EOS INVESTMENT MANAGEMENT LTD

Key Data

Status

Active

Company No.

09259578

Incorporation date

13/10/2014

Size

Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2014)

24/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

13/06/2025

Change of details for Cm&F Invest Ltd as a person with significant control on 2025-06-13

View PDF (2 pages)

06/06/2025

Director's details changed for Mr Natalino Mongillo on 2025-05-30

View PDF (2 pages)

02/06/2025

Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN England to 84 Brook Street London W1K 5EH on 2025-06-02

View PDF (1 pages)

15/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (32 pages)

20/12/2024

Director's details changed for Mr Ciro Mongillo on 2024-05-27

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

04/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (33 pages)

01/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

18/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (32 pages)

12/12/2022

Appointment of Anne Jacqueline Irene Canel as a director on 2022-11-01

View PDF (2 pages)

24/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (33 pages)

05/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

04/08/2022

Director's details changed for Mr Natalino Mongillo on 2022-08-04

View PDF (2 pages)

04/08/2022

Termination of appointment of Paul Goes as a director on 2022-04-30

View PDF (1 pages)

10/08/2021

Confirmation statement made on 2021-07-24 with updates

View PDF (4 pages)

27/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (33 pages)

19/03/2021

Cessation of Ciro Mongillo as a person with significant control on 2021-03-10

View PDF (1 pages)

19/03/2021

Change of details for Cm&F Invest Ltd as a person with significant control on 2021-03-10

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

22/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (29 pages)

28/01/2020

Change of details for Mr Ciro Mongillo as a person with significant control on 2019-09-11

View PDF (2 pages)

10/01/2020

Appointment of Mr Paul Goes as a director on 2019-12-09

View PDF (2 pages)

06/08/2019

Termination of appointment of Danilo Oreste Broggi as a director on 2019-07-31

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

18/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (28 pages)

26/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

26/07/2018

Director's details changed for Mr Ciro Mongillo on 2018-07-26

View PDF (2 pages)

26/07/2018

Change of details for Mr Ciro Mongillo as a person with significant control on 2018-07-26

View PDF (2 pages)

18/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (28 pages)

29/09/2017

Director's details changed for Mr. Natalino Mongillo on 2017-09-28

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

24/07/2017

Notification of Cm&F Invest Ltd as a person with significant control on 2017-06-21

View PDF (2 pages)

24/07/2017

Change of details for Mr Ciro Mongillo as a person with significant control on 2017-06-21

View PDF (2 pages)

17/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (23 pages)

03/03/2017

Resolutions

View PDF (3 pages)

03/03/2017

Resolutions

View PDF (3 pages)

02/03/2017

Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 67 Grosvenor Street Mayfair London W1K 3JN on 2017-03-02

View PDF (1 pages)

02/03/2017

Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN United Kingdom to 33 st. James's Square London SW1Y 4JS on 2017-03-02

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

01/12/2016

Termination of appointment of June Doe Sung as a director on 2016-10-31

View PDF (1 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

10/06/2016

Change of share class name or designation

View PDF (2 pages)

10/06/2016

Resolutions

View PDF (42 pages)

06/05/2016

Director's details changed for Mr. Natalino Mongillo on 2016-05-06

View PDF (2 pages)

14/03/2016

Appointment of Mr Danilo Oreste Broggi as a director on 2016-03-01

View PDF (2 pages)

14/03/2016

Director's details changed for Mr Ciro Mongillo on 2016-03-08

View PDF (2 pages)

07/03/2016

Appointment of Mr Simon John Elvidge as a director on 2016-02-29

View PDF (2 pages)

07/03/2016

Appointment of Mr June Doe Sung as a director on 2016-02-29

View PDF (2 pages)

12/01/2016

Statement of capital following an allotment of shares on 2015-12-29

View PDF (3 pages)

21/12/2015

Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 67 Grosvenor Street Mayfair London W1K 3JN on 2015-12-21

View PDF (1 pages)

07/12/2015

Director's details changed for Mr. Natalino Mongillo on 2015-12-07

View PDF (2 pages)

07/12/2015

Director's details changed for Mr Ciro Mongillo on 2014-12-11

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (3 pages)

16/07/2015

Appointment of Mr. Natalino Mongillo as a director on 2015-07-01

View PDF (2 pages)

30/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-06-23

View PDF (4 pages)

10/03/2015

Certificate of change of name

View PDF (2 pages)

21/02/2015

Change of name notice

View PDF (2 pages)

28/11/2014

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (3 pages)

13/10/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Natalino Mongillo	Director	01/07/2015 - Present	11
Mongillo, Ciro	Director	13/10/2014 - Present	4
Canel, Anne Jacqueline Irene	Director	01/11/2022 - Present	-
Elvidge, Simon John	Director	29/02/2016 - Present	27
Paul Goes	Director	09/12/2019 - 30/04/2022	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About EOS INVESTMENT MANAGEMENT LTD

EOS INVESTMENT MANAGEMENT LTD is an(a) Active company incorporated on 13/10/2014 with the registered office located at 84 Brook Street, London W1K 5EH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EOS INVESTMENT MANAGEMENT LTD?

EOS INVESTMENT MANAGEMENT LTD is currently Active. It was registered on 13/10/2014 .

Where is EOS INVESTMENT MANAGEMENT LTD located?

EOS INVESTMENT MANAGEMENT LTD is registered at 84 Brook Street, London W1K 5EH.

What does EOS INVESTMENT MANAGEMENT LTD do?

EOS INVESTMENT MANAGEMENT LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for EOS INVESTMENT MANAGEMENT LTD?

The latest filing was on 24/07/2025: Confirmation statement made on 2025-07-24 with no updates.