Etfs Capital (UK) Limited

Active07447871 Private limited company
Incorporated
23 November 2010 (15 years)
Previously known as
Etf Securities (International) Limited (until 11 May 2018)
DE Facto 1821 Limited (until 9 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Weeks
Owned by
Graham John Tuckwell
Accounts type
Small
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Weeks, Mark
Director · Appointed 12 April 2024
British
Born April 1962 (64)
Director · Appointed 3 March 2022
Also at Skylight Ipv Limited, Etfs Capital Holdings Limited, Etfs Capital Holdings 2 Limited · more companies
British
Born February 1982 (44)
Director · Appointed 6 June 2019
Also at Etfs Capital Holdings Limited, Etfs Capital Holdings 3 Limited · more companies
British
Born January 1987 (39)
Officer history (11 former)
5 December 2024
Resigned Barlass, Victoria Chloe Watt as Director
12 April 2024
Appointed Weeks, Mark as Director
3 March 2022
Appointed James, Martyn Paul as Director
22 May 2020
Resigned Roxburgh, Joseph Lindsay as Director
6 June 2019
Appointed Lansdell, Ian as Director
25 July 2018
Appointed Barlass, Victoria Chloe Watt as Director
25 July 2018
Resigned James, Martyn Paul as Director
11 April 2018
Resigned Weeks, Mark as Director
27 November 2015
Appointed James, Martyn Paul as Director
27 November 2015
Appointed Roxburgh, Joseph Lindsay as Director
9 October 2015
Resigned Carvell, Charles as Director
11 June 2014
Resigned Johnson, Matthew as Director
16 April 2013
Resigned Autier, Benoit as Director
16 April 2013
Appointed Johnson, Matthew as Director
22 December 2010
Appointed Carvell, Charles as Director
22 December 2010
Appointed Autier, Benoit as Director
22 December 2010
Appointed Weeks, Mark as Director
22 December 2010
Resigned Travers Smith Secretaries Limited as Corporate Secretary
22 December 2010
Resigned Bracken, Ruth as Director
22 December 2010
Resigned Travers Smith Limited as Corporate Director
22 December 2010
Resigned Travers Smith Secretaries Limited as Corporate Director
23 November 2010
Appointed Travers Smith Secretaries Limited as Corporate Secretary
23 November 2010
Appointed Bracken, Ruth as Director
23 November 2010
Appointed Travers Smith Limited as Corporate Director
23 November 2010
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Graham John Tuckwell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born September 1956 (70)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed

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