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 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
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)
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 |