| Company Name | Eidos Partners Capital Limited |
|---|---|
| Director | Giovanni Zanelli |
| Company Status | Active |
| Company Number | 08472645 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Giovanni Zanelli |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 November 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Consultant |
| Country of Residence | Monaco |
| Correspondence Address | Premier, 5th Floor, 22 Eastcheap London EC3M 1EU |
| Director Name | Mr Nasir Maqsood Sulery |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2013(same day as company formation) |
| Role | Other Business Activity |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Tyrell Court North Street Carshalton SM5 2HT |
| Director Name | Mr Muhammad Bilal Saleem |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 27 June 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 27 November 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 211a Barley Lane Barley Lane Romford RM6 4XU |
Location
| Registered Address | Premier, 5th Floor, 22 Eastcheap London EC3M 1EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Eidos Partners LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 18 September 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 18 August 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 8 July 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 9 November 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 7 July 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 11 November 2020 | Change of details for Giovanni Zanelli as a person with significant control on 10 May 2017 (2 pages) |
| 26 October 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 14 July 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 16 May 2019 | Registered office address changed from Premier 40 Gracechurch Street London EC3V 0BT United Kingdom to Premier, 5th Floor, 22 Eastcheap London EC3M 1EU on 16 May 2019 (1 page) |
| 10 December 2018 | Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Premier 40 Gracechurch Street London EC3V 0BT on 10 December 2018 (1 page) |
| 6 July 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 8 June 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 27 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 27 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 24 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 25 September 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 25 September 2015 (1 page) |
| 11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 1 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Mr Giovanni Zanelli on 14 May 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Director's details changed for Mr Giovanni Zanelli on 14 May 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (3 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (3 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (3 pages) |
| 2 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road EC1V 2PU England on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road EC1V 2PU England on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road EC1V 2PU England on 2 December 2013 (1 page) |
| 27 November 2013 | Appointment of Mr Giovanni Zanelli as a director (2 pages) |
| 27 November 2013 | Termination of appointment of Muhammad Bilal Saleem as a director (1 page) |
| 27 November 2013 | Termination of appointment of Muhammad Bilal Saleem as a director (1 page) |
| 27 November 2013 | Appointment of Mr Giovanni Zanelli as a director (2 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Termination of appointment of Nasir Sulery as a director (1 page) |
| 27 June 2013 | Termination of appointment of Nasir Sulery as a director (1 page) |
| 27 June 2013 | Appointment of Mr Muhammad Bilal Saleem as a director (2 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Appointment of Mr Muhammad Bilal Saleem as a director (2 pages) |
| 4 April 2013 | Incorporation (24 pages) |
| 4 April 2013 | Incorporation (24 pages) |