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Companies House/London/Company profile

EOS INVESTMENT MANAGEMENT LTD

Active
09259578·incorporated 2014-10-13

EOS INVESTMENT MANAGEMENT LTD is an active UK private limited company, incorporated on 13 October 2014 at Companies House (number 09259578; OpenRegistry canonical ID GB-09259578-eos-investment-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-13
Registered Address
84 BROOK STREET, LONDON, W1K 5EH, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

EOS INVESTMENT MANAGEMENT LTD has 1 person with significant control on file:

  • Cm&F Invest Ltd (England And Wales reg. 09282523). Notified 2017-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ciro Mongillo born 1964 resident in England, Italian national. Notified 2016-04-06. Ceased 2021-03-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

EOS INVESTMENT MANAGEMENT LTD has previously traded as:

  • EOS INVESTMENT MANAGER LTD (until 2015-03-10)

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