ITI CAPITAL LIMITED

Address

ITI CAPITAL LIMITED
LEVEL 33 TOWER 42
25 OLD BROAD STREET
LONDON
UNITED KINGDOM
EC2N 1HQ
(447 companies also use this postcode)

Phone: 020 3889 8333
Web:
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


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
Changed 11 Aug 2017

SUITE 831 SIXTH FLOOR
SALISBURY HOUSE
LONDON WALL
LONDON EC2M 5QQ
Changed 7 Feb 2006

MESSRS CORNWELL LORD
CARDINAL HOUSE
27 STATION SQUARE
PETTS WOOD KENT BR5 1LZ
Changed 8 May 1998

8 LINCOLNS INN FIELDS
LONDON
WC2A 3BP
Changed 16 Aug 1994

TEMPLE HOUSE
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:
11 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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233 other company documents are available

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