Eos Private Equity Partners Ltd LONDON


Eos Private Equity Partners Ltd is a private limited company registered at 67 Grosvenor Street, Mayfair, London W1K 3JN. Incorporated on 2018-12-04, this 5-year-old company is run by 3 directors.
Director Ciro M., appointed on 20 February 2019. Director Giovanni G., appointed on 20 February 2019. Director Natalino M., appointed on 04 December 2018.
The company is officially classified as "fund management activities" (Standard Industrial Classification: 66300).
The last confirmation statement was sent on 2023-03-01 and the date for the following filing is 2024-03-15. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Eos Private Equity Partners 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 11709829
Date of Incorporation Tue, 4th Dec 2018
Industry Fund management activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Ciro M.

Position: Director

Appointed: 20 February 2019

Giovanni G.

Position: Director

Appointed: 20 February 2019

Natalino M.

Position: Director

Appointed: 04 December 2018

People with significant control

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

Cm&F Invest Ltd

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

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 09282523
Notified on 20 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Natalino M.

Notified on 4 December 2018
Ceased on 20 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 1st Mar 2024
filed on: 13th, March 2024
Free Download (3 pages)

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