Etf Stream Limited is a private limited company situated at 1 Poultry, London EC2R 8EJ. Incorporated on 2017-06-02, this 6-year-old company is run by 3 directors.
Director Victoria B., appointed on 21 April 2020. Director Ian L., appointed on 08 January 2019. Director David S., appointed on 02 June 2017.
The company is officially categorised as "other information service activities n.e.c." (SIC code: 63990).
The latest confirmation statement was sent on 2023-06-01 and the date for the subsequent filing is 2024-06-15. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Poultry |
| Town | London |
| Post code | EC2R 8EJ |
| Country of origin | United Kingdom |
| Registration Number | 10800516 |
| Date of Incorporation | Fri, 2nd Jun 2017 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 21 April 2020
Position: Director
Appointed: 08 January 2019
Position: Director
Appointed: 02 June 2017
The list of PSCs that own or control the company consists of 3 names. As we identified, there is Etfs Capital (Holdings) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Graham T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Etfs Capital (Holdings) Limited
15 Rathbone Place, London, W1T 1HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12170500 |
| Notified on | 2 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David S.
| Notified on | 2 June 2017 |
| Ceased on | 7 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham T.
| Notified on | 18 August 2017 |
| Ceased on | 2 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 7th, July 2023 |
resolution | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy