ITI CAPITAL LIMITED

Key Data

Status

Active

Company No.

02926252

Incorporation date

05/05/1994

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1994)

16/03/2026

Appointment of Mr Oleg Victor Jelesko as a director on 2025-12-08

View PDF (2 pages)

30/12/2025

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

18/09/2025

Termination of appointment of Thomas Martin O'brien as a director on 2025-09-17

View PDF (1 pages)

18/09/2025

Appointment of Mr Jan Paul Yngve Muhr as a director on 2025-09-17

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18/09/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

16/07/2025

Appointment of Mr Thomas Martin O'brien as a director on 2025-07-16

View PDF (2 pages)

01/07/2025

Termination of appointment of Nicholas Jonnathon Marc Hutt as a director on 2025-06-25

View PDF (1 pages)

17/06/2025

Termination of appointment of Oleg Victor Jelesko as a director on 2025-06-16

View PDF (1 pages)

12/05/2025

Register(s) moved to registered office address 38 Threadneedle Street Level 3 London EC2R 8AY

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

25/02/2025

Termination of appointment of Joao Pedro Ribeiro Correia Cunha as a director on 2025-02-25

View PDF (1 pages)

08/01/2025

Termination of appointment of Svetlana Ghadiri as a director on 2024-12-31

View PDF (1 pages)

10/09/2024

Resolutions

View PDF (1 pages)

10/09/2024

Solvency Statement dated 04/09/24

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10/09/2024

Statement by Directors

View PDF (1 pages)

10/09/2024

Statement of capital on 2024-09-10

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21/08/2024

Notification of Oleg Jelesko as a person with significant control on 2024-08-20

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21/08/2024

Notification of Dennis Fulling as a person with significant control on 2024-08-20

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21/08/2024

Notification of Iti Group Limited as a person with significant control on 2024-08-20

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20/08/2024

Withdrawal of a person with significant control statement on 2024-08-20

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31/07/2024

Appointment of Mr Joao Pedro Ribeiro Correia Cunha as a director on 2024-07-22

View PDF (2 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

03/06/2024

Registered office address changed from , Level 33 Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom to 38 Threadneedle Street Level 3 London EC2R 8AY on 2024-06-03

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

19/01/2024

Full accounts made up to 2022-12-31

View PDF (44 pages)

17/01/2024

Termination of appointment of Andrea Antonio Negri as a director on 2024-01-03

View PDF (1 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

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21/11/2023

Appointment of Mr Nicholas Jonnathon Marc Hutt as a director on 2023-11-06

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

14/02/2023

Director's details changed for Mr Oleg Jelezko on 2023-01-16

View PDF (2 pages)

23/12/2022

Appointment of Mr Andrea Antonio Negri as a director on 2022-12-16

View PDF (2 pages)

20/12/2022

Director's details changed for Mr Oleg Zhelezko on 2022-12-20

View PDF (2 pages)

20/12/2022

Director's details changed for Mrs Svetlana Ghadiri on 2022-12-20

View PDF (2 pages)

20/12/2022

Director's details changed for Mr Dennis Fulling on 2022-12-20

View PDF (2 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

11/08/2017

Registered office address changed from , the Northern and Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD to 38 Threadneedle Street Level 3 London EC2R 8AY on 2017-08-11

View PDF (1 pages)

07/02/2006

Registered office changed on 07/02/06 from:\suite 831 sixth floor, salisbury house, london wall, london EC2M 5QQ

View PDF (1 pages)

08/05/1998

Registered office changed on 08/05/98 from:\messrs cornwell lord, cardinal house, 27 station square, petts wood kent BR5 1LZ

View PDF (1 pages)

16/08/1994

Registered office changed on 16/08/94 from:\8 lincolns inn fields, london, WC2A 3BP

View PDF (1 pages)

25/07/1994

Registered office changed on 25/07/94 from:\temple house, 20 holywell row, london, EC2A 4JB

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mitelman Ilya	Director	03/12/2015 - 10/08/2017	5
Hughes, Karl Alexander	Director	01/01/2000 - 05/05/2004	24
Callan, Brendan	Director	08/11/2010 - 22/01/2016	4
Sakhai, David Kambiz	Director	08/11/2010 - 20/04/2012	4
Naldini, Lorenzo	Director	26/07/2004 - 08/11/2013	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ITI CAPITAL LIMITED

ITI CAPITAL LIMITED is an(a) Active company incorporated on 05/05/1994 with the registered office located at 38 Threadneedle Street, Level 3, London EC2R 8AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITI CAPITAL LIMITED?

ITI CAPITAL LIMITED is currently Active. It was registered on 05/05/1994 .

Where is ITI CAPITAL LIMITED located?

ITI CAPITAL LIMITED is registered at 38 Threadneedle Street, Level 3, London EC2R 8AY.

What does ITI CAPITAL LIMITED do?

ITI CAPITAL LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for ITI CAPITAL LIMITED?

The latest filing was on 16/03/2026: Appointment of Mr Oleg Victor Jelesko as a director on 2025-12-08.