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WISDOMTREE UK LIMITED

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

This company is commonly known as Wisdomtree Uk Limited. The company was founded 14 years ago and was given the registration number 07443535. The firm's registered office is in LONDON. You can find them at 3 Lombard Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:WISDOMTREE UK LIMITED
Company Number:07443535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Lombard Street, London, EC3V 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King William Street, London, England, EC4N 7AF

Director04 October 2019Active
1, King William Street, London, England, EC4N 7AF

Director05 September 2019Active
1, King William Street, London, England, EC4N 7AF

Director02 March 2021Active
1, King William Street, London, England, EC4N 7AF

Director05 September 2019Active
1, King William Street, London, England, EC4N 7AF

Director11 April 2018Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary18 November 2010Active
3, Lombard Street, London, EC3V 9AA

Director11 April 2018Active
3, Lombard Street, London, EC3V 9AA

Director22 December 2010Active
3, Lombard Street, London, EC3V 9AA

Director11 April 2018Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director18 November 2010Active
3, Lombard Street, London, EC3V 9AA

Director22 December 2010Active
3, Lombard Street, London, EC3V 9AA

Director21 October 2015Active
3, Lombard Street, London, EC3V 9AA

Director31 December 2012Active
3, Lombard Street, London, EC3V 9AA

Director11 April 2018Active
1, King William Street, London, England, EC4N 7AF

Director11 April 2018Active
3, Lombard Street, London, EC3V 9AA

Director28 October 2015Active
31 Pier Road, St. Helier, Jersey, Channel Islands, JE4 8PW

Director12 August 2014Active
3, Lombard Street, London, EC3V 9AA

Director30 October 2015Active
3, Lombard Street, London, EC3V 9AA

Director19 July 2011Active
3, Lombard Street, London, EC3V 9AA

Director22 December 2010Active
3, Lombard Street, London, EC3V 9AA

Director13 August 2014Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director18 November 2010Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director18 November 2010Active

People with Significant Control

Wisdomtree International Holdings Limited
Notified on:11 April 2018
Status:Active
Country of residence:England
Address:1, King William Street, London, England, EC4N 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham John Tuckwell
Notified on:06 April 2018
Status:Active
Date of birth:September 1956
Nationality:Australian
Country of residence:Jersey
Address:Ordnance House, 31 Pier Road, St. Helier, Jersey, JE4 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Etf Securities (International) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Lombard Street, London, England, EC3V 9AA
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 (1 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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