| Company Name | Eisler Capital Management Ltd |
|---|---|
| Directors | Edward Kirill Eisler and Samuel Jonathan Wisnia |
| Company Status | Active |
| Company Number | 09907826 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2015(8 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Edward Kirill Eisler |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 08 December 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 Samuel Jonathan Wisnia |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 January 2021(5 years after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Deputy Chief Investment Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 St. James's Street London SW1A 1ER |
| Director Name | Carey Nemeth |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 December 2015(same day as company formation) |
| Role | Investor |
| 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 | 30 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 7 December 2023 with updates (5 pages) |
|---|---|
| 14 October 2023 | Group of companies' accounts made up to 31 December 2022 (52 pages) |
| 7 October 2023 | Change of share class name or designation (2 pages) |
| 6 October 2023 | Cancellation of shares. Statement of capital on 22 September 2023
|
| 6 October 2023 | Purchase of own shares. (4 pages) |
| 12 June 2023 | Resolutions
|
| 12 June 2023 | Memorandum and Articles of Association (52 pages) |
| 8 June 2023 | Group of companies' accounts made up to 31 December 2021 (55 pages) |
| 30 December 2022 | Current accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 30 December 2022 | Confirmation statement made on 7 December 2022 with updates (6 pages) |
| 28 October 2022 | Statement of capital following an allotment of shares on 19 July 2022
|
| 14 January 2022 | Second filing of a statement of capital following an allotment of shares on 16 December 2021
|
| 4 January 2022 | Group of companies' accounts made up to 31 December 2020 (43 pages) |
| 21 December 2021 | Statement of capital following an allotment of shares on 16 December 2021
|
| 13 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 16 September 2021 | Resolutions
|
| 16 September 2021 | Memorandum and Articles of Association (51 pages) |
| 3 June 2021 | Change of details for Mr Edward Kirill Eisler as a person with significant control on 1 April 2021 (2 pages) |
| 3 June 2021 | Director's details changed for Mr Edward Kirill Eisler on 1 April 2021 (2 pages) |
| 26 January 2021 | Appointment of Mr Samuel Jonathan Wisnia as a director on 1 January 2021 (2 pages) |
| 26 January 2021 | Termination of appointment of Carey Nemeth as a director on 1 January 2021 (1 page) |
| 13 January 2021 | Group of companies' accounts made up to 31 December 2019 (41 pages) |
| 6 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 14 October 2019 | Group of companies' accounts made up to 31 December 2018 (35 pages) |
| 22 January 2019 | Change of details for Mr Edward Kirill Eisler as a person with significant control on 21 July 2017 (2 pages) |
| 22 January 2019 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
| 2 October 2018 | Group of companies' accounts made up to 31 December 2017 (34 pages) |
| 21 December 2017 | Statement of capital following an allotment of shares on 29 February 2016
|
| 21 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 21 December 2017 | Statement of capital following an allotment of shares on 29 February 2016
|
| 14 September 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
| 14 September 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
| 21 July 2017 | Registered office address changed from 12 st. James's Place London SW1A 1NP United Kingdom 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 United Kingdom to 16 st. James's Street London SW1A 1ER on 21 July 2017 (1 page) |
| 20 January 2017 | 07/12/16 Statement of Capital gbp 1250000 (6 pages) |
| 20 January 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|