Etf Stream Limited, London
Etf Stream Limited is a private limited company. Located at 1 Poultry, London EC2R 8EJ, the aforementioned 6 years old company was incorporated on 2017-06-02 and is classified as "other information service activities n.e.c." (SIC: 63990).3 directors can be found in this enterprise: Victoria B. (appointed on 21 April 2020), Ian L. (appointed on 08 January 2019), David S. (appointed on 02 June 2017).
| About | |
|---|---|
| Name: Etf Stream Limited | |
| Number: 10800516 | |
| Incorporation date: 2017-06-02 | |
| End of financial year: 31 December |
| Address: |
1 Poultry London EC2R 8EJ |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
People with significant control
Etfs Capital (Holdings) Limited
2 April 2020
| Address | 15 Rathbone Place, London, W1T 1HU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12170500 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David S.
2 June 2017 - 7 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham T.
18 August 2017 - 2 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Etf Stream Limited confirmation statement filing is 2024-06-15. The most current confirmation statement was sent on 2023-06-01. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Etfs Capital (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rathbone Place, W1T 1HU London. David S. who has over 3/4 of shares, 3/4 to full of voting rights. Graham T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Capital
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 7th, July 2023 | resolution |
Free Download
(2 pages)
|