EIDOS PARTNERS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eidos Partners Holdings Limited. The company was founded 15 years ago and was given the registration number 06864109. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James’s Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	EIDOS PARTNERS HOLDINGS LIMITED
Company Number	:	06864109
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 2009
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St. James’s Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	31 March 2009	Active
63 Catherine Place, London, United Kingdom, SW1E 6DY	Director	31 March 2009	Active
63 Catherine Place, London, United Kingdom, SW1E 6DY	Director	19 July 2010	Active
1 Knightsbridge Green, Clerkenwell Road, London, EC1M 5RS	Director	27 October 2010	Active
Via P L, Da Palestrina 10, Monza, Italy, 20052	Director	01 January 2010	Active
1, Knightsbridge Green, London, United Kingdom, SW1X 7QL	Director	31 March 2009	Active

People with Significant Control

Pactum Investments Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (22 days ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)