EOS INVESTMENT MANAGEMENT LTD
67 GROSVENOR STREET, MAYFAIR, LONDON W1K 3JN- Active
- Private Limited Company
- Company No. 09259578
- Last Updated: 01 Mar 2024
Company Profile
EOS INVESTMENT MANAGEMENT LTD was incorporated on Monday, October 13, 2014 as a Private Limited Company with registered address in LONDON. EOS INVESTMENT MANAGEMENT LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 10 years 1 month and 1 day.
| Name | EOS INVESTMENT MANAGEMENT LTD |
|---|---|
| Company number | 09259578 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cm&F Invest Ltd St. James's Square, SW1Y 4JS |
Dates: Wednesday, June 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ciro Mongillo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, March 10, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against EOS INVESTMENT MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| EOS INVESTMENT MANAGEMENT LTD | 13 Oct 2014 |
| EOS INVESTMENT MANAGER LTD | 10 Mar 2015 |