EOS VENTURE PARTNERS LIMITED
8TH FLOOR, 1, FLEET PLACE, LONDON EC4M 7RA- Active
- Private Limited Company
- Company No. 10466570
- Last Updated: 01 Mar 2024
Company Profile
EOS VENTURE PARTNERS LIMITED was incorporated on Monday, November 7, 2016 as a Private Limited Company with registered address in LONDON. EOS VENTURE PARTNERS LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 7 years 11 months and 13 days.
| Name | EOS VENTURE PARTNERS LIMITED |
|---|---|
| Company number | 10466570 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, 1 FLEET PLACE LONDON EC4M 7RA |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Mead Kalman Nationality: American |
Dates: Friday, July 13, 2018 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
|
| Mr Carl-Georg Georg Bauer-Schlichtegroll Nationality: German |
Dates: Friday, July 13, 2018 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
|
| Mr Sam Cavell Evans Nationality: British |
Dates: Thursday, November 23, 2017 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
|
| Eos Venture Partners (Guernsey) Ltd Le Pollet, GY1 1 WQ |
Dates: Monday, November 7, 2016 - Thursday, November 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EOS VENTURE PARTNERS LIMITED | 07 Nov 2016 |