I2 CAPITAL MARKETS LTD
I2 CAPITAL MARKETS LTD is an active private limited company, incorporated on 13 October 2016. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. I2 CAPITAL MARKETS LTD previously had the company name FIDUCIARY WORKOUT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10426778 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 10/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From 26/01/2017 onwards:
I2 CAPITAL MARKETS LTD
Prior to 26/01/2017:
FIDUCIARY WORKOUT LIMITED
Directors
(The company's officers)
MR MARK ANTHONY BRESCACIN
(~41 year old British national)
KEMP HOUSE CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/07/2019
MR MARK ANTHONY BRESCACIN
(~41 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/07/2019
MR SANJAY JOBANPUTRA
(~48 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2016
MR SANJAY JOBANPUTRA
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
Appointed on 13/10/2016
Shareholders
(Persons of Significant Control)
Mr Sanjay Jobanputra
(~48 year old British national)
160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/10/2016
Mr Mark Anthony Brescacin
(~41 year old British national)
128, City Road, London, EC1V 2NX, England
- Owns between 25% and 50% of the shares.
Notified on 01/09/2018
Connections
(Shared officers)
- MR MARK ANTHONY BRESCACIN
- MR SANJAY JOBANPUTRA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
I2 CAPITAL MARKETS LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of I2 CAPITAL MARKETS LTD at local scale
Map of I2 CAPITAL MARKETS LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)