ITI CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ITI CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITI CAPITAL LIMITED was incorporated 29 years ago on 05/05/1994 and has the registered number: 02926252. The accounts status is FULL and accounts are next due on 30/09/2024.
ITI CAPITAL LIMITED was incorporated 29 years ago on 05/05/1994 and has the registered number: 02926252. The accounts status is FULL and accounts are next due on 30/09/2024.
ITI CAPITAL LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 33 TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WALBROOK CAPITAL MARKETS LIMITED (until 10/11/2017)
WALBROOK CAPITAL MARKETS LIMITED (until 10/11/2017)
FXCM SECURITIES LIMITED (until 18/12/2015)
ODL SECURITIES LIMITED (until 09/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENNIS FULLING | Jan 1965 | Irish | Director | 2019-06-01 | CURRENT |
MS SVETLANA GHADIRI | Aug 1977 | British | Director | 2021-07-22 | CURRENT |
MR NICHOLAS JONATHAN MARC HUTT | Jun 1975 | British | Director | 2023-11-06 | CURRENT |
MR OLEG JELESKO | Sep 1969 | British | Director | 2022-03-21 | CURRENT |
ANDREA ANTONIO NEGRI | Jul 1969 | Italian | Director | 2022-12-16 | CURRENT |
MR ANGUS MCDONALD | Jul 1966 | British | Director | 2016-12-02 UNTIL 2017-02-24 | RESIGNED |
MR LORENZO NALDINI | Oct 1962 | Italian | Director | 2014-02-24 UNTIL 2015-11-30 | RESIGNED |
ADRIAN MARTIN MCGRATH | Sep 1967 | British | Director | 2005-04-01 UNTIL 2005-05-12 | RESIGNED |
MR RICHARD JAMES MCCALL | Jan 1975 | British | Director | 2018-04-09 UNTIL 2019-01-31 | RESIGNED |
MR ALEXANDER JOHN MACKINNON | Jul 1971 | Australian | Director | 2009-03-01 UNTIL 2010-05-13 | RESIGNED |
MR JOHN MICHAEL LEWIN | May 1960 | British | Director | 2017-08-10 UNTIL 2017-11-30 | RESIGNED |
MR DAVID ELON KING | Aug 1945 | British | Director | 2014-08-01 UNTIL 2015-11-30 | RESIGNED |
THOMAS CLIVE HIGGINS | Sep 1965 | British | Director | 2004-07-26 UNTIL 2008-10-22 | RESIGNED |
MR KARL ALEXANDER HUGHES | Mar 1964 | British | Director | 2000-01-01 UNTIL 2004-05-05 | RESIGNED |
MR PAUL ERRINGTON INKSTER | May 1969 | British | Director | 2016-01-27 UNTIL 2016-10-12 | RESIGNED |
GEOFFREY WALSH | Oct 1961 | British | Secretary | 2008-03-31 UNTIL 2009-09-10 | RESIGNED |
MRS IDOWU AKANBI | Secretary | 2015-10-29 UNTIL 2015-11-30 | RESIGNED | ||
JEREMY CLIVAZ | Secretary | 2010-06-30 UNTIL 2011-01-13 | RESIGNED | ||
DEREK FORDER | Secretary | 1996-04-26 UNTIL 1998-03-16 | RESIGNED | ||
MR KARL ALEXANDER HUGHES | Mar 1964 | British | Secretary | 1998-08-06 UNTIL 2004-05-05 | RESIGNED |
MR WILLIAM TIMOTHY MILTON NEWTON | Feb 1962 | British | Secretary | 1994-09-16 UNTIL 1996-04-26 | RESIGNED |
MR STEVEN ROBERT REEVES | Jul 1959 | British | Secretary | 2009-09-10 UNTIL 2010-06-30 | RESIGNED |
BERNARD JOHN OULD | Dec 1942 | British | Secretary | 1998-03-16 UNTIL 1998-08-06 | RESIGNED |
