Tullett Prebon (no. 3) Limited. net worth, address, company information. Free

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Tullett Prebon (No. 3) Limited (number 06262157) is a private limited company founded on 2007-05-29 originating in England. The enterprise has its registered office at 135 Bishopsgate, London EC2M 3TP. Tullett Prebon (No. 3) Limited is operating under Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Tullett Prebon (no. 3) Limited
Number	06262157
Date of Incorporation:	Tuesday 29th May 2007
End of financial year:	31 December
Address:	135 Bishopsgate, London, EC2M 3TP
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in this particular business, we can name: Victoria H. (in the company from 31 January 2024), David W. (appointment date: 22 October 2008). The Companies House indexes 2 persons of significant control, namely: Cleverpride Limited can be found at Floor 2, 155 Bishopsgate, EC2M 3TQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tullett Prebon Investment Holdings Limited can be found at 155 Bishopsgate, 25 Old Broad Street, EC2M 3TQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cleverpride Limited

20 December 2019

Address	Floor 2, 155 Bishopsgate Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05817090
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tullett Prebon Investment Holdings Limited

6 April 2016 - 20 December 2019

Address	Floor 2 155 Bishopsgate, 25 Old Broad Street, London, EC2M 3TQ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	7042902
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On January 31, 2024 new director was appointed. filed on: 1st, February 2024 \| officers	Free Download (2 pages)

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(AP01) On January 31, 2024 new director was appointed. filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 19, 2024 filed on: 1st, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 29th, August 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 11th, April 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 7, 2021 filed on: 7th, May 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, December 2019 \| resolution	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on December 31, 2018 filed on: 31st, December 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, July 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (15 pages)
(TM02) Secretary appointment termination on July 21, 2017 filed on: 21st, July 2017 \| officers	Free Download (1 page)
(AP03) On October 31, 2016 - new secretary appointed filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on October 31, 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to May 29, 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to May 29, 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on March 20, 2015 filed on: 27th, March 2015 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on March 20, 2015 filed on: 20th, March 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 11th, July 2014 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on June 30, 2014 filed on: 30th, June 2014 \| officers	Free Download (1 page)
(AP04) On June 30, 2014 - new secretary appointed filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 29, 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to May 29, 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 11th, June 2013 \| accounts	Free Download (11 pages)
(AP03) On April 2, 2013 - new secretary appointed filed on: 2nd, April 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 28, 2013 filed on: 28th, March 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on November 27, 2012 filed on: 27th, November 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (11 pages)
(AP03) On September 7, 2012 - new secretary appointed filed on: 7th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 29, 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 19th, July 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to May 29, 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, December 2010 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency statement dated 14/12/10 filed on: 15th, December 2010 \| insolvency	Free Download (1 page)
(SH19) Capital declared on December 15, 2010: 35002000.00 USD filed on: 15th, December 2010 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 15th, December 2010 \| capital	Free Download (1 page)
(AP01) On September 2, 2010 new director was appointed. filed on: 2nd, September 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: August 20, 2010 filed on: 20th, August 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 3rd, August 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to May 29, 2010 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
(CH01) On May 29, 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(CH03) On June 24, 2010 secretary's details were changed filed on: 24th, June 2010 \| officers	Free Download (1 page)
(CH01) On June 24, 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(CH01) On June 24, 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, February 2010 \| resolution	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 8th, July 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to June 22, 2009 filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
(288a) On May 18, 2009 Director appointed filed on: 18th, May 2009 \| officers	Free Download (1 page)
(288b) On May 18, 2009 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
(288a) On April 17, 2009 Secretary appointed filed on: 17th, April 2009 \| officers	Free Download (1 page)
(288b) On April 3, 2009 Appointment terminated secretary filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(288b) On October 24, 2008 Appointment terminated secretary filed on: 24th, October 2008 \| officers	Free Download (1 page)
(288a) On October 24, 2008 Secretary appointed filed on: 24th, October 2008 \| officers	Free Download (1 page)
(288a) On October 24, 2008 Director appointed filed on: 24th, October 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 16th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to June 26, 2008 filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
(288b) On May 29, 2008 Appointment terminated director filed on: 29th, May 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, May 2008 \| accounts	Free Download (10 pages)
(287) Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST filed on: 26th, March 2008 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, January 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 1st, November 2007 \| accounts	Free Download (1 page)
(SA) Statement of affairs filed on: 28th, August 2007 \| miscellaneous	Free Download (5 pages)
(SA) Statement of affairs filed on: 28th, August 2007 \| miscellaneous	Free Download (6 pages)
(88(2)R) Alloted 350000 shares on June 1, 2007. Value of each share 100 us$, total number of shares: 35002000. filed on: 23rd, August 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, May 2007 \| incorporation	Free Download (21 pages)

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