Etfs Capital Holdings 2 Limited

14771932

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

Incorporated 31/03/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Martyn Paul James

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Ian Lansdell

director · Since 31/03/2023

DIRECTOR

BRITISH · SOUTH AFRICA · Age 39

Mr Graham Tuckwell

director · Since 31/03/2023

CHAIRMAN

AUSTRALIAN · AUSTRALIA · Age 69

Mr Mark Weeks

director · Since 05/12/2024

VICE CHAIRMAN

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Mr Graham Tuckwell

75–100% shares

75–100% votes

Appoint directors

Australian · Australia · Age 69

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Notified 31/03/2023