Iti Capital Nominees Limited

General information

Name:

Iti Capital Nominees Ltd

Office Address:

Level 33 Tower 42 25 Old Broad Street EC2N 1HQ London

Number: 04027520

Incorporation date: 2000-07-05

Dissolution date: 2023-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Iti Capital Nominees started its operations in 2000 as a Private Limited Company under the following Company Registration No.: 04027520. The company's head office was registered in London at Level 33 Tower 42. This particular Iti Capital Nominees Limited firm had been operating in this business for twenty three years. Up till now Iti Capital Nominees Limited switched it’s name three times. Up to 2017-11-10 it used the name Walbrook Capital Markets Nominees. Later on it adapted the name Fxcm Nominees which was used until 2017-11-10 when the current name was adopted.

The following firm was overseen by one director: Oleg Z., who was appointed in 2017.

The companies that controlled this firm included: Iti Capital Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 25 Old Broad Street, EC2N 1HQ and was registered as a PSC under the registration number 02926252.

  • Previous company's names
  • Iti Capital Nominees Limited 2017-11-10
  • Walbrook Capital Markets Nominees Limited 2015-12-18
  • Fxcm Nominees Limited 2011-05-09
  • Odl Nominees Limited 2000-07-05

Financial data based on annual reports

Company staff

Oleg Z.

Role: Director

Appointed: 10 August 2017

Latest update: 19 January 2024

People with significant control

Iti Capital Limited
Address: Level 33 Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02926252
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 October 2022
Confirmation statement last made up date 19 September 2021
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2021-12-31 (AA)
filed on: 3rd, August 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
22
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