ITI CAPITAL LIMITED
LEVEL 33 TOWER 42, 25 OLD BROAD STREET, LONDON EC2N 1HQ- Active
- Private Limited Company
- Company No. 02926252
- Last Updated: 01 Mar 2024
Company Profile
ITI CAPITAL LIMITED was incorporated on Thursday, May 5, 1994 as a Private Limited Company with registered address in LONDON. ITI CAPITAL LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 30 years 6 months and 4 days.
| Name | ITI CAPITAL LIMITED |
|---|---|
| Company number | 02926252 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 33 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iti Group Limited St Peter Port, GY1 2PF |
Dates: Thursday, August 10, 2017 - Thursday, August 10, 2017
voting rights 75 to 100 percent
|
| Mr Igor Vladimirovich Kim Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ITI CAPITAL LIMITED | 05 May 1994 |
| ODL SECURITIES LIMITED | 09 May 2011 |
| FXCM SECURITIES LIMITED | 18 Dec 2015 |
| WALBROOK CAPITAL MARKETS LIMITED | 10 Nov 2017 |