TP ICAP LATIN AMERICA HOLDINGS LIMITED

Overview

The retained GLEIF snapshot dated 2026-06-18 records TP ICAP LATIN AMERICA HOLDINGS LIMITED with Legal Entity Identifier (LEI) 213800BKFSUPVTX2ZM85. Its independent national-registry binding identifies United Kingdom Companies House company number 05162008. The LEI was initially registered on 2013-12-18; the retained LEI record was last updated on 2025-08-29. A retained Companies House company record observed on 2026-05-22 gives business-activity SIC codes 64205. These codes are reported historical classifications. The retained company filing history includes: accounts (AA), filed 2025-10-04, filing ID MzQ4MzY5NTM5MmFkaXF6a2N4; confirmation statement (CS01), filed 2025-08-08, filing ID MzQ3NjY2NzUxMmFkaXF6a2N4; accounts (AA), filed 2024-08-09, filing ID MzQzMTQ2NjkxMmFkaXF6a2N4; confirmation statement (CS01), filed 2024-08-08, filing ID MzQzMTU5MzQzMWFkaXF6a2N4; accounts (AA), filed 2023-10-16, filing ID MzM5NjI0ODk1OWFkaXF6a2N4; confirmation statement (CS01), filed 2023-09-05, filing ID MzM5MTkyMzIyNWFkaXF6a2N4; confirmation statement (CS01), filed 2022-09-05, filing ID MzM1MDc2OTUwOWFkaXF6a2N4; accounts (AA), filed 2022-05-26, filing ID MzM0MDQ0MDE1MmFkaXF6a2N4; accounts (AA), filed 2021-10-07, filing ID MzMxNjIwNTMzNGFkaXF6a2N4; confirmation statement (CS01), filed 2021-09-09, filing ID MzMxMzM2ODMzNGFkaXF6a2N4; accounts (AA), filed 2021-06-16, filing ID MzMwNDI1MDc0NGFkaXF6a2N4; accounting reference date change (AA01), filed 2020-12-30, filing ID MzI4NzIyNDk5MGFkaXF6a2N4; confirmation statement (CS01), filed 2020-09-11, filing ID MzI3NzQzMTgwN2FkaXF6a2N4; accounts (AA), filed 2019-10-08, filing ID MzI0NjEzNTM0NmFkaXF6a2N4; confirmation statement (CS01), filed 2019-08-01, filing ID MzI0MDc4ODk0NWFkaXF6a2N4; confirmation statement (CS01), filed 2018-07-31, filing ID MzIxMTAyNDE1MWFkaXF6a2N4; accounts (AA), filed 2018-07-24, filing ID MzIxMDQxNzY4MGFkaXF6a2N4; accounting reference date change (AA01), filed 2017-10-23, filing ID MzE4ODM4NTExMmFkaXF6a2N4; accounts (AA), filed 2017-10-10, filing ID MzE4NzM1MzQxOGFkaXF6a2N4; confirmation statement (CS01), filed 2017-08-01, filing ID MzE4MTkwMzczNmFkaXF6a2N4; accounts (AA), filed 2016-12-21, filing ID MzE2NDU5MTU3MWFkaXF6a2N4; confirmation statement (CS01), filed 2016-07-26, filing ID MzE1MzU4NzIyN2FkaXF6a2N4; accounts (AA), filed 2016-01-11, filing ID MzEzOTQyNDYyN2FkaXF6a2N4; annual return (AR01), filed 2015-07-24, filing ID MzEyNzczMjc1M2FkaXF6a2N4; accounts (AA), filed 2014-12-29, filing ID MzExNDMxOTMwMGFkaXF6a2N4; annual return (AR01), filed 2014-07-25, filing ID MzEwNDQyOTEyM2FkaXF6a2N4; accounts (AA), filed 2013-09-16, filing ID MzA4NTExNzk3OGFkaXF6a2N4; annual return (AR01), filed 2013-08-05, filing ID MzA4MjczMzIwNGFkaXF6a2N4; accounts (AA), filed 2012-09-10, filing ID MzA2Mzg3MjM3M2FkaXF6a2N4; annual return (AR01), filed 2012-08-07, filing ID MzA2MjA0Mzc3MGFkaXF6a2N4. These filing observations extend through 2026-05-22. Filing dates describe submission events and do not establish financial figures or current company status. LEI registration is not investment-adviser registration, approval or a stock-exchange listing. Initial LEI registration is not the date the organization was founded. These retained records do not verify current headquarters, current operations, leadership or assets under management. The source evidence consists of the GLEIF snapshot dated 2026-06-18 and dated retained United Kingdom Companies House public filing metadata. Original filing identifiers and observation dates are retained.