ITI CAPITAL NOMINEES LIMITED
is in process of liquidation on Mar 30, 2024
Private limited company
United Kingdom • 05 Jul 2000 (24 years ago)
Summary
- WALBROOK CAPITAL MARKETS NOMINEES LIMITED
- FXCM NOMINEES LIMITED
- ODL NOMINEES LIMITED
- Active - Proposal to Strike off
United Kingdom
04027520- 213800VKBQLX2R2NTZ08
Contact details
Officers
United Kingdom
Director
Appointed on02 Apr 2009
Resigned on08 Nov 2013
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on01 Jan 2001
Resigned on25 Oct 2004
Country of residenceUnited Kingdom
Events
Old value
Name changeWALBROOK CAPITAL MARKETS NOMINEES LIMITED
Name changeFXCM NOMINEES LIMITED
Name changeODL NOMINEES LIMITED
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Additional data
- First accounts made up to31 Dec 2022
due by 30 Sep 2023 - Last accounts made up to31 Dec 2021
- CategoryDORMANT
- Next statement date19 Sep 2022
due by 03 Oct 2022 - Last statement dated19 Sep 2021
- Next returns datedue by 02 Jun 2017
- Last returns dated05 May 2016
Identification numbers
- 213800VKBQLX2R2NTZ08
- Legal nameITI CAPITAL NOMINEES LIMITED
- Registration date05 Sep 2016
- Status
No longer exist - Other namesWALBROOK CAPITAL MARKETS NOMINEES LIMITED, FXCM NOMINEES LIMITED, ODL NOMINEES LIMITED
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated30 Oct 2023
- Next renewal14 Nov 2023
Related companies by address
United Kingdom
UNITED KINGDOM, LONDON, LEVEL 33 TOWER 42, 25 OLD BROAD STREET, EC2N 1HQ
ITI CAPITAL LIMITEDRelated companies by officers
United Kingdom
Director
ITI CAPITAL LIMITEDSTRATOS MARKETS LIMITEDWELLESLEY LEASE FINANCE LIMITEDWELLESLEY SECURED FUNDING LIMITEDWELLESLEY INVESTMENT SERVICES LIMITEDGIUDICA LIMITEDLIDICA LTDWELLESLEY FINANCE LIMITEDWELLESLEY & CO LIMITEDPROVISION FUNDING LIMITEDWELLESLEY SECURITY TRUSTEES LIMITEDWELLESLEY GROUP INVESTORS LIMITEDWELLESLEY BRIDGING CO LIMITEDUnited Kingdom
Director
SYNERGIS CAPITAL PLCITI CAPITAL LIMITEDMAERXCAP LIMITEDCANACCORD NOMINEES LIMITEDRECPLAS LIMITEDOCEAN RECYCLING LTDTCS BROKERS UK LIMITEDPLUS500UK LTDCANACCORD GENUITY SECURITIES LIMITEDABG SUNDAL COLLIER LIMITEDPLUPERFECT LTDPROMETHEUS INVESTMENT MANAGEMENT LIMITEDLEMONLIGHT LLPFrequently asked questions
Where is ITI CAPITAL NOMINEES LIMITED's headquarters?
ITI CAPITAL NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LEVEL 33 TOWER 42, 25 OLD BROAD STREET, EC2N 1HQ
What is ITI CAPITAL NOMINEES LIMITED's industry?
ITI CAPITAL NOMINEES LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding
What year was ITI CAPITAL NOMINEES LIMITED started?
ITI CAPITAL NOMINEES LIMITED was started in 2000
What is the LEI number of ITI CAPITAL NOMINEES LIMITED?
ITI CAPITAL NOMINEES LIMITED LEI number is 213800VKBQLX2R2NTZ08
Sources: Companies House
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