Etfs Capital Holdings 2 Limited

Active14771932 Private limited company
Incorporated
31 March 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Graham 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
28 March 2027
Last conf. stmt
14 March 2026

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 31 March 2023
British
Born February 1982 (44)
Director · Appointed 31 March 2023
British
Born January 1987 (39)
Tuckwell, Graham
Director · Appointed 31 March 2023
Australian
Born September 1956 (70)
Officer history (1 former)
5 December 2024
Appointed Weeks, Mark as Director
5 December 2024
Resigned Barlass, Victoria Chloe Watt as Director
3 May 2023
Appointed Barlass, Victoria Chloe Watt as Director
31 March 2023
Appointed James, Martyn Paul as Director
31 March 2023
Appointed Lansdell, Ian as Director
31 March 2023
Appointed Tuckwell, Graham as Director

Ownership 1 active

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

Graham Tuckwell
Individual · Notified 31 March 2023
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
2 January 2026Accounts for a small company31 December 202410
3 September 2025Change of details for a person with significant control2
17 March 2025Accounts for a small company31 December 20239
17 March 2025Registered office address changed1
15 March 2025Compulsory strike-off action has been discontinued1
Show all recent filings

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