Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Wisdomtree UK Limited
- Incorporated
- 18 November 2010 (15 years)
- Previously known as
- Etf Securities (UK) Limited (until 31 May 2018)DE Facto 1820 Limited (until 25 January 2011)
- Industry
- Combined office administrative service activities (82110) Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 King William StreetLondonEC4N 7AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born December 1982 (43)
Director · Appointed 2 March 2021
British
Born November 1981
Director · Appointed 5 September 2019
British
Born March 1973 (53)
Director · Appointed 5 September 2019
Belgian
Born March 1975 (51)
Officer history (20 former)
4 September 2026
24 March 2025
24 March 2025
6 May 2021
2 March 2021
4 October 2019
5 September 2019
5 September 2019
30 August 2019
31 July 2019
15 March 2019
11 April 2018
11 April 2018
11 April 2018
11 April 2018
11 April 2018
11 April 2018
11 April 2018
Resigned Spiteri, Frank Charles Mario as Director
11 April 2018
11 April 2018
11 April 2018
Resigned Weeks, Mark as Director
11 April 2018
Resigned Tuckwell, Graham John as Director
26 February 2018
30 October 2015
Appointed Spiteri, Frank Charles Mario as Director
28 October 2015
21 October 2015
9 October 2015
13 August 2014
12 August 2014
11 June 2014
31 December 2012
20 December 2012
19 July 2011
Appointed Tuckwell, Graham John as Director
22 December 2010
22 December 2010
22 December 2010
Appointed Weeks, Mark as Director
22 December 2010
22 December 2010
22 December 2010
22 December 2010
18 November 2010
18 November 2010
18 November 2010
18 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11046784
Former controllers (2)
11 April 2018
Ceased Graham John Tuckwell — Owns 75–100% of shares
6 April 2018
Ceased Etf Securities (International) Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Atlantic House Holdings Limited Owns 75–100% of shares
Atlantic House Group Limited Owns 75–100% of shares
Asp Investment Management Limited Owns 75–100% of shares
Atlantic House Investments Limited Owns 75–100% of shares
Wisdomtree UK Limited This company Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Appointment of a director | |||
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 25 November 2025 | Confirmation statement with updates | 18 November 2025 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 31 March 2025 | Director's details changed |
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