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 Number10426778
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date10/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of I2 CAPITAL MARKETS LTD at district scale
Map of I2 CAPITAL MARKETS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)