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Summary

Contact details

Officers26

Events2

Documents86

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

WISDOMTREE UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Nov 2010 (14 years ago)

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Summary

NameWISDOMTREE UK LIMITED
Historical names
  • ETF SECURITIES (UK) LIMITED
  • DE FACTO 1820 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07443535
LEI Code
  • 549300KX86X12QB4QC11
Incorporation Date18 Nov 2010 (14 years ago) / 1806 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 KING WILLIAM STREET, EC4N 7AF

Officers

corporate

IndividualUnited Kingdom

ETFS CAPITAL (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2018

corporate

IndividualUnited Kingdom

WISDOMTREE INTERNATIONAL HOLDINGS LTD

Person with significant control


Appointed on11 Apr 2018

individual

IndividualUnited Kingdom

Barton, Gregory

Director


Appointed on11 Apr 2018

Resigned on15 Mar 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Bracken, Ruth

Director


Appointed on18 Nov 2010

Resigned on22 Dec 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

Corporate Secretary


Appointed on18 Nov 2010

Resigned on22 Dec 2010

individual

IndividualUnited Kingdom

Travers Smith Limited

corporate-director


Appointed on18 Nov 2010

Resigned on22 Dec 2010

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Events

Old value

31 May 2018

Name changeETF SECURITIES (UK) LIMITED

25 Jan 2011

Name changeDE FACTO 1820 LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Confirmation statement with updatesCS01View
30 Nov 2022Change to a person with significant controlPSC05View
26 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Nov 2024
    due by 02 Dec 2024
  • Last statement dated18 Nov 2023
Returns
  • Next returns datedue by 16 Dec 2016
  • Last returns dated18 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300KX86X12QB4QC11
  • Legal nameWisdomTree UK Limited
  • Registration date26 Mar 2021
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated28 Mar 2024
  • Next renewal28 Mar 2025

Related companies by officers

Frequently asked questions

Where is WISDOMTREE UK LIMITED's headquarters?

WISDOMTREE UK LIMITED's headquarters is located at ENGLAND, LONDON, 1 KING WILLIAM STREET, EC4N 7AF

What is WISDOMTREE UK LIMITED's industry?

WISDOMTREE UK LIMITED is in the industry of Combined office administrative service activities

What year was WISDOMTREE UK LIMITED started?

WISDOMTREE UK LIMITED was started in 2010

What is the LEI number of WISDOMTREE UK LIMITED?

WISDOMTREE UK LIMITED LEI number is 549300KX86X12QB4QC11

Sources: Companies House