Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Etfs Capital Holdings 3 Limited
- Incorporated
- 18 March 2024 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark WeeksMartyn James
- Controlled 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)
James, Martyn
Director · Appointed 18 March 2024
British
Born February 1982 (44)
Director · Appointed 18 March 2024
British
Born January 1987 (39)
Tuckwell, Graham
Director · Appointed 18 March 2024
Australian
Born September 1956 (70)
Officer history (1 former)
5 December 2024
Appointed Weeks, Mark as Director
5 December 2024
18 March 2024
Appointed James, Martyn as Director
18 March 2024
18 March 2024
Appointed Tuckwell, Graham as Director
18 March 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graham Tuckwell
Individual · Notified 18 March 2024
Right to appoint and remove directors
Australian
Born September 1956 (70)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Accounts for a small company | 31 December 2024 | 8 | |
| 17 March 2025 | Registered office address changed | 1 | ||
| 17 March 2025 | Change of details for a person with significant control | 2 | ||
| 14 March 2025 | Confirmation statement with updates | 13 March 2025 | 4 | |
| 6 December 2024 | Termination of appointment of a director | 1 |
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