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Eos Investment Management Ltd LONDON

Eos Investment Management started in year 2014 as Private Limited Company with registration number 09259578. The Eos Investment Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 67 Grosvenor Street. Postal code: W1K 3JN. Since Tuesday 10th March 2015 Eos Investment Management Ltd is no longer carrying the name Eos Investment Manager.

The company has 4 directors, namely Anne C., Simon E. and Natalino M. and others. Of them, Ciro M. has been with the company the longest, being appointed on 13 October 2014 and Anne C. has been with the company for the least time - from 1 November 2022. As of 29 April 2024, there were 3 ex directors - Paul G., Danilo B. and others listed below. There were no ex secretaries.

Eos Investment Management Ltd Address / Contact

Office Address 67 Grosvenor Street
Office Address2 Mayfair
Town London
Post code W1K 3JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09259578
Date of Incorporation Mon, 13th Oct 2014
Industry Fund management activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Anne C.

Position: Director

Appointed: 01 November 2022

Simon E.

Position: Director

Appointed: 29 February 2016

Natalino M.

Position: Director

Appointed: 01 July 2015

Ciro M.

Position: Director

Appointed: 13 October 2014

Paul G.

Position: Director

Appointed: 09 December 2019

Resigned: 30 April 2022

Danilo B.

Position: Director

Appointed: 01 March 2016

Resigned: 31 July 2019

June S.

Position: Director

Appointed: 29 February 2016

Resigned: 31 October 2016

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Cm&F Invest Ltd from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ciro M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Cm&F Invest Ltd

33 St. James's Square, London, SW1Y 4JS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 09282523
Notified on 21 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ciro M.

Notified on 6 April 2016
Ceased on 10 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Eos Investment Manager March 10, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 24th July 2023
filed on: 1st, August 2023 		Free Download (3 pages)

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