ITI CAPITAL NOMINEES LIMITED

Overview

Company Name	ITI CAPITAL NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04027520
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2000
Date of Cessation	Mar 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITI CAPITAL NOMINEES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is ITI CAPITAL NOMINEES LIMITED located?

Registered Office Address	Level 33 Tower 42 25 Old Broad Street EC2N 1HQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ITI CAPITAL NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
WALBROOK CAPITAL MARKETS NOMINEES LIMITED	Dec 18, 2015	Dec 18, 2015
FXCM NOMINEES LIMITED	May 09, 2011	May 09, 2011
ODL NOMINEES LIMITED	Jul 05, 2000	Jul 05, 2000

What are the latest accounts for ITI CAPITAL NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ITI CAPITAL NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 06, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 03, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Oct 06, 2021

Confirmation statement made on Sep 19, 2021 with no updates

3 pages

CS01

Aug 07, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Nov 24, 2020

Confirmation statement made on Sep 19, 2020 with no updates

3 pages

CS01

Jul 15, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Oct 01, 2019

Confirmation statement made on Sep 19, 2019 with no updates

3 pages

CS01

Oct 01, 2019

Director's details changed for Mr Oleg Zhelezko on Sep 01, 2018

2 pages

CH01

Aug 22, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

Apr 24, 2019

Termination of appointment of Martin Frederick Hayden as a director on Mar 11, 2019

1 pages

TM01

Feb 20, 2019

Termination of appointment of Richard James Mccall as a director on Jan 31, 2019

1 pages

TM01

Sep 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Sep 19, 2018

Confirmation statement made on Sep 19, 2018 with no updates

3 pages

CS01

Sep 11, 2018

Change of details for Walbrook Capital Markets Limited as a person with significant control on Nov 09, 2017

2 pages

PSC05

Sep 11, 2018

Change of details for Walbrook Capital Markets Limited as a person with significant control on Aug 11, 2017

2 pages

PSC05

May 08, 2018

Appointment of Mr. Richard James Mccall as a director on Apr 09, 2018

2 pages

AP01

Dec 01, 2017

Termination of appointment of John Michael Lewin as a director on Nov 30, 2017

1 pages

TM01

Dec 01, 2017

Termination of appointment of Nikolai Dontsov as a director on Nov 30, 2017

1 pages

TM01

Nov 13, 2017

Appointment of Mr Martin Frederick Hayden as a director on Oct 31, 2017

2 pages

AP01

Nov 10, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 09, 2017	RES15

Nov 10, 2017

Change of name notice

2 pages

CONNOT

Oct 27, 2017

Confirmation statement made on Sep 19, 2017 with no updates

3 pages

CS01

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Aug 11, 2017

Registered office address changed from The Northern and Shell Building Eight Floor 10 Lower Thames Street London Greater London EC3R 6AD to Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ on Aug 11, 2017

