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Companies House/Romford/Company profile

ITOC INVESTMENT & MGT SERVICES LTD

Active
12415855·incorporated 2020-01-21

ITOC INVESTMENT & MGT SERVICES LTD is an active UK private limited company, incorporated on 21 January 2020 at Companies House (number 12415855; OpenRegistry canonical ID GB-12415855-itoc-investment-mgt-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 17,432 active companies registered in Romford (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-21
Registered Address
FLAT 18, VICTORIA ROAD, ROMFORD, RM1 2NU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

ITOC INVESTMENT & MGT SERVICES LTD has 1 person with significant control on file:

  • Ms Ogheneochuko Ogbeni born 1985 resident in England, British national. Notified 2025-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-01-21. Ceased 2025-06-10.

Previous names

ITOC INVESTMENT & MGT SERVICES LTD has previously traded as:

  • SCILIA CONSULT & SERVICES LTD (until 2022-07-06)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12415855.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.