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Etfs Capital Holdings Limited LONDON

Etfs Capital Holdings Limited is a private limited company situated at 15 Rathbone Place, London W1T 1HU. Incorporated on 2019-08-22, this 4-year-old company is run by 4 directors.
Director Victoria B., appointed on 03 May 2023. Director Martyn J., appointed on 26 August 2021. Director Graham T., appointed on 23 August 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH information there was a name change on 2023-06-24 and their previous name was Etfs Capital (Holdings) Limited.
The latest confirmation statement was sent on 2023-08-21 and the deadline for the next filing is 2024-09-04. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Etfs Capital Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number 12170500
Date of Incorporation Thu, 22nd Aug 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Victoria B.

Position: Director

Appointed: 03 May 2023

Martyn J.

Position: Director

Appointed: 26 August 2021

Graham T.

Position: Director

Appointed: 23 August 2019

Ian L.

Position: Director

Appointed: 22 August 2019

Max C.

Position: Director

Appointed: 02 June 2020

Resigned: 25 August 2021

Joseph R.

Position: Director

Appointed: 22 August 2019

Resigned: 22 May 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Graham T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham T.

Notified on 22 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Etfs Capital (holdings) June 24, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 7th, February 2024 		Free Download (9 pages)

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