ITI CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ITI CAPITAL LIMITED
COMPANY NUMBER
02926252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
05/05/1994
(30 years and 7 months old)
WEBSITE
www.iticapital.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2015
10/11/2017
WALBROOK CAPITAL MARKETS LIMITED
View all previous names
LONDON
EC2R 8AY
Telephone: 02075628001
TPS: No
Tower 42
International Financial Centre
25 Old Broad Street
London
EC2N 1HQ
Telephone: 75628000
38 Threadneedle Street
LONDON
EC2R 8AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITI GROUP LTD | N/A | N/A |
| ITI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SVS (NOMINEES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Joao Pedro Ribeiro Correia Cunha (932565383) Appointed |
| 20/07/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2019 - Present (5 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2021 - Present (3 years and 5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/03/2022 - Present (2 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITI GROUP LTD | N/A | N/A |
| ITI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SVS (NOMINEES) LIMITED | Company is dissolved | View Report |
| SVS SECURITIES (NOMINEES) ISA LTD | Company is dissolved | View Report |
| SVS SECURITIES (NOMINEES) LTD. | Company is dissolved | View Report |
| ITI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SVS (NOMINEES) LIMITED | Company is dissolved | View Report |
| SVS SECURITIES (NOMINEES) ISA LTD | Company is dissolved | View Report |
| SVS SECURITIES (NOMINEES) LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Joao Pedro Ribeiro Correia Cunha (932565383) Appointed |
| 20/07/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 19/01/2024 | Andrea Antonio Negri (915058412) has left the board |
| 23/11/2023 | New Board Member Nicholas Jonnathon Marc Hutt (914692179) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Oleg Jelezko (928456793) Appointed |
| 29/12/2022 | New Board Member Andrea Antonio Negri (915058412) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 14/06/2022 | Stephen Elton Hawksworth (926231532) has left the board |
| 14/06/2022 | Nick Northover (928271113) has left the board |
| 15/04/2022 | New Board Member Oleg Zhelezko (922812597) Appointed |
| 25/03/2022 | New Board Member Oleg Zhelezko (922812597) Appointed |
| 11/03/2022 | Judit Emese Seymour (926926240) has left the board |
| 09/02/2022 | John Robert Mark Barker (917115807) has left the board |
| 15/12/2021 | New Board Member Nick Northover (928271113) Appointed |
| 12/10/2021 | New Accounts filed |
| 24/09/2021 | New Board Member Judit Emese Seymour (926926240) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member John Robert Mark Barker (917115807) Appointed |
| 29/03/2021 | New Board Member Rahul Kumar Agarwal (924297553) Appointed |
| 20/01/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Board Member Dennis Fulling (926662978) Appointed |
| 18/09/2019 | John Robert Mark Barker (917115807) has left the board |
| 30/07/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | Martin Frederick Hayden (924008653) has left the board |
| 22/02/2019 | Richard James McCall (919206662) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 10/05/2018 | New Board Member Richard James McCall (919206662) Appointed |
| 06/12/2017 | John Michael Lewin (907175044) has left the board |
| 06/12/2017 | Nikolai Dontsov (923669592) has left the board |
| 22/11/2017 | New Board Member Martin Frederick Hayden (924008653) Appointed |
| 22/11/2017 | Martin Frederick Hayden (924026374) has left the board |
| 21/11/2017 | New Board Member Martin Frederick Hayden (924026374) Appointed |
| 14/11/2017 | New Board Member John Robert Mark Barker (917115807) Appointed |
| 11/09/2017 | New Accounts filed |
| 22/08/2017 | Nikolai Dontsov (923669593) has left the board |
| 22/08/2017 | New Board Member Nikolai Dontsov (923669592) Appointed |
| 15/08/2017 | New Board Member Nikolai Dontsov (923669593) Appointed |
| 15/08/2017 | Change in Reg. Office |
| 14/08/2017 | New Board Member Oleg Zhelezko (922812597) Appointed |
| 14/08/2017 | New Board Member John Michael Lewin (907175044) Appointed |
| 14/08/2017 | Ilya Mitelman (920325010) has left the board |
| 14/08/2017 | Conor Simon Charles Ringland (920848802) has left the board |
| 04/08/2017 | Andrew Sergio Gazitua (920404172) has left the board |
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