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ETFS CAPITAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etfs Capital (uk) Limited. The company was founded 14 years ago and was given the registration number 07447871. The firm's registered office is in LONDON. You can find them at 33 Eastcheap, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ETFS CAPITAL (UK) LIMITED
Company Number:07447871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 Eastcheap, London, England, EC3M 1DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Rathbone Place, London, England, W1T 1HU

Director25 July 2018Active
15, Rathbone Place, London, England, W1T 1HU

Director03 March 2022Active
15, Rathbone Place, London, England, W1T 1HU

Director06 June 2019Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary23 November 2010Active
3, Lombard Street, London, EC3V 9AA

Director22 December 2010Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director23 November 2010Active
3, Lombard Street, London, EC3V 9AA

Director22 December 2010Active
38 Chancery Lane, Chancery Lane, London, England, WC2A 1EN

Director27 November 2015Active
3, Lombard Street, London, EC3V 9AA

Director16 April 2013Active
33, Eastcheap, London, England, EC3M 1DT

Director27 November 2015Active
3, Lombard Street, London, EC3V 9AA

Director22 December 2010Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director23 November 2010Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director23 November 2010Active

People with Significant Control

Mr Graham John Tuckwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:Australian
Country of residence:Australia
Address:43, Mary Street, Hawthorn, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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