Founded in 2016, Eos Venture Partners, classified under reg no. 10466570 is an active company. Currently registered at 8th Floor, 1 EC4M 7RA, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 5 directors, namely Zachary P., James T. and Carl-Georg B. and others. Of them, Sam E. has been with the company the longest, being appointed on 7 November 2016 and Zachary P. and James T. have been with the company for the least time - from 22 December 2023. As of 15 May 2024, there was 1 ex director - Richard A.. There were no ex secretaries.
| Office Address | 8th Floor, 1 |
| Office Address2 | Fleet Place |
| Town | London |
| Post code | EC4M 7RA |
| Country of origin | United Kingdom |
| Registration Number | 10466570 |
| Date of Incorporation | Mon, 7th Nov 2016 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 10 August 2018
Position: Director
Appointed: 10 August 2018
Position: Director
Appointed: 07 November 2016
The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Jonathan K. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Sam E. This PSC owns 25-50% shares. The third one is Carl-Georg B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Jonathan K.
| Notified on | 13 July 2018 |
| Ceased on | 22 December 2023 |
| Nature of control: |
25-50% shares |
Sam E.
| Notified on | 23 November 2017 |
| Ceased on | 22 December 2023 |
| Nature of control: |
25-50% shares |
Carl-Georg B.
| Notified on | 13 July 2018 |
| Ceased on | 22 December 2023 |
| Nature of control: |
25-50% shares |
Eos Venture Partners (Guernsey) Ltd
31-33 Le Pollet, St Peter Port, GY1 1 WQ, Guernsey
| Legal authority | Guernsey Law |
| Legal form | Limited Company |
| Notified on | 7 November 2016 |
| Ceased on | 23 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Current Assets | 35 174 | 28 765 | 34 125 | 115 829 |
| Net Assets Liabilities | 4 007 | 6 298 | 168 360 | 58 045 |
| Other | ||||
| Description Principal Activities | 64 303 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 136 684 | 7 000 | ||
| Average Number Employees During Period | 4 | 4 | 4 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Creditors | 42 424 | 39 735 | 207 087 | 55 598 |
| Fixed Assets | 3 243 | 4 672 | 4 602 | 4 771 |
| Net Current Assets Liabilities | 7 250 | 10 970 | 172 962 | 60 274 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 42 | |||
| Total Assets Less Current Liabilities | 4 007 | 6 298 | 168 360 | 65 045 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 10th, January 2024 |
persons with significant control | Free Download (2 pages) |
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