1 pages

AD01

View All Filings

Who are the officers of ITI CAPITAL NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZHELEZKO, Oleg 25 Old Broad Street EC2N 1HQ London Iti Capital Ltd, Level 33 Tower 42 United Kingdom	Aug 10, 2017		Director	25 Old Broad Street EC2N 1HQ London Iti Capital Ltd, Level 33 Tower 42 United Kingdom	England	British	1969-9	228125970002
AKANBI, Idowu The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London	Oct 29, 2015	Nov 30, 2015	Secretary	The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London				202632830001
CLIVAZ, Jeremy Gordon The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London	Jul 12, 2010	Jan 13, 2011	Secretary	The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London		British		152764910001
HARTLEY, Charles Alexander Grove House Wilderness Road RH8 9HS Oxted Surrey	Jun 11, 2004	Apr 02, 2009	Secretary	Grove House Wilderness Road RH8 9HS Oxted Surrey		British		72582510002
HUGHES, Karl Alexander Radbourne House Waterperry Lane, Chobham GU24 8PU Woking Surrey	Jul 05, 2000	Jun 11, 2004	Secretary	Radbourne House Waterperry Lane, Chobham GU24 8PU Woking Surrey		British		63982760003
MCCAUGGHRAN, Joseph Tilehurst Road SW18 3ET London 42	Apr 02, 2009	Jul 12, 2010	Secretary	Tilehurst Road SW18 3ET London 42		British		137937720001
VELEZ, Jared, Mr. The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London	Jan 13, 2011	Nov 30, 2015	Secretary	The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London				159873040001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 05, 2000	Jul 05, 2000	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
CALLAN, Brendan Seamus The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London	Nov 08, 2013	Jan 22, 2016	Director	The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London	England	American	1978-11	183384220002
DONTSOV, Nikolai 25 Old Broad Street EC2N 1HQ London Iti Capital Ltd, Level 33 Tower 42 United Kingdom	Aug 10, 2017	Nov 30, 2017	Director	25 Old Broad Street EC2N 1HQ London Iti Capital Ltd, Level 33 Tower 42 United Kingdom	Spain	Russian	1976-4	236695920001
GAZITUA, Andrew Sergio The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London	Jan 04, 2016	Jul 06, 2017	Director	The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London	Usa	British	1962-2	204041720001
GLOVER, Timothy Paul 26 Shortcroft CM23 5QY Bishops Stortford Hertfordshire	Jan 03, 2006	Apr 02, 2009	Director	26 Shortcroft CM23 5QY Bishops Stortford Hertfordshire	England	English	1970-11	109956870001
HARTLEY, Charles Alexander Grove House Wilderness Road RH8 9HS Oxted Surrey	Jun 11, 2004	Apr 02, 2009	Director	Grove House Wilderness Road RH8 9HS Oxted Surrey	United Kingdom	British	1964-3	72582510002
HAYDEN, Martin Frederick 25 Old Broad Street EC2N 1HQ London Level 33 Tower 42 United Kingdom	Oct 31, 2017	Mar 11, 2019	Director	25 Old Broad Street EC2N 1HQ London Level 33 Tower 42 United Kingdom	England	British	1966-6	240086530001
HIGGINS, Thomas Clive 2 Pewley Hill GU1 3SQ Guildford Surrey	Jul 26, 2004	Apr 02, 2009	Director	2 Pewley Hill GU1 3SQ Guildford Surrey		British	1965-9	99476390001
HUGHES, Karl Alexander Radbourne House Waterperry Lane, Chobham GU24 8PU Woking Surrey	Jul 05, 2000	Jun 11, 2004	Director	Radbourne House Waterperry Lane, Chobham GU24 8PU Woking Surrey	United Kingdom	British	1964-3	63982760003
INKSTER, Paul Errington The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London	Jan 27, 2016	Oct 12, 2016	Director	The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London	United Kingdom	British	1969-5	204619740001
JESS, George Ian 1 Robin Road RH15 9XX Burgess Hill West Sussex	Jun 17, 2005	Jul 29, 2005	Director	1 Robin Road RH15 9XX Burgess Hill West Sussex	United Kingdom	British	1960-4	106207570001
LEWIN, John Michael 25 Old Broad Street EC2N 1HQ London Iti Capital Ltd, Level 33 Tower 42 United Kingdom	Aug 10, 2017	Nov 30, 2017	Director	25 Old Broad Street EC2N 1HQ London Iti Capital Ltd, Level 33 Tower 42 United Kingdom	England	British	1960-5	71750440003
MCCALL, Richard James 25 Old Broad Street EC2N 1HQ London Level 33 Tower 42 United Kingdom	Apr 09, 2018	Jan 31, 2019	Director	25 Old Broad Street EC2N 1HQ London Level 33 Tower 42 United Kingdom	United Kingdom	British	1975-1	192066620002
MCDONALD, Angus The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London	Dec 02, 2016	Feb 24, 2017	Director	The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London	United Kingdom	British	1966-7	221761690001
MCKINNON, Alexander John Knoll Road Wandsworth SW18 2DF London 12	Apr 03, 2009	May 13, 2010	Director	Knoll Road Wandsworth SW18 2DF London 12		British	1971-7	137935350001
MITELMAN, Ilya The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London	Dec 03, 2015	Aug 10, 2017	Director	The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London	Latvia	Russian	1973-9	203250100001
MULVIHILL, Brandon Cropley The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London	Nov 08, 2013	Jan 22, 2016	Director	The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London	England	American	1980-9	182288750001
NALDINI, Lorenzo Flat 142 Sutherland Avenue W9 1HP London	Apr 02, 2009	Nov 08, 2013	Director	Flat 142 Sutherland Avenue W9 1HP London	United Kingdom	Italian	1962-10	99476930001
NEWTON, William Timothy Milton Ardmagowan High Street SG10 6DE Much Hadham Hertfordshire	Jul 05, 2000	Apr 02, 2009	Director	Ardmagowan High Street SG10 6DE Much Hadham Hertfordshire	England	British	1962-2	63982710001
OULD, Bernard John Vineyard Lane TN5 7LR Ticehurst The Ponds Kent	Jul 05, 2000	Aug 31, 2001	Director	Vineyard Lane TN5 7LR Ticehurst The Ponds Kent	United Kingdom	British	1942-12	133663700001
REEVES, Steven Robert Lime Tree House 4 Lime Avenue Blackmore End AL4 8LG Wheathampstead Hertfordshire	Apr 02, 2009	Jun 30, 2010	Director	Lime Tree House 4 Lime Avenue Blackmore End AL4 8LG Wheathampstead Hertfordshire	England	British	1959-7	58008420003
RINGLAND, Conor Simon Charles The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London	Jun 22, 2016	Aug 10, 2017	Director	The Northern And Shell Building Eight Floor EC3R 6AD 10 Lower Thames Street London Greater London	United Kingdom	British	1963-11	208488020001
THWAYTES, John Paul New Cavendish Club 44 Great Cumberland Place W1H 7BS London	Jul 05, 2000	Jul 31, 2007	Director	New Cavendish Club 44 Great Cumberland Place W1H 7BS London		British	1964-6	64026890006
WALSH, Geoffrey Braybank Bray On Thames SL6 2BH Maidenhead 29 Berkshire	Apr 01, 2009	Sep 22, 2009	Director	Braybank Bray On Thames SL6 2BH Maidenhead 29 Berkshire		British	1961-10	129626410001
WASH, Allen 21 Hazel Close CO7 8HJ Thorrington Essex	Jul 26, 2004	May 30, 2005	Director	21 Hazel Close CO7 8HJ Thorrington Essex		British	1961-6	99502490001
WELSH, Andrew Leslie 43 Old Park View EN2 7EG Enfield Middlesex	Jan 01, 2001	Oct 25, 2004	Director	43 Old Park View EN2 7EG Enfield Middlesex	England	British	1953-9	40006770001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 05, 2000	Jul 05, 2000	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITI CAPITAL NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iti Capital Limited

Apr 06, 2016

25 Old Broad Street

EC2N 1HQ London

Level 33 Tower 42

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02926252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0