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Eidos Partners Holdings Limited LONDON

Eidos Partners Holdings started in year 2009 as Private Limited Company with registration number 06864109. The Eidos Partners Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL. Since 2011-11-23 Eidos Partners Holdings Limited is no longer carrying the name Pactum Advisers.

The company has one director. Riccardo B., appointed on 31 March 2009. There are currently no secretaries appointed. As of 23 May 2024, there were 4 ex directors - Francesco C., Andrea B. and others listed below. There were no ex secretaries.

Eidos Partners Holdings Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06864109
Date of Incorporation Tue, 31st Mar 2009
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2009

Riccardo B.

Position: Director

Appointed: 31 March 2009

Francesco C.

Position: Director

Appointed: 27 October 2010

Resigned: 31 March 2012

Andrea B.

Position: Director

Appointed: 19 July 2010

Resigned: 05 February 2018

Alberto C.

Position: Director

Appointed: 01 January 2010

Resigned: 11 January 2016

Antonio M.

Position: Director

Appointed: 31 March 2009

Resigned: 30 October 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Pactum Investments Holdings Limited from London. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pactum Investments Holdings Limited

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 08302504
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pactum Advisers November 23, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 12th, December 2023 		Free Download (9 pages)

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