INVESTMENT TECHNOLOGY LTD
2762 DAVENPORT HOUSE, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 04885448
- Last Updated: 01 Mar 2024
Company Profile
INVESTMENT TECHNOLOGY LTD was incorporated on Tuesday, September 2, 2003 as a Private Limited Company with registered address in LONDON. INVESTMENT TECHNOLOGY LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 5 months and 20 days.
| Name | INVESTMENT TECHNOLOGY LTD |
|---|---|
| Company number | 04885448 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2762 DAVENPORT HOUSE 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Roger N/A Mcelroy Nationality: British |
Dates: Friday, July 15, 2016 - present
ownership of shares 75 to 100 percent
|
| David N/A Breare Nationality: British |
Dates: Friday, July 15, 2016 - Monday, September 16, 2019
ownership of shares 25 to 50 percent
|
| Mr Roger Mcelroy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 16, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INVESTMENT TECHNOLOGY LTD | 02 Sep 2003 |