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Eos Wealth Management Limited (reg no 07363533) is a private limited company legally formed on 2010-09-02 in England. The business is registered at 10 Crown Place, London EC2A 4FT. Changed on 2010-10-20, the previous name the enterprise utilized was Splh Limited. Eos Wealth Management Limited is operating under SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Eos Wealth Management Limited
Number 07363533
Date of Incorporation: Thu, 2nd Sep 2010
End of financial year: 31 July
Address: 10 Crown Place, London, EC2A 4FT
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 3 directors that can be found in the firm, we can name: John E. (in the company from 20 September 2021), Catherine P. (appointment date: 23 July 2019), Iain W. (appointed on 03 January 2017). 1 secretary is also present: Jessica L. (appointed on 01 October 2016). The Companies House lists 3 persons of significant control, namely: Close Asset Management Holdings Limited is located at 10 Crown Place, EC2A 4FT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter K. has 1/2 or less of shares, 1/2 or less of voting rights, Sean S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(CH03) On 2023-08-23 secretary's details were changed
filed on: 23rd, August 2023 | officers 		Free Download (1 page)

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