Menna Overview
Here’s a quick overview of ITI CAPITAL LIMITED 👀 — a London based business that started in 1994.
ITI CAPITAL LIMITED
- Company statusactive
- Company No02926252
- Age32 years 2 months Incorporated 5 May 1994
- Officers2
Address
38 Threadneedle Street, Level 3, London, EC2R 8AY, England
ITI CAPITAL LIMITED is an active company incorporated on 5 May 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Sep 2024
Legacy
1 Year Ago on 10 Sep 2024
Legacy
1 Year Ago on 10 Sep 2024
Resolution
1 Year Ago on 10 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 29 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLING, Dennis | director | Jan 1965 | 01 Jun 2019 |
| MUHR, Jan Paul Yngve | director | Dec 1981 | 17 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oleg Victor Jelesko | Sep 1969 | 20 Aug 2024 |
| Mr Dennis Fulling | Jan 1965 | 20 Aug 2024 |
| Iti Group Limited | 20 Aug 2024 | |
| Iti Group Limited | 10 Aug 2017 | |
| Mr Igor Vladimirovich Kim | Jan 1966 | 06 Apr 2016 |
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Here’s a quick overview of ITI CAPITAL LIMITED 👀 — a London based business that started in 1994.