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I2 Capital Markets Ltd (Companies House Registration Number 10426778) is a private limited company founded on 2016-10-13 originating in England. The enterprise is located at 128 City Road, London EC1V 2NX. Changed on 2017-01-26, the previous name this business used was Fiduciary Workout Limited. I2 Capital Markets Ltd is operating under Standard Industrial Classification: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name I2 Capital Markets Ltd
Number 10426778
Date of Incorporation: 2016-10-13
End of financial year: 31 October
Address: 128 City Road, London, EC1V 2NX
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Mark B. (in the company from 02 July 2019), Sanjay J. (appointment date: 13 October 2016). 1 secretary is also there: Sanjay J. (appointed on 13 October 2016). The official register indexes 2 persons of significant control, namely: Mark B. owns 1/2 or less of shares, Sanjay J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 100 100 106,540 699,190 689,810 3,538,312
Total Assets Less Current Liabilities 100 100 4,282 53,966 193,524 350,375

People with significant control

Mark B.
1 September 2018
Nature of control: 25-50% shares
Sanjay J.
13 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 9th September 2023
filed on: 17th, October 2023 | confirmation statement 		Free Download (3 pages)

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