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- EIDOS PARTNERS HOLDINGS LIMITED
EIDOS PARTNERS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EIDOS PARTNERS HOLDINGS LIMITED
COMPANY NUMBER
06864109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/03/2009
(15 years and 8 months old)
WEBSITE
eidospartners.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/03/2009
23/11/2011
PACTUM ADVISERS LIMITED
Previous Names
31/03/2009 23/11/2011 PACTUM ADVISERS LIMITED
LONDON
SW1H 0BL
Telephone: 02070528200
TPS: No
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PACTUM INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EIDOS PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EIDOS PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EIDOS PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EIDOS PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED 31/03/2009 - Present (15 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2053 Past: 4894 |
View Report |
31/03/2009 - Present (15 years and 8 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
31/03/2009 - Present (15 years and 8 months) Born in Feb 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
01/01/2010 - Present (14 years and 11 months) Born in Jul 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
19/07/2010 - 05/02/2018 (7 years and 6 months) Born in Nov 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PACTUM INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EIDOS PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2021 | Event: New Accounts filed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 18/04/2019 | Event: VISTRA COMPANY SECRETARIES LIMITED (913735100) has left the board |
Date: 18/04/2019 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 25/04/2018 | Event: New Confirmation Statement filed |
Date: 08/02/2018 | Event: Andrea Bignone (915516001) has left the board |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 06/07/2017 | Event: Change in Reg. Office |
Date: 27/06/2017 | Event: Change in Reg. Office |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Confirmation Statement filed |
Date: 18/01/2016 | Event: Alberto Castelli (914876358) has left the board |
Date: 18/01/2016 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 21/12/2014 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Confirmation Statement filed |
Date: 14/12/2013 | Event: New Accounts filed |
Date: 06/04/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 05/12/2012 | Event: New Accounts filed |
Date: 09/11/2012 | Event: Antonio Miele (913735101) has left the board |
Date: 09/11/2012 | Event: Change in Reg. Office |
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