WISDOMTREE UK LIMITED - LONDON


Company Profile Company Filings

Overview

WISDOMTREE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WISDOMTREE UK LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07443535. The accounts status is FULL and accounts are next due on 30/09/2024.

WISDOMTREE UK LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ETF SECURITIES (UK) LIMITED (until 31/05/2018)
DE FACTO 1820 LIMITED (until 25/01/2011)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ZIEMBA Dec 1957 American Director 2018-04-11 CURRENT
MR ALEXIS MARINOF Mar 1975 Belgian Director 2019-09-05 CURRENT
MS BEENA GERSHONE JOSEPH Nov 1981 British Director 2021-03-02 CURRENT
MR STUART BELL Oct 1983 American Director 2019-10-04 CURRENT
MR JAMES ANDREW HARTIGAN Mar 1973 British Director 2019-09-05 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-11-18 UNTIL 2010-12-22 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2010-11-18 UNTIL 2010-12-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-11-18 UNTIL 2010-12-22 RESIGNED
MR MATTHEW JOHNSON Aug 1969 British Director 2012-12-31 UNTIL 2014-06-11 RESIGNED
MR TYLER JAMES WOOLLARD Nov 1977 British Director 2014-08-13 UNTIL 2018-04-11 RESIGNED
MARK WEEKS Apr 1962 British Director 2010-12-22 UNTIL 2018-04-11 RESIGNED
GRAHAM JOHN TUCKWELL Sep 1956 Australian Director 2011-07-19 UNTIL 2018-04-11 RESIGNED
MR FRANK CHARLES MARIO SPITERI Apr 1977 British Director 2015-10-30 UNTIL 2018-04-11 RESIGNED
MR JOSEPH LINDSAY ROXBURGH Jul 1972 British Director 2014-08-12 UNTIL 2018-04-11 RESIGNED
MR CASPAR BEWICK WENTWORTH ROBSON Oct 1968 South African Director 2015-10-28 UNTIL 2018-02-26 RESIGNED
AMIT MUNI Mar 1969 American Director 2018-04-11 UNTIL 2021-05-06 RESIGNED
MR KURT MACALPINE May 1981 Canadian Director 2018-04-11 UNTIL 2019-08-30 RESIGNED
MR MARTYN PAUL JAMES Feb 1982 British Director 2015-10-21 UNTIL 2018-04-11 RESIGNED
CHARLES CARVELL Feb 1977 British Director 2010-12-22 UNTIL 2015-10-09 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2010-11-18 UNTIL 2010-12-22 RESIGNED
GREGORY BARTON Nov 1961 American Director 2018-04-11 UNTIL 2019-03-15 RESIGNED
BENOIT AUTIER May 1975 French Director 2010-12-22 UNTIL 2012-12-20 RESIGNED
MR DAVID JAY ABNER May 1969 American Director 2018-04-11 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wisdomtree International Holdings Limited 2018-04-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham John Tuckwell 2018-04-06 - 2018-04-11 9/1956 St. Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Etf Securities (International) Limited 2016-04-06 - 2018-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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ACTIMAX MIDCO LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ACTIMAX HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 62030 - Computer facilities management activities
ACTIMAX ACQUISITIONS LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ABRIS-CEE CAPITAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMPHORA ACQUISITIONS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
AMPHORA FINCO LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
AESICA BC LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AESICA M2 LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AESICA M1 LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AESICA HOLDCO LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AIG PORTFOLIO SOLUTIONS (EUROPE) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AGGREGATED MICRO POWER HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AMATI INSTRUMENTS LIMITED USK WALES Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
WISDOMTREE EUROPE LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WISDOMTREE INTERNATIONAL (U.K.) LTD LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
WISDOMTREE INTERNATIONAL HOLDINGS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WISDOMTREE IRELAND LIMITED DUBLIN IRELAND Active FULL None Supplied

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