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EOS INVESTMENT MANAGEMENT LTD - 67 Grosvenor Street, Mayfair, London, W1K 3JN, United Kingdom
Company Information
- Company registration number
- 09259578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 67 Grosvenor Street
- Mayfair
- London
- W1K 3JN
- England 67 Grosvenor Street, Mayfair, London, W1K 3JN, England UK
Management
- Managing Directors
- ELVIDGE, Simon John
- MONGILLO, Ciro
- MONGILLO, Natalino
- CANEL, Anne Jacqueline Irene
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-13
- Age Of Company 2014-10-13 9 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Ciro Mongillo
- Cm&F Invest Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EOS INVESTMENT MANAGER LTD
- Legal Entity Identifier (LEI)
- 213800S4V2LZ4DXOL759
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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EOS INVESTMENT MANAGEMENT LTD Company Description
- EOS INVESTMENT MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 09259578. Its current trading status is "live". It was registered 2014-10-13. It was previously called EOS INVESTMENT MANAGER LTD. It has declared SIC or NACE codes as "66300". It has 4 directors It can be contacted at 67 Grosvenor Street .
Get EOS INVESTMENT MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eos Investment Management Ltd - 67 Grosvenor Street, Mayfair, London, W1K 3JN, United Kingdom
- 2014-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-05-04) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-05-18) - AA
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confirmation-statement-with-no-updates (2023-08-01) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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change-person-director-company-with-change-date (2022-08-04) - CH01
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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accounts-with-accounts-type-small (2022-09-24) - AA
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-10) - CS01
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change-to-a-person-with-significant-control (2021-03-19) - PSC05
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cessation-of-a-person-with-significant-control (2021-03-19) - PSC07
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accounts-with-accounts-type-small (2021-07-27) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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change-to-a-person-with-significant-control (2020-01-28) - PSC04
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accounts-with-accounts-type-small (2020-05-22) - AA
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confirmation-statement-with-no-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-small (2019-04-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-18) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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change-person-director-company-with-change-date (2018-07-26) - CH01
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change-to-a-person-with-significant-control (2018-07-26) - PSC04
keyboard_arrow_right 2017
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resolution (2017-03-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-06-17) - AA
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change-to-a-person-with-significant-control (2017-07-24) - PSC04
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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change-person-director-company-with-change-date (2017-09-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
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confirmation-statement-with-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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confirmation-statement-with-updates (2016-12-05) - CS01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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accounts-with-accounts-type-full (2016-08-10) - AA
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capital-name-of-class-of-shares (2016-06-10) - SH08
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resolution (2016-06-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-06) - CH01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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change-person-director-company-with-change-date (2016-03-14) - CH01
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capital-allotment-shares (2016-01-12) - SH01
keyboard_arrow_right 2015
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change-of-name-notice (2015-02-21) - CONNOT
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certificate-change-of-name-company (2015-03-10) - CERTNM
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capital-allotment-shares (2015-06-23) - SH01
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second-filing-of-form-with-form-type (2015-06-30) - RP04
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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change-person-director-company-with-change-date (2015-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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incorporation-company (2014-10-13) - NEWINC
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change-account-reference-date-company-current-extended (2014-11-28) - AA01