ITI CAPITAL LIMITED

ITI CAPITAL LIMITED is an active private limited company, incorporated on 5 May 1994. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2020, are next due on 31 December 2022, and fall under the accounts category: Full. ITI CAPITAL LIMITED has three previous names, the most recent of which was WALBROOK CAPITAL MARKETS LIMITED. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number02926252
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 33 TOWER 42
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/05/2023
Last Made Up Date05/05/2022

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From 10/11/2017 onwards:
ITI CAPITAL LIMITED
From 18/12/2015 to 10/11/2017:
WALBROOK CAPITAL MARKETS LIMITED
From 09/05/2011 to 18/12/2015:
FXCM SECURITIES LIMITED
Prior to 09/05/2011:
ODL SECURITIES LIMITED

Directors

(The company's officers)
MR DENNIS FULLING
(~57 year old Irish national)
LEVEL 33 TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2019
MS SVETLANA GHADIRI
(~45 year old British national)
LEVEL 33 TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/2021
MR OLEG ZHELEZKO
(~53 year old British national)
LEVEL 33 TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2022

Connections

(Shared officers)
ORCA ALPHA LTD
  • MRS SVETLANA GHADIRI
ORCA APP LTD
  • SVETLANA GHADIRI
ZL PRODUCTIONS LIMITED
  • MR OLEG ZHELEZKO
Source: Companies House
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)

ITI CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of ITI CAPITAL LIMITED at local scale
Map of ITI CAPITAL LIMITED at local scale
Map of ITI CAPITAL LIMITED at district scale
Map of ITI CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Source: Companies House
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)