EOS PRECIOUS METALS LIMITED

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

This company is commonly known as Eos Precious Metals Limited. The company was founded 8 years ago and was given the registration number 10310340. The firm's registered office is in LONDON. You can find them at C/o Venthams Limited, Lincoln's Inn Fields, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EOS PRECIOUS METALS LIMITED
Company Number	:	10310340
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 August 2016
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	C/o Venthams Limited, Lincoln's Inn Fields, London, England, WC2A 3NA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
World Gold Council, 7th Floor, 15 Fetter Lane, London, United Kingdom, EC4A 1BW	Director	28 February 2018	Active
200, West Street, New York, Usa, 10282	Director	26 October 2016	Active
20, Bank Street, London, England, E14 4AD	Director	26 October 2016	Active
Imperial House, 21-25 North Street, Bromley, England, BR1 1SD	Director	26 October 2016	Active
20, Bank Street, London, United Kingdom, EC14 4AD	Director	12 August 2021	Active
Natixis, Cannon Bridge House, 25 Dowgate Hill, London, England, EC4R 2YA	Director	26 October 2016	Active
Goldman Sachs, 120 Fleet Street, London, England, EC4A 2BB	Director	10 May 2017	Active
Ostc Group, 21-25 North Street, Bromley, United Kingdom, BR1 1SD	Director	17 November 2020	Active
Exchange House, 12 Primrose Street, London, England, EC2A 2EG	Director	26 October 2016	Active
4, Boulevard Franck Kupka, Puteaux, France, 92800	Director	01 November 2021	Active
133, Fleet Street, London, United Kingdom, EC4A 2BB	Director	08 March 2019	Active
Exchange House, 12 Primrose Street, London, England, EC2A 2EG	Director	26 October 2016	Active
20, Gresham Street, London, England, EC2V 7JE	Director	26 October 2016	Active
20, Gresham Street, London, England, EC2V 7JE	Director	23 March 2017	Active
20, Bank Street, London, England, E14 4AD	Director	26 October 2016	Active
World Gold Council, 7th Floor, 15 Fetter Lane, London, United Kingdom, EC4A 1BW	Director	31 May 2018	Active
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG	Director	29 May 2020	Active
200, West Street, New York, United States, 10282	Director	10 July 2018	Active
20, Gresham Street, London, England, EC2V 7JE	Director	26 October 2016	Active
Imperial House, 21-25 North Street, Bromley, Kent, England, BR1 1SD	Director	03 March 2022	Active
Natixis, Cannon Bridge House, 25 Dowgate Hill, London, England, EC4R 2YA	Director	28 September 2018	Active
World Gold Council, 10 Old Bailey, London, United Kingdom, EC4M 7NG	Director	03 August 2016	Active
Natixis, Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom, EC4R 2YA	Director	08 March 2019	Active
Imperial House, 21-25 North Street, Bromley, Kent, England, BR1 1SD	Director	28 June 2018	Active
20, Bank Street, Canary Wharf, London, England, E14 4AD	Director	28 September 2017	Active
20, Gresham Street, London, England, EC2V 7JE	Director	19 February 2019	Active
Goldman Sachs, 120 Fleet Street, London, England, EC4A 2BB	Director	13 February 2018	Active
Natixis, Cannon Bridge House, 25 Dowgate Hill, London, England, EC4R 2YA	Director	25 August 2020	Active
World Gold Council, 10 Old Bailey, London, England, EC4M 7NG	Director	26 October 2016	Active
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG	Director	02 December 2020	Active

People with Significant Control

O.S.T.C. Limited
Notified on	:	03 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD
Nature of control	:	Voting rights 25 to 50 percent

Wgc (Uk) Limited
Notified on	:	03 August 2016
Status	:	Active
Country of residence	:	England
Address	:	World Gold Council, 10 Old Bailey, London, England, EC4M 7NG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Wgc (Uk) Limited
Notified on	:	03 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	World Gold Council, 10 Old Bailey, London, United Kingdom, EC4M 7NG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EOS PRECIOUS METALS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement