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Home > England & Wales Companies > VIRTU ITG UK LIMITED
Company Information for

VIRTU ITG UK LIMITED

ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
Company Registration Number
03791083
Private Limited Company
Active

Company Overview

About Virtu Itg Uk Ltd
VIRTU ITG UK LIMITED was founded on 1999-06-17 and has its registered office in London. The organisation's status is listed as "Active". Virtu Itg Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VIRTU ITG UK LIMITED
 
Legal Registered Office
ROPEMAKER PLACE
25 ROPEMAKER STREET
LONDON
EC2Y 9LY
Other companies in EC2Y
 
Previous Names
ALTERNET (UK) LIMITED16/04/2019
ALTERNET SECURITIES (UK) LIMITED14/12/2011
ITG SOLUTIONS NETWORK UK, LTD.28/10/2011
MACGREGOR UK LIMITED22/03/2006
Filing Information
Company Number 03791083
Company ID Number 03791083
Date formed 1999-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 17:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRTU ITG UK LIMITED
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Company Officers of VIRTU ITG UK LIMITED

Current Directors
Officer Role Date Appointed
ALICE PILLAR
Company Secretary 2014-06-26
ROBERT JAMES BOARDMAN
Director 2011-03-22
STEVEN RICHARD VIGLIOTTI
Director 2010-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
JUAN PABLO URRUTIA
Director 2011-11-17 2018-05-25
ROBERT CHRISTIAN GASSER
Director 2007-05-01 2016-02-20
P MATS GOEBELS
Director 2006-01-03 2015-08-02
SINE BRENNAN
Company Secretary 2010-11-16 2014-06-26
IAN DOMOWITZ
Director 2006-01-03 2011-11-17
DAVID STEVENS
Director 2009-03-27 2011-11-17
MARTIN CLARKE
Company Secretary 2007-12-06 2010-11-16
HOWARD C NAPHTALI
Director 2006-01-03 2010-02-03
ALASDAIR FREDERICK SETON HAYNES
Director 2007-12-06 2009-03-27
P MATS GOEBELS
Company Secretary 2006-01-03 2007-12-06
RAYMOND L KILLIAN JR
Director 2006-01-03 2007-05-01
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-06-30 2006-01-03
STEVEN D LEVY
Director 1999-06-30 2006-01-03
ROLANDO RABINES
Director 1999-06-30 2006-01-03
JEFF HURST
Director 1999-06-30 2003-11-05
PAUL SPINALE
Director 1999-06-30 2003-11-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-06-17 1999-06-30
INSTANT COMPANIES LIMITED
Nominated Director 1999-06-17 1999-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES BOARDMAN VIRTU EUROPE TRADING LIMITED Director 2015-08-25 CURRENT 2015-08-07 Active
ROBERT JAMES BOARDMAN INVESTMENT TECHNOLOGY GROUP EUROPE LIMITED Director 2011-02-08 CURRENT 1998-07-13 Active
STEVEN RICHARD VIGLIOTTI VIRTU EUROPE TRADING LIMITED Director 2015-08-25 CURRENT 2015-08-07 Active
STEVEN RICHARD VIGLIOTTI INVESTMENT TECHNOLOGY GROUP EUROPE LIMITED Director 2010-02-03 CURRENT 1998-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-02-21Director's details changed for Director David Furlong on 2023-02-20
2023-02-20Director's details changed for Mr Des Carbery on 2023-02-20
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BRETT FAIRCLOUGH
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-10-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-16TM02Termination of appointment of 7Side Secretarial Limited on 2021-06-07
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-25AP01DIRECTOR APPOINTED MR JOE MOLLUSO
2021-06-18AP01DIRECTOR APPOINTED MR CHRISTOPHER HAM
2021-06-10AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY ROBERTS
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-07-08AP04Appointment of 7Side Secretarial Limited as company secretary on 2020-06-08
2020-04-23AP01DIRECTOR APPOINTED MR DAVID FURLONG
2019-11-12PSC09Withdrawal of a person with significant control statement on 2019-11-12
2019-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT VIOLA
2019-10-23AP01DIRECTOR APPOINTED MR. JOHN MICHAEL MORGAN HOLLAND
2019-10-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-07-09PSC07CESSATION OF INVESTMENT TECHNOLOGY GROUP INC. AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09PSC08Notification of a person with significant control statement
2019-07-09TM02Termination of appointment of Alice Pillar on 2019-04-17
2019-07-03AP03Appointment of Miss Victoria Ruth Sylvia Lee as company secretary on 2019-04-17
2019-04-16RES15CHANGE OF COMPANY NAME 16/04/19
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD VIGLIOTTI
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JUAN PABLO URRUTIA
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-12AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTIAN GASSER
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR P MATS GOEBELS
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0117/06/15 ANNUAL RETURN FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15TM02Termination of appointment of Sine Brennan on 2014-06-26
2014-07-15AP03Appointment of Ms Alice Pillar as company secretary on 2014-06-26
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0117/06/14 ANNUAL RETURN FULL LIST
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/13 FROM Riverplate House 7 Finsbury Circus London EC2M 7EB
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01AR0117/06/13 ANNUAL RETURN FULL LIST
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / P MATS GOEBELS / 17/06/2013
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTIAN GASSER / 17/06/2013
2013-06-28CH01Director's details changed for Juan Pablo Urrutia on 2013-06-17
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04AR0117/06/12 FULL LIST
2011-12-14RES15CHANGE OF NAME 05/12/2011
2011-12-14CERTNMCOMPANY NAME CHANGED ALTERNET SECURITIES (UK) LIMITED CERTIFICATE ISSUED ON 14/12/11
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN DOMOWITZ
2011-11-23AP01DIRECTOR APPOINTED JUAN PABLO URRUTIA
2011-10-28RES15CHANGE OF NAME 24/10/2011
2011-10-28CERTNMCOMPANY NAME CHANGED ITG SOLUTIONS NETWORK UK, LTD. CERTIFICATE ISSUED ON 28/10/11
2011-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07AR0117/06/11 FULL LIST
2011-03-22AP01DIRECTOR APPOINTED MR ROBERT JAMES BOARDMAN
2010-11-17AP03SECRETARY APPOINTED MS SINE BRENNAN
2010-11-17TM02APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29AR0117/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / P MATS GOEBELS / 17/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DOMOWITZ / 17/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTIAN GASSER / 17/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVENS / 17/06/2010
2010-03-16AP01DIRECTOR APPOINTED STEVEN RICHARD VIGLIOTTI
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD NAPHTALI
2009-07-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-08288aDIRECTOR APPOINTED MR DAVID STEVENS
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR ALASDAIR HAYNES
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD NAPHTALI / 04/07/2008
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / P GOEBELS / 04/07/2008
2008-07-04363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / P GOEBELS / 01/10/2007
2008-02-26288bAPPOINTMENT TERMINATED SECRETARY P GOEBELS
2008-02-26288aSECRETARY APPOINTED MARTIN CLARKE
2008-02-26288aDIRECTOR APPOINTED ALASDAIR FREDERICK SETON HAYNES
2008-01-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/07
2007-07-25363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: CLEARY COURT 4TH FLOOR 21-23 SAINT SWITHINS LANE LONDON EC4N 8AD
2007-05-25288bDIRECTOR RESIGNED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-01-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-07363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-06-08288bSECRETARY RESIGNED
2006-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288bDIRECTOR RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2006-03-22CERTNMCOMPANY NAME CHANGED MACGREGOR UK LIMITED CERTIFICATE ISSUED ON 22/03/06
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VIRTU ITG UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRTU ITG UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRTU ITG UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRTU ITG UK LIMITED

Intangible Assets
Patents
We have not found any records of VIRTU ITG UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTU ITG UK LIMITED
Trademarks
We have not found any records of VIRTU ITG UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTU ITG UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VIRTU ITG UK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where VIRTU ITG UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTU ITG UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRTU ITG UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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