Menna Overview
Here’s a quick overview of ETFS CAPITAL HOLDINGS 2 LIMITED 👀 — a London based business that started in 2023.
ETFS CAPITAL HOLDINGS 2 LIMITED
- Company statusactive
- Company No14771932
- Age3 years 8 months Incorporated 31 March 2023
- Officers4
Address
Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
ETFS CAPITAL HOLDINGS 2 LIMITED is an active company incorporated on 31 March 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- 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 31 December 2026
See filing history on Companies House
Latest Activity
Legacy
6 Months Ago on 02 May 2026
Legacy
6 Months Ago on 02 May 2026
Legacy
6 Months Ago on 02 May 2026
Confirmation Statement With Updates
8 Months Ago on 27 Mar 2026
Accounts With Accounts Type Small
10 Months Ago on 02 Jan 2026
Change To A Person With Significant Control
1 Year Ago on 03 Sep 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 Filings Brought Up To Date
1 Year Ago on 15 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Memorandum Articles
1 Year Ago on 13 Jan 2025
Resolution
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 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
Capital Allotment Shares
2 Years Ago on 18 Nov 2024
Capital Redomination Of Shares
2 Years Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Martyn Paul | director | Feb 1982 | 31 Mar 2023 |
| LANSDELL, Ian | director | Jan 1987 | 31 Mar 2023 |
| TUCKWELL, Graham | director | Sep 1956 | 31 Mar 2023 |
| WEEKS, Mark | director | Apr 1962 | 05 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Tuckwell | Sep 1956 | 31 Mar 2023 |
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JAMES, Martyn Paul, LANSDELL, Ian are mutual persons.
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JAMES, Martyn Paul, BARLASS, Victoria Chloe Watt are mutual persons.
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JAMES, Martyn Paul are mutual persons.
LANSDELL, Ian are mutual persons.
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BARLASS, Victoria Chloe Watt are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ETFS CAPITAL HOLDINGS 2 LIMITED 👀 — a London based business that started in 2023.