ITI CAPITAL LIMITED
Address
ITI CAPITAL LIMITED
LEVEL 33 TOWER 42
25 OLD BROAD STREET
LONDON
UNITED KINGDOM
EC2N 1HQ
Phone: 020 3889 833325 OLD BROAD STREET
LONDON
UNITED KINGDOM
EC2N 1HQ
(447 companies also use this postcode)
Web: www.walbrookcapitalmarkets.co.uk
Classification:
Security and commodity contracts dealing activities
Legal Information
Company Registration No.:
02926252
VAT Number:
GB231 7258 22
Incorporation Date:
5 May 1994
(24 Years old)
Financial Year End:
31 Dec
Capital:
USD 82
on 18 May 2018
For period ending:
31 Dec 2017
Filed on:
14 May 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
5 May 2016
Filed on:
1 Jun 2016
Purchase latest return for £4.99
Information correct as of: 11 Aug 2018 - Check for updates
Map
Recently Filed Documents - 233 available
- CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES - £4.99
- CESSATION OF ITI GROUP LIMITED AS A PSC - £4.99
- NOTIFICATION OF PSC STATEMENT ON 10/08/2017 - £4.99
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- Appointment of director - £4.99
- Annual Return As At 5 May 12 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
Directors and Secretaries
| John Barker | |
| 6 Nov 2017 ⇒ Present ( 9 Months ) | Director |
| Brendan Callan | |
| 8 Nov 2010 ⇒ Present ( 7 Years ) | Director |
| Nikolai Dontsov | |
| 10 Aug 2017 ⇒ Present ( 1 Year ) | Director |
| Andrew Gazitua | |
| 4 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Jim Gollan | |
| 20 Aug 2012 ⇒ Present ( 6 Years ) | Director |
| Martin Hayden | |
| 31 Oct 2017 ⇒ Present ( 9 Months ) | Director |
| Paul Inkster | |
| 27 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| David King | |
| 1 Aug 2014 ⇒ Present ( 4 Years ) | Director |
| John Lewin | |
| 10 Aug 2017 ⇒ Present ( 1 Year ) | Director |
| Richard Mccall | |
| 9 Apr 2018 ⇒ Present ( 4 Months ) | Director |
| Angus Mcdonald | |
| 2 Dec 2016 ⇒ Present ( 1 Year ) | Director |
| Ilya Mitelman | |
| 3 Dec 2015 ⇒ Present ( 2 Years ) | Director |
| Brandon Mulvihill | |
| 21 Oct 2013 ⇒ Present ( 4 Years ) | Director |
| Lorenzo Naldini | |
| 24 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Lorenzo Naldini | |
| 26 Jul 2004 ⇒ Present ( 14 Years ) | Director |
| Dror Niv | |
| 8 Nov 2010 ⇒ Present ( 7 Years ) | Director |
| Conor Ringland | |
| 22 Jun 2016 ⇒ Present ( 2 Years ) | Director |
| Jared Velez | |
| 13 Jan 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| Garret Wellesley | |
| 26 Jul 2004 ⇒ Present ( 14 Years ) | Director |
| Angela Yeats | |
| 1 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Angela Yeats Currie | |
| 1 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Oleg Zhelezko | |
| 10 Aug 2017 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
-
OUTSTANDING
on
25 Aug 2015
NATIONAL WESTMINSTER BANK PLC
-
OUTSTANDING
on
17 Aug 2015
EXPRESS NEWSPAPERS
PERFORMANCE DEPOSIT DEED
-
OUTSTANDING
on
17 Jan 2006
Previous Company Names
WALBROOK CAPITAL MARKETS LIMITED
Changed 10 Nov 2017
FXCM SECURITIES LIMITED
Changed 18 Dec 2015
ODL SECURITIES LIMITED
Changed 9 May 2011
OPTIONS DIRECT (EUROPE) LIMITED
Changed 16 Apr 2002
Previous Addresses
THE NORTHERN AND SHELL BUILDING
EIGHT FLOOR
10 LOWER THAMES STREET
LONDON GREATER LONDON
EC3R 6AD
EIGHT FLOOR
10 LOWER THAMES STREET
LONDON GREATER LONDON
EC3R 6AD
Changed 11 Aug 2017
SUITE 831 SIXTH FLOOR
SALISBURY HOUSE
LONDON WALL
LONDON EC2M 5QQ
SALISBURY HOUSE
LONDON WALL
LONDON EC2M 5QQ
Changed 7 Feb 2006
MESSRS CORNWELL LORD
CARDINAL HOUSE
27 STATION SQUARE
PETTS WOOD KENT BR5 1LZ
CARDINAL HOUSE
27 STATION SQUARE
PETTS WOOD KENT BR5 1LZ
Changed 8 May 1998
8 LINCOLNS INN FIELDS
LONDON
WC2A 3BP
LONDON
WC2A 3BP
Changed 16 Aug 1994
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB
20 HOLYWELL ROW
LONDON
EC2A 4JB
Changed 25 Jul 1994
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
11 Aug 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 14 May 2018 | 5 |
| 31 Dec 2016 | 6 Sep 2017 | 9 |
| 31 Dec 2015 | 13 Jun 2016 | 6 |
| 31 Dec 2014 | 9 Oct 2015 | 10 |
| 31 Dec 2013 | 30 Sep 2014 | 9 |
Do you do business with this company?
Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available
Is this your company?
Is the information we hold correct?
- Provide a short description about your company
- Add a Trading Name & Address
- Add your phone numbers
- Add a link to your Website
- Free!
Do you want total editorial control of this page?
- Add your own company information
- Remove public financial information
- Remove advertising
- Change the information instantly and as often as you like
Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
Monitor Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails
Public Sector Suppliers With Similar Names
- IT-Capital
- WHITE HORSE CAPITAL LLP
- KENT COUNTY COUNCIL - THE JUDD SCHOOL DEVOLVED FORMULA CAPITAL ACCOUNT
- More...
Companies With Similar Names
Companies With Similar Director Names
- FOREX CAPITAL MARKETS LIMITED
- WALBROOK CAPITAL MARKETS NOMINEES LIMITED
- ODL GROUP LIMITED
- AXICORP LIMITED
- WE ARE IMPRESSION LIMITED
- More...
Companies With Same Post Code
- AMENITY UK LIMITED
- RAMSAY HEALTH CARE UK OPERATIONS LIMITED
- OHI GCH HOLDINGS LTD
- TULLETT PREBON (UK) LIMITED
- More...
Activity
This company viewed 93 times in the last few years