Menna Overview
Here’s a quick overview of EOS INVESTMENT MANAGEMENT LTD 👀 — a London based business that started in 2014.
EOS INVESTMENT MANAGEMENT LTD
- Company statusactive
- Company No09259578
- Age11 years 9 months Incorporated 13 October 2014
- Officers4
Address
84 Brook Street, London, W1K 5EH, United Kingdom
EOS INVESTMENT MANAGEMENT LTD is an active company incorporated on 13 October 2014 and based in London, United Kingdom. The company was registered 12 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)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 04 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 27 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 22 May 2020
Change To A Person With Significant Control
6 Years Ago on 28 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANEL, Anne Jacqueline Irene | director | Jun 1973 | 01 Nov 2022 |
| ELVIDGE, Simon John | director | Aug 1962 | 29 Feb 2016 |
| MONGILLO, Ciro | director | May 1964 | 13 Oct 2014 |
| MONGILLO, Natalino | director | Oct 1989 | 01 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cm&F Invest Ltd | 21 Jun 2017 | |
| Mr Ciro Mongillo | May 1964 | 06 Apr 2016 |
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ELVIDGE, Simon John are mutual persons.
ELVIDGE, Simon John are mutual persons.
ELVIDGE, Simon John are mutual persons.
ELVIDGE, Simon John are mutual persons.
ELVIDGE, Simon John are mutual persons.
ELVIDGE, Simon John are mutual persons.
MONGILLO, Ciro, MONGILLO, Natalino are mutual persons.
MONGILLO, Ciro, MONGILLO, Natalino are mutual persons.
MONGILLO, Ciro, MONGILLO, Natalino are mutual persons.
NM INVEST LTD
MONGILLO, Natalino are mutual persons.
ITALIANS' PRIVATE CAPITAL ASSOCIATION LIMITED
MONGILLO, Natalino are mutual persons.
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Menna Overview
Here’s a quick overview of EOS INVESTMENT MANAGEMENT LTD 👀 — a London based business that started in 2014.