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 - 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 / 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)

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

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HANDELSBANKEN SECOND NOMINEES LIMITED KENT Active DORMANT 66110 - Administration of financial markets
CLOSE PORTFOLIO MANAGEMENT LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
HANDELSBANKEN ACD LIMITED KENT Active FULL 64999 - Financial intermediation not elsewhere classified
PLACE CAMPBELL CLOSE BROTHERS LIMITED EAST GRINSTEAD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
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CFSL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CBF WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
MACKAY STEWART & BROWN LTD. EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CAVANAGH FINANCIAL MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE BROTHERS LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
CLOSE BROTHERS GROUP PLC Active GROUP 70100 - Activities of head offices
CLOSE ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CLOSE ASSET MANAGEMENT (UK) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
CLOSE BROTHERS FINANCE PLC Active FULL 64999 - Financial intermediation not elsewhere classified
CORPORATE ASSET SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
CLOSE BROTHERS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CBF WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified