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Etfs Capital (UK) Limited LONDON

Founded in 2010, Etfs Capital (UK), classified under reg no. 07447871 is an active company. Currently registered at 15 Rathbone Place W1T 1HU, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2018-05-11 Etfs Capital (UK) Limited is no longer carrying the name Etf Securities (international).

The company has 3 directors, namely Martyn J., Ian L. and Victoria B.. Of them, Victoria B. has been with the company the longest, being appointed on 25 July 2018 and Martyn J. has been with the company for the least time - from 3 March 2022. As of 28 April 2024, there were 7 ex directors - Martyn J., Joseph R. and others listed below. There were no ex secretaries.

Etfs Capital (UK) Limited Address / Contact

Office Address 15 Rathbone Place
Town London
Post code W1T 1HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07447871
Date of Incorporation Tue, 23rd Nov 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Martyn J.

Position: Director

Appointed: 03 March 2022

Ian L.

Position: Director

Appointed: 06 June 2019

Victoria B.

Position: Director

Appointed: 25 July 2018

Martyn J.

Position: Director

Appointed: 27 November 2015

Resigned: 25 July 2018

Joseph R.

Position: Director

Appointed: 27 November 2015

Resigned: 22 May 2020

Matthew J.

Position: Director

Appointed: 16 April 2013

Resigned: 11 June 2014

Benoit A.

Position: Director

Appointed: 22 December 2010

Resigned: 16 April 2013

Mark W.

Position: Director

Appointed: 22 December 2010

Resigned: 11 April 2018

Charles C.

Position: Director

Appointed: 22 December 2010

Resigned: 09 October 2015

Ruth B.

Position: Director

Appointed: 23 November 2010

Resigned: 22 December 2010

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 23 November 2010

Resigned: 22 December 2010

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 23 November 2010

Resigned: 22 December 2010

Travers Smith Limited

Position: Corporate Director

Appointed: 23 November 2010

Resigned: 22 December 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Graham T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Etf Securities (international) May 11, 2018
De Facto 1821 February 9, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 15th, December 2023 		Free Download (9 pages)

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