ITI CAPITAL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ITI CAPITAL NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ITI CAPITAL NOMINEES LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04027520. The accounts status is DORMANT.

ITI CAPITAL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

LEVEL 33 TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WALBROOK CAPITAL MARKETS NOMINEES LIMITED (until 10/11/2017)
FXCM NOMINEES LIMITED (until 18/12/2015)
ODL NOMINEES LIMITED (until 09/05/2011)

Confirmation Statements

Last Statement Next Statement Due
19/09/2021 03/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLEG ZHELEZKO Sep 1969 British Director 2017-08-10 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2000-07-05 UNTIL 2000-07-05 RESIGNED
GEOFFREY WALSH Oct 1961 British Director 2009-04-01 UNTIL 2009-09-22 RESIGNED
MR STEVEN ROBERT REEVES Jul 1959 British Director 2009-04-02 UNTIL 2010-06-30 RESIGNED
BERNARD JOHN OULD Dec 1942 British Director 2000-07-05 UNTIL 2001-08-31 RESIGNED
MR CONOR SIMON CHARLES RINGLAND Nov 1963 British Director 2016-06-22 UNTIL 2017-08-10 RESIGNED
MR LORENZO NALDINI Oct 1962 Italian Director 2009-04-02 UNTIL 2013-11-08 RESIGNED
MR BRANDON CROPLEY MULVIHILL Sep 1980 American Director 2013-11-08 UNTIL 2016-01-22 RESIGNED
MR ILYA MITELMAN Sep 1973 Russian Director 2015-12-03 UNTIL 2017-08-10 RESIGNED
MR WILLIAM TIMOTHY MILTON NEWTON Feb 1962 British Director 2000-07-05 UNTIL 2009-04-02 RESIGNED
JOHN PAUL THWAYTES Jun 1964 British Director 2000-07-05 UNTIL 2007-07-31 RESIGNED
MRS IDOWU AKANBI Secretary 2015-10-29 UNTIL 2015-11-30 RESIGNED
JOSEPH MCCAUGGHRAN Secretary 2009-04-02 UNTIL 2010-07-12 RESIGNED
MR. JARED VELEZ Secretary 2011-01-13 UNTIL 2015-11-30 RESIGNED
MR CHARLES ALEXANDER HARTLEY Mar 1964 British Secretary 2004-06-11 UNTIL 2009-04-02 RESIGNED
MR KARL ALEXANDER HUGHES Mar 1964 British Secretary 2000-07-05 UNTIL 2004-06-11 RESIGNED
JEREMY GORDON CLIVAZ Secretary 2010-07-12 UNTIL 2011-01-13 RESIGNED
MR KARL ALEXANDER HUGHES Mar 1964 British Director 2000-07-05 UNTIL 2004-06-11 RESIGNED
MR ANDREW LESLIE WELSH Sep 1953 British Director 2001-01-01 UNTIL 2004-10-25 RESIGNED
MR BRENDAN SEAMUS CALLAN Nov 1978 American Director 2013-11-08 UNTIL 2016-01-22 RESIGNED
NIKOLAI DONTSOV Apr 1976 Russian Director 2017-08-10 UNTIL 2017-11-30 RESIGNED
MR ANDREW SERGIO GAZITUA Feb 1962 British Director 2016-01-04 UNTIL 2017-07-06 RESIGNED
TIMOTHY PAUL GLOVER Nov 1970 British Director 2006-01-03 UNTIL 2009-04-02 RESIGNED
MR CHARLES ALEXANDER HARTLEY Mar 1964 British Director 2004-06-11 UNTIL 2009-04-02 RESIGNED
MR MARTIN FREDERICK HAYDEN Jun 1966 British Director 2017-10-31 UNTIL 2019-03-11 RESIGNED
THOMAS CLIVE HIGGINS Sep 1965 British Director 2004-07-26 UNTIL 2009-04-02 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2000-07-05 UNTIL 2000-07-05 RESIGNED
MR PAUL ERRINGTON INKSTER May 1969 British Director 2016-01-27 UNTIL 2016-10-12 RESIGNED
MR JOHN MICHAEL LEWIN May 1960 British Director 2017-08-10 UNTIL 2017-11-30 RESIGNED
MR RICHARD JAMES MCCALL Jan 1975 British Director 2018-04-09 UNTIL 2019-01-31 RESIGNED
MR GEORGE IAN JESS Apr 1960 British Director 2005-06-17 UNTIL 2005-07-29 RESIGNED
ALEXANDER JOHN MCKINNON Jul 1971 British Director 2009-04-03 UNTIL 2010-05-13 RESIGNED
ALLEN WASH Jun 1961 British Director 2004-07-26 UNTIL 2005-05-30 RESIGNED
MR ANGUS MCDONALD Jul 1966 British Director 2016-12-02 UNTIL 2017-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iti Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - WALBROOK CAPITAL MARKETS NOMINEES LIMITED 2016-09-28 31-12-2015 £2 Cash £2 equity
Abbreviated Company Accounts - FXCM NOMINEES LIMITED 2015-09-17 31-12-2014 £2 Cash £2 equity

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