Prebon Limited (number 02699385) is a private limited company founded on 1992-03-23 in England. This business has its registered office at 135 Bishopsgate, London EC2M 3TP. Prebon Limited is operating under SIC code: 66110 that means "administration of financial markets".

Company details

Name Prebon Limited
Number 02699385
Date of Incorporation: March 23, 1992
End of financial year: 31 December
Address: 135 Bishopsgate, London, EC2M 3TP
SIC code: 66110 - Administration of financial markets

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Paul R. (appointed on 31 January 2024), David W. (appointment date: 21 December 2017). The Companies House indexes 2 persons of significant control, namely: Tp Icap Asia Pacific Holdings Limited can be reached at 155 Bishopsgate, EC2M 3TP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tullett Prebon Investment Holdings Limited can be reached at Level 37, 25 Old Broad Street, EC2N 1HQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tp Icap Asia Pacific Holdings Limited
2 December 2020
Address 135 Bishopsgate 155 Bishopsgate, London, EC2M 3TP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 09080531
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tullett Prebon Investment Holdings Limited
6 April 2016 - 2 December 2020
Address Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
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

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2023
filed on: 17th, September 2024 | accounts
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