ETFMATIC LTD - LONDON


Company Profile Company Filings

Overview

ETFMATIC LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ETFMATIC LTD was incorporated 10 years ago on 22/01/2014 and has the registered number: 08856747. The accounts status is GROUP.

ETFMATIC LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHAN OLOF HELLMAN Jan 1973 Swedish Director 2014-01-22 CURRENT
MRS STEFANIE ISABEL BUERGGRAFIN UND GRAFIN ZU BURGGRAFIN UND GRAFIN ZU DOHNA-SCHLODIEN Dec 1973 German Director 2017-06-09 CURRENT
MR LUIS RIVERA GURREA-NOZALEDA Jan 1980 Spanish Director 2014-01-22 UNTIL 2021-03-08 RESIGNED
MR JOS?? MAR??A MARTÍNEZ DE HARO GONZALES-OREJAS Sep 1979 Spanish Director 2017-10-09 UNTIL 2018-03-31 RESIGNED
DR DRAGO INDJIC Jun 1965 British Director 2015-12-18 UNTIL 2016-08-12 RESIGNED
JAIME GARCIA-BANON May 1979 Spanish Director 2015-12-18 UNTIL 2018-05-18 RESIGNED
JOSE MARIA GARCIA BENITO Oct 1967 Spanish Director 2017-10-09 UNTIL 2020-07-13 RESIGNED
MR THOMAS CHARLES CARNELL Jan 1979 British Director 2014-01-22 UNTIL 2018-06-13 RESIGNED
MR JUSTINIAN BOGHICI Secretary 2018-01-17 UNTIL 2018-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etfmatic Group Limited 2017-09-15 London   Ownership of shares 75 to 100 percent

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ETFMATIC GLOBAL NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ETFMATIC GROUP LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 66300 - Fund management activities
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Free Reports Available

Report Date Filed Date of Report Assets
ETFMATIC LTD Accounts filed on 31-01-2015 2015-10-20 31-01-2015 £23,512 equity

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