Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Etfs Capital Holdings Limited
- Incorporated
- 22 August 2019 (7 years)
- Previously known as
- Etfs Capital (Holdings) Limited (until 24 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark WeeksGraham John Tuckwell
- Owned by
- Graham Tuckwell
- Accounts type
- Small
- Region
- Greater London
- Address
- Eighth Floor 6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Officers 4 active
Officer details are public data from the Companies House register.
Weeks, Mark
Director · Appointed 5 December 2024
British
Born April 1962 (64)
Director · Appointed 26 August 2021
British
Born February 1982 (44)
Tuckwell, Graham John
Director · Appointed 23 August 2019
Australian
Born September 1956 (70)
Director · Appointed 22 August 2019
British
Born January 1987 (39)
Officer history (3 former)
5 December 2024
Appointed Weeks, Mark as Director
5 December 2024
3 May 2023
26 August 2021
25 August 2021
Resigned Chee, Max as Director
2 June 2020
Appointed Chee, Max as Director
22 May 2020
Resigned Roxburgh, Joseph as Director
23 August 2019
Appointed Tuckwell, Graham John as Director
22 August 2019
22 August 2019
Appointed Roxburgh, Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graham Tuckwell
Individual · Notified 22 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born September 1956 (70)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Etfs Capital Holdings Limited This company
Etfs Media (UK) Limited Owns 75–100% of shares
Fundment Holdings Limited Owns 25–50% of shares
Fundment Limited Owns 75–100% of shares
Fundment Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Confirmation statement with no updates | 21 August 2026 |
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