Eidos Partners Holdings Limited

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Eidos Partners Holdings Limited

06864109Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
Incorporated

31/03/2009

Company Age

17 years

Directors

2

Employees

1

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Eidos Partners Holdings Limited (06864109) is a private limited with share capital incorporated on 31/03/2009 (17 years old) and registered in london, SW1H0BL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Eidos partners holdings limited is a financial services company based out of 20-22 bedford row, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 31/03/2009
SW1H0BL
1 employees

Financial Overview

Total Assets

£326.9K

Liabilities

£45.3K

Net Assets

£281.6K

Cash

£326.9K

Key Metrics

1

Employees

2

Directors

12

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2012
Capital Allotment Shares
Category:Capital
Date:23-11-2012
Capital Allotment Shares
Category:Capital
Date:23-11-2012
Capital Allotment Shares
Category:Capital
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-01-2012
Resolution
Category:Resolution
Date:12-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2011
Change Of Name Notice
Category:Change Of Name
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Legacy
Category:Mortgage
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Legacy
Category:Capital
Date:01-07-2009
Legacy
Category:Capital
Date:21-04-2009
Memorandum Articles
Category:Incorporation
Date:16-04-2009
Legacy
Category:Capital
Date:16-04-2009
Resolution
Category:Resolution
Date:16-04-2009
Legacy
Category:Officers
Date:03-04-2009
Incorporation Company
Category:Incorporation
Date:31-03-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

50 Broadway, London, SW1H0BLRegistered

Related Companies

1

Contact

02070528200
info@pactumadvisers.com
eidospartners.com
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL