Iti Engineering Holdings Limited

11589419

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ITI OPERATIONS LIMITED ROTHERSIDE ROAD, SHEFFIELD, S21 4HL

Incorporated 26/09/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Graham Morrison

director · Since 26/09/2018

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Ms Grace Ianna Henderson-Londono

director · Since 13/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Mark Edward Hardy

director · Since 12/01/2021

NON-EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Marcus Royle

secretary · Since 30/03/2023

Mr Dominic John Murphy

director · Since 26/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Alcuin Gp Iv Llp

75–100% shares

75–100% votes

Appoint directors

35 New Bridge Street, London, EC4V 6BW

Reg: Oc397705 · United Kingdom · Limited Liability Partnership

Notified 26/09/2018

Former PSCs

Alcuin Gp Iv Llp (As Nominee For The Fourth Alcuin Fund Lp)

Ceased 24/09/2023

Charges4 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 12/11/2025Registered 13/11/2025

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 22/06/2022Registered 29/06/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 03/06/2019Registered 07/06/2019

Charge

outstanding

ALCUIN GP LIMITED AS LOAN NOTE SECURITY AGENT

Created 06/12/2018Registered 07/12/2018