LONDON EC2M 3TP- Liquidation
- Private Limited Company
- Company No. 03904126
- Last Updated: 01 Mar 2023
Company Profile
TULLETT PREBON GROUP HOLDINGS LIMITED was incorporated on Tuesday, January 11, 2000 as a Private Limited Company with registered address in LONDON. TULLETT PREBON GROUP HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 24 years 9 months and 28 days.
| Name | TULLETT PREBON GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 03904126 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2000 |
| Status | Liquidation |
| 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 Group Plc JE4 8PX |
Dates: Thursday, August 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tp Icap Limited 155 Bishopsgate, EC2M 3TQ |
Dates: Wednesday, April 6, 2016 - Thursday, August 19, 2021
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 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TULLETT PREBON GROUP HOLDINGS LIMITED | 11 Jan 2000 |
| COLLINS STEWART HOLDINGS PLC | 02 Jun 2003 |
| COLLINS STEWART TULLETT PLC | 21 Feb 2007 |