EOS INVESTMENT MANAGEMENT LTD
LONDON EOS INVESTMENT MANAGER LTD

Hellopages » Greater London » Westminster » W1K 3JN

Company number 09259578
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 67 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 3JN
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 67 Grosvenor Street Mayfair London W1K 3JN on 2 March 2017. The most likely internet sites of EOS INVESTMENT MANAGEMENT LTD are www.eosinvestmentmanagement.co.uk, and www.eos-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Eos Investment Management Ltd is a Private Limited Company. The company registration number is 09259578. Eos Investment Management Ltd has been working since 13 October 2014. The present status of the company is Active. The registered address of Eos Investment Management Ltd is 67 Grosvenor Street Mayfair London England W1k 3jn. . BROGGI, Danilo Oreste is a Director of the company. ELVIDGE, Simon John is a Director of the company. MONGILLO, Ciro is a Director of the company. MONGILLO, Natalino is a Director of the company. Director SUNG, June Doe has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BROGGI, Danilo Oreste
Appointed Date: 01 March 2016
65 years old
Director
ELVIDGE, Simon John
Appointed Date: 29 February 2016
63 years old
Director
MONGILLO, Ciro
Appointed Date: 13 October 2014
61 years old
Director
MONGILLO, Natalino
Appointed Date: 01 July 2015
36 years old

Resigned Directors

Director
SUNG, June Doe
Resigned: 31 October 2016
Appointed Date: 29 February 2016
50 years old

Persons With Significant Control

Mr Ciro Mongillo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EOS INVESTMENT MANAGEMENT LTD Events

03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2017
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 67 Grosvenor Street Mayfair London W1K 3JN on 2 March 2017
02 Mar 2017
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN United Kingdom to 33 st. James's Square London SW1Y 4JS on 2 March 2017
05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
...
... and 17 more events
10 Mar 2015
Company name changed eos investment manager LTD\certificate issued on 10/03/15
  • RES15 ‐ Change company name resolution on 2015-02-11
21 Feb 2015
Change of name notice
28 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • EUR 125,000
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • EUR 125,000
  • MODEL ARTICLES ‐ Model articles adopted

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