EIDOS PARTNERS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EIDOS PARTNERS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EIDOS PARTNERS HOLDINGS LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06864109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EIDOS PARTNERS HOLDINGS LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06864109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EIDOS PARTNERS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PACTUM ADVISERS LIMITED (until 23/11/2011)
PACTUM ADVISERS LIMITED (until 23/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-03-31 | CURRENT | ||
MR RICCARDO BANCHETTI | Aug 1966 | Italian | Director | 2009-03-31 | CURRENT |
MR ANTONIO MIELE | Feb 1974 | Italian | Director | 2009-03-31 UNTIL 2012-10-30 | RESIGNED |
MR ALBERTO CASTELLI | Jul 1966 | Italian | Director | 2010-01-01 UNTIL 2016-01-11 | RESIGNED |
FRANCESCO CANTONE | Mar 1972 | Italian | Director | 2010-10-27 UNTIL 2012-03-31 | RESIGNED |
ANDREA BIGNONE | Nov 1967 | Italian | Director | 2010-07-19 UNTIL 2018-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pactum Investments Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |