| Company Name | Eisler Capital (UK) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09601428 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2015(8 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Edward Kirill Eisler |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Investor |
| Country of Residence | Italy |
| Correspondence Address | 16 St. James's Street London SW1A 1ER |
| Director Name | Mr Christopher Milner |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2021(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Investor |
| Country of Residence | Italy |
| Correspondence Address | 16 St. James's Street London SW1A 1ER |
| Director Name | Mr Samuel Jonathan Wisnia |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 December 2021(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Deputy Chief Investment Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 St. James's Street London SW1A 1ER |
Location
| Registered Address | 16 St. James's Street London SW1A 1ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 18 January 2021 | Full accounts made up to 31 December 2019 (30 pages) |
|---|---|
| 15 January 2021 | Resolutions
|
| 15 January 2021 | Memorandum and Articles of Association (50 pages) |
| 1 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 14 October 2019 | Full accounts made up to 31 December 2018 (27 pages) |
| 25 June 2019 | Confirmation statement made on 20 May 2019 with updates (6 pages) |
| 11 December 2018 | Statement of capital following an allotment of shares on 20 November 2018
|
| 11 December 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 30 November 2018 | Resolutions
|
| 29 October 2018 | Statement of capital on 3 September 2018
|
| 29 October 2018 | Statement of capital on 24 September 2018
|
| 2 October 2018 | Full accounts made up to 31 December 2017 (25 pages) |
| 14 June 2018 | Confirmation statement made on 20 May 2018 with no updates (2 pages) |
| 28 November 2017 | Statement of capital following an allotment of shares on 13 November 2017
|
| 27 November 2017 | Resolutions
|
| 14 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 14 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 21 July 2017 | Registered office address changed from 12 st. James's Place London SW1A 1NP England to 16 st. James's Street London SW1A 1ER on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from 12 st. James's Place London SW1A 1NP England to 16 st. James's Street London SW1A 1ER on 21 July 2017 (1 page) |
| 7 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 8 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 8 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 23 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 29 February 2016 | Statement of capital following an allotment of shares on 26 February 2016
|
| 29 February 2016 | Statement of capital following an allotment of shares on 26 February 2016
|
| 21 October 2015 | Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 12 st. James's Place London SW1A 1NP on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 12 st. James's Place London SW1A 1NP on 21 October 2015 (1 page) |
| 22 June 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 22 June 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
|
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
|