EIDOS PARTNERS HOLDINGS LIMITED
LONDON PACTUM ADVISERS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS
Company number 06864109
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 108,572 ; Director's details changed for Mr Riccardo Banchetti on 24 February 2016. The most likely internet sites of EIDOS PARTNERS HOLDINGS LIMITED are www.eidospartnersholdings.co.uk, and www.eidos-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eidos Partners Holdings Limited is a Private Limited Company. The company registration number is 06864109. Eidos Partners Holdings Limited has been working since 31 March 2009. The present status of the company is Active. The registered address of Eidos Partners Holdings Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BANCHETTI, Riccardo is a Director of the company. BIGNONE, Andrea is a Director of the company. Director CANTONE, Francesco has been resigned. Director CASTELLI, Alberto has been resigned. Director MIELE, Antonio has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 31 March 2009
Director
BANCHETTI, Riccardo
Appointed Date: 31 March 2009
59 years old
Director
BIGNONE, Andrea
Appointed Date: 19 July 2010
58 years old

Resigned Directors

Director
CANTONE, Francesco
Resigned: 31 March 2012
Appointed Date: 27 October 2010
53 years old
Director
CASTELLI, Alberto
Resigned: 11 January 2016
Appointed Date: 01 January 2010
59 years old
Director
MIELE, Antonio
Resigned: 30 October 2012
Appointed Date: 31 March 2009
52 years old

EIDOS PARTNERS HOLDINGS LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 108,572
24 Feb 2016
Director's details changed for Mr Riccardo Banchetti on 24 February 2016
14 Jan 2016
Termination of appointment of Alberto Castelli as a director on 11 January 2016
04 Jan 2016
Full accounts made up to 31 March 2015
...
... and 32 more events
16 Apr 2009
Memorandum and Articles of Association
16 Apr 2009
Nc inc already adjusted 07/04/09
16 Apr 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2009
Director appointed riccardo banchetti
31 Mar 2009
Incorporation

EIDOS PARTNERS HOLDINGS LIMITED Charges

2 November 2010
Rent deposit deed
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: New Star Asset Management Holdings Limited
Description: Monies standing to the credit of designated deposit…

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