EOS WEALTH MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
EOS WEALTH MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EOS WEALTH MANAGEMENT LIMITED was incorporated 13 years ago on 02/09/2010 and has the registered number: 07363533. The accounts status is FULL and accounts are next due on 30/04/2024.
EOS WEALTH MANAGEMENT LIMITED was incorporated 13 years ago on 02/09/2010 and has the registered number: 07363533. The accounts status is FULL and accounts are next due on 30/04/2024.
EOS WEALTH MANAGEMENT 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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
10 CROWN PLACE
LONDON
EC2A 4FT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPLH LIMITED (until 20/10/2010)
SPLH LIMITED (until 20/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATHERINE PARRY | Nov 1976 | British | Director | 2019-07-23 | CURRENT |
JESSICA ABIGAIL ABIGAIL MAY LEWIS | Secretary | 2016-10-01 | CURRENT | ||
MR JOHN EDMEADS | Nov 1982 | British | Director | 2021-09-20 | CURRENT |
MR IAIN PAUL WALLACE | Aug 1969 | British | Director | 2017-01-03 | CURRENT |
MR PETER JOHN KELSEY | Aug 1964 | Director | 2010-09-02 UNTIL 2019-04-24 | RESIGNED | |
MR LEE CHRISTOPHER WARMAN | Aug 1971 | British | Director | 2010-09-02 UNTIL 2012-05-25 | RESIGNED |
MELISSA LOUISE PORDAGE | British | Secretary | 2013-07-23 UNTIL 2016-10-01 | RESIGNED | |
MR HOWARD NEIL RENTELL | Secretary | 2010-09-02 UNTIL 2013-07-23 | RESIGNED | ||
MR EDWARD BECTON DAVIS | Sep 1968 | American | Director | 2016-10-01 UNTIL 2019-01-18 | RESIGNED |
MR DAVID STITCHER | Aug 1956 | British | Director | 2016-10-01 UNTIL 2017-01-03 | RESIGNED |
MR SEAN ANTHONY SCAHILL | May 1961 | British | Director | 2010-09-02 UNTIL 2016-10-01 | RESIGNED |
MR HOWARD NEIL RENTELL | Aug 1971 | British | Director | 2010-09-02 UNTIL 2013-07-23 | RESIGNED |
MELISSA LOUISE PORDAGE | Jun 1970 | British | Director | 2013-06-12 UNTIL 2016-10-01 | RESIGNED |
MR ALEXANDER BESSENT | Sep 1978 | British | Director | 2015-12-09 UNTIL 2016-10-01 | RESIGNED |
MR PAUL FORDE | Mar 1974 | British | Director | 2015-12-09 UNTIL 2016-10-01 | RESIGNED |
ANDREW WILLIAM CUMMING | Aug 1966 | British | Director | 2016-10-01 UNTIL 2021-09-20 | RESIGNED |
MR RICHARD IAN CURRY | May 1963 | British | Director | 2016-10-01 UNTIL 2018-03-16 | RESIGNED |
MR RUSSELL BROOKS | Nov 1976 | British | Director | 2015-12-09 UNTIL 2016-10-01 | RESIGNED |
DAVID WAYNE BREGER | Mar 1953 | British | Director | 2010-11-29 UNTIL 2016-10-01 | RESIGNED |
RICHARD BRAND | Feb 1980 | British | Director | 2015-12-09 UNTIL 2016-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Close Asset Management Holdings Limited | 2016-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter John Kelsey | 2016-04-06 - 2016-10-01 | 8/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sean Anthony Scahill | 2016-04-06 - 2016-10-01 | 5/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |