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EOS WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Eos Wealth Management Limited. The company was founded 14 years ago and was given the registration number 07363533. The firm's registered office is in LONDON. You can find them at 10 Crown Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EOS WEALTH MANAGEMENT LIMITED
Company Number:07363533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Crown Place, London, England, EC2A 4FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Crown Place, London, United Kingdom, EC2A 4FT

Secretary01 October 2016Active
10, Crown Place, London, England, EC2A 4FT

Director20 September 2021Active
10, Crown Place, London, England, EC2A 4FT

Director23 July 2019Active
10, Crown Place, London, England, EC2A 4FT

Director03 January 2017Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Secretary23 July 2013Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Secretary02 September 2010Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director09 December 2015Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director09 December 2015Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director29 November 2010Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director09 December 2015Active
10, Crown Place, London, England, EC2A 4FT

Director01 October 2016Active
10, Crown Place, London, England, EC2A 4FT

Director01 October 2016Active
10, Crown Place, London, England, EC2A 4FT

Director01 October 2016Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director09 December 2015Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director02 September 2010Active
Acre House, 11/15 William Road, London, England, NW1 3ER

Director12 June 2013Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director02 September 2010Active
Acre House, 11-15 William Road, London, NW1 3ER

Director02 September 2010Active
10, Crown Place, London, England, EC2A 4FT

Director01 October 2016Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director02 September 2010Active

People with Significant Control

Close Asset Management Holdings Limited
Notified on:01 October 2016
Status:Active
Country of residence:United Kingdom
Address:Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John Kelsey
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Anthony Scahill
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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