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EOS VENTURE PARTNERS LIMITED

Active
10466570·incorporated 2016-11-07

EOS VENTURE PARTNERS LIMITED is an active UK private limited company, incorporated on 7 November 2016 at Companies House (number 10466570; OpenRegistry canonical ID GB-10466570-eos-venture-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-07
Registered Address
BROADWALK HOUSE 5 APPOLD STREET, 3RD FLOOR, LONDON, EC2A 2DA, ENGLAND
SIC
64303 — Activities of venture and development capital companies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EOS VENTURE PARTNERS LIMITED has 3 persons with significant control on file:

  • Mr Zachary Powell born 1985 resident in United States, American national. Notified 2024-07-04.
    • Owns 25–50% of shares
  • Mr Carl-Georg Georg Bauer-Schlichtegroll born 1964 resident in United Kingdom, German national. Notified 2024-07-04.
    • Owns 25–50% of shares
  • Mr Samuel Cavell Evans born 1976 resident in England, British national. Notified 2024-07-04.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Eos Venture Partners (Guernsey) Ltd. Notified 2016-11-07. Ceased 2017-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Sam Cavell Evans born 1976 resident in England, British national. Notified 2017-11-23. Ceased 2023-12-22.
    • Owns 25–50% of shares
  • Mr Jonathan Mead Kalman born 1961 resident in United States, American national. Notified 2018-07-13. Ceased 2023-12-22.
    • Owns 25–50% of shares
  • Mr Carl-Georg Georg Bauer-Schlichtegroll born 1964 resident in United Kingdom, German national. Notified 2018-07-13. Ceased 2023-12-22.
    • Owns 25–50% of shares
  • (unnamed). Notified 2023-12-22. Ceased 2024-07-04.

Similar UK companies

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