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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
KAIROS INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
PACTUM ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
P PARTNERS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PACTUM INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

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