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EISLER CAPITAL (SERVICES) LTD

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

This company is commonly known as Eisler Capital (services) Ltd. The company was founded 7 years ago and was given the registration number 10506346. The firm's registered office is in LONDON. You can find them at 16 St James's Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EISLER CAPITAL (SERVICES) LTD
Company Number:10506346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 St James's Street, London, United Kingdom, SW1A 1ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, St James's Street, London, United Kingdom, SW1A 1ER

Director01 December 2016Active
16, St James's Street, London, United Kingdom, SW1A 1ER

Director01 January 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary01 December 2016Active
16, St James's Street, London, United Kingdom, SW1A 1ER

Director01 December 2016Active
12, St. James's Place, London, United Kingdom, SW1A 1NP

Director01 December 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director01 December 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director01 December 2016Active

People with Significant Control

Eisler Capital Management Ltd
Notified on:17 February 2017
Status:Active
Country of residence:United Kingdom
Address:16, St. James's Street, London, United Kingdom, SW1A 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eisler Capital (Uk) Ltd
Notified on:01 December 2016
Status:Active
Country of residence:United Kingdom
Address:12, St. James's Place, London, United Kingdom, SW1A 1NP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Change person director company with change date.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-01-03Accounts

Accounts with accounts type small.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-01-18Persons with significant control

Second filing notification of a person with significant control.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-29Address

Move registers to registered office company with new address.

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2021-11-29Address

Move registers to sail company with new address.

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2021-08-26Accounts

Accounts with accounts type small.

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2021-06-03Officers

Change person director company with change date.

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2021-01-26Officers

Appoint person director company with name date.

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2021-01-26Officers

Termination director company with name termination date.

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2021-01-13Accounts

Accounts with accounts type small.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-31Officers

Termination secretary company with name termination date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type small.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-02-22Address

Change registered office address company with date old address new address.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-12-13Persons with significant control

Cessation of a person with significant control.

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