IAN THURGOOD | Aug 1960 | Secretary | 1994-07-08 UNTIL 1994-09-16 | RESIGNED | |
MR. JARED VELEZ | Secretary | 2011-01-13 UNTIL 2015-11-30 | RESIGNED | ||
MR CHARLES ALEXANDER HARTLEY | Mar 1964 | British | Secretary | 2004-05-05 UNTIL 2008-03-31 | RESIGNED |
MR WILLIAM TIMOTHY MILTON NEWTON | Feb 1962 | British | Director | 1994-07-08 UNTIL 2008-04-10 | RESIGNED |
MR JOHN ROBERT MARK BARKER | Feb 1961 | British | Director | 2020-12-01 UNTIL 2022-01-26 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1994-05-05 UNTIL 1994-07-08 | RESIGNED | ||
BERNARD JOHN OULD | Dec 1942 | British | Director | 1996-02-01 UNTIL 2001-08-31 | RESIGNED |
MR CHARLES ALEXANDER HARTLEY | Mar 1964 | British | Director | 2004-05-05 UNTIL 2008-03-31 | RESIGNED |
NED ARTHUR GRUEN | Sep 1979 | Usa | Director | 2011-07-01 UNTIL 2012-04-20 | RESIGNED |
MR JIM GOLLAN | Apr 1955 | British | Director | 2012-08-20 UNTIL 2014-08-19 | RESIGNED |
MR ANDREW SERGIO GAZITUA | Feb 1962 | British | Director | 2016-01-04 UNTIL 2017-07-06 | RESIGNED |
DAMIEN FRANCIS | Dec 1965 | British | Director | 2006-10-09 UNTIL 2009-04-21 | RESIGNED |
MR GILES RODERICK MCGREGOR ELLIOTT | Feb 1953 | British | Director | 2009-10-01 UNTIL 2010-11-09 | RESIGNED |
MARK CHARLES HATCHER | Apr 1955 | British | Director | 1994-07-08 UNTIL 1994-08-17 | RESIGNED |
NIKOLAI DONTSOV | Apr 1976 | Russian | Director | 2017-08-10 UNTIL 2017-11-30 | RESIGNED |
MR JOHN ROBERT MARK BARKER | Feb 1961 | British | Director | 2017-11-06 UNTIL 2019-08-16 | RESIGNED |
MR LORENZO NALDINI | Oct 1962 | Italian | Director | 2004-07-26 UNTIL 2013-11-08 | RESIGNED |
MR RAHUL KUMAR AGARWAL | Aug 1975 | English | Director | 2020-11-14 UNTIL 2021-07-22 | RESIGNED |
MR. BRENDAN CALLAN | Nov 1978 | American | Director | 2010-11-08 UNTIL 2016-01-22 | RESIGNED |
STEPHEN HAWKSWORTH | Jul 1967 | British | Director | 2021-07-29 UNTIL 2022-05-31 | RESIGNED |
TIMOTHY PAUL GLOVER | Nov 1970 | British | Director | 2006-01-03 UNTIL 2008-03-31 | RESIGNED |
MR MEHRZAD MAX HEDAYATI | Nov 1960 | British | Director | 2004-09-02 UNTIL 2006-01-27 | RESIGNED |
NICK NORTHOVER | Jan 1975 | British | Director | 2021-12-07 UNTIL 2022-06-08 | RESIGNED |
MR. DROR NIV | May 1973 | U.S.A. | Director | 2010-11-08 UNTIL 2016-01-22 | RESIGNED |
MR BRANDON CROPLEY MULVIHILL | Sep 1980 | American | Director | 2013-10-21 UNTIL 2016-01-22 | RESIGNED |
MR ILYA MITELMAN | Sep 1973 | Russian | Director | 2015-12-03 UNTIL 2017-08-10 | RESIGNED |
MR MARTIN FREDERICK HAYDEN | Jun 1966 | British | Director | 2017-10-31 UNTIL 2019-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iti Group Limited | 2017-08-10 - 2017-08-10 | Guernsey | Voting rights 75 to 100 percent | |
Mr Igor Vladimirovich Kim | 2016-04-06 - 2017-08-10 | 1/1966 | Moscow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |