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 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
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 |
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 |