Menna Overview
Here’s a quick overview of EIDOS PARTNERS HOLDINGS LIMITED 👀 — a London based business that started in 2009.
EIDOS PARTNERS HOLDINGS LIMITED
- Company statusactive
- Company No06864109
- Age17 years 4 months Incorporated 31 March 2009
- Officers2
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
EIDOS PARTNERS HOLDINGS LIMITED is an active company incorporated on 31 March 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 05 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 20 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 06 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 16 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 10 Aug 2017
Change To A Person With Significant Control
8 Years Ago on 10 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 10 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 23 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 31 Mar 2009 | |
| BANCHETTI, Riccardo | director | Aug 1966 | 31 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pactum Investments Holdings Limited | 06 Apr 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of EIDOS PARTNERS HOLDINGS LIMITED 👀 — a London based business that started in 2009.