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Companies House/London/Company profile

INVESTMENT TECHNOLOGY LTD

Active
04885448·incorporated 2003-09-02

INVESTMENT TECHNOLOGY LTD is an active UK private limited company, incorporated on 2 September 2003 at Companies House (number 04885448; OpenRegistry canonical ID GB-04885448-investment-technology-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-02
Registered Address
2762 DAVENPORT HOUSE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INVESTMENT TECHNOLOGY LTD has 1 person with significant control on file:

  • Mr Roger Mcelroy born 1974 resident in United Kingdom, British national. Notified 2026-01-09.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Roger N/A Mcelroy born 1974 resident in United Kingdom, British national. Notified 2016-07-15. Ceased 2026-01-06.
    • Owns 75% or more of shares
  • David N/A Breare born 1974 resident in United Kingdom, British national. Notified 2016-07-15. Ceased 2019-09-16.
    • Owns 25–50% of shares
  • Mr Roger Mcelroy born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Roger Mcelroy born 1974 resident in United Kingdom, British national. Notified 2026-01-07. Ceased 2026-01-06.
    • Holds 25–50% of voting rights
  • Mr Roger Mcelroy born 1974 resident in United Kingdom, British national. Notified 2026-01-08. Ceased 2026-01-07.
    • Holds 25–50% of voting rights

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