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Eos Wealth Management Limited, London

Eos Wealth Management Limited is a private limited company. Once, it was called Splh Limited (changed on 2010-10-20). Registered at 10 Crown Place, London EC2A 4FT, the above-mentioned 13 years old firm was incorporated on 2010-09-02 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in the firm: John E. (appointed on 20 September 2021), Catherine P. (appointed on 23 July 2019), Iain W. (appointed on 03 January 2017). Moving to the secretaries (1 in total), we can name: Jessica L. (appointed on 01 October 2016).
About
Name: Eos Wealth Management Limited
Number: 07363533
Incorporation date: 2010-09-02
End of financial year: 31 July
 
Address: 10 Crown Place
London
EC2A 4FT
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Close Asset Management Holdings Limited
1 October 2016
Address Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03773684
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter K.
6 April 2016 - 1 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Sean S.
6 April 2016 - 1 October 2016
Nature of control: 25-50% voting rights
25-50% shares

The due date for Eos Wealth Management Limited confirmation statement filing is 2024-09-20. The previous confirmation statement was filed on 2023-09-06. The deadline for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was filed for the time period up to 31 July 2022.

3 persons of significant control are reported in the official register, namely: Close Asset Management Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 10 Crown Place, EC2A 4FT London. Peter K. that has 1/2 or less of shares, 1/2 or less of voting rights. Sean S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
On 2023-08-23 secretary's details were changed
filed on: 23rd, August 2023 | officers 		Free Download (1 page)

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