Menna Overview
Here’s a quick overview of ETFS CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2019.
ETFS CAPITAL HOLDINGS LIMITED
- Company statusactive
- Company No12170500
- Age6 years 11 months Incorporated 22 August 2019
- Officers4
Address
Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
ETFS CAPITAL HOLDINGS LIMITED is an active company incorporated on 22 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
6 Months Ago on 02 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Resolution
1 Year Ago on 08 Jul 2025
Memorandum Articles
1 Year Ago on 08 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 Jul 2023
Resolution
3 Years Ago on 04 Jul 2023
Memorandum Articles
3 Years Ago on 04 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 04 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 24 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Martyn Paul | director | Feb 1982 | 26 Aug 2021 |
| LANSDELL, Ian | director | Jan 1987 | 22 Aug 2019 |
| TUCKWELL, Graham John | director | Sep 1956 | 23 Aug 2019 |
| WEEKS, Mark | director | Apr 1962 | 05 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Tuckwell | Sep 1956 | 22 Aug 2019 |
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Here’s a quick overview of ETFS CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2019.