Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Eastone Group Limited
- Incorporated
- 2 April 2007 (19 years)
- Previously known as
- Vereone Limited (until 13 June 2007)Axxione Limited (until 25 May 2007)Vereone Limited (until 25 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Veronika Tanova
- Owned by
- Victor Michailovich PinchukElena Leonidovna Pinchuk
- Accounts type
- Small
- Region
- South West
- Address
- Third Floor95 The PromenadeCheltenhamGlosGL50 1HH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Tanova, Veronika
Director · Appointed 12 February 2021
Cypriot
Born February 1995 (31)
Corporate Secretary · Appointed 2 April 2007
Also at The Fund for Inclusive Prosperity (proposed for strike-off), Acrefield Trustees Limited, Archi Capital Limited · more companies
Officer history (7 former)
12 February 2021
Resigned Sagdullaeva, Alla as Director
12 February 2021
Appointed Tanova, Veronika as Director
2 June 2017
Appointed Sagdullaeva, Alla as Director
2 June 2017
Resigned Bilostotsky, Michael Alexander as Director
28 October 2016
Appointed Bilostotsky, Michael Alexander as Director
28 October 2016
Resigned Bromley, Kevin Malcolm as Director
26 March 2008
26 March 2008
Appointed Bromley, Kevin Malcolm as Director
14 August 2007
10 August 2007
22 June 2007
22 June 2007
22 June 2007
2 April 2007
2 April 2007
2 April 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Victor Michailovich Pinchuk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ukrainian
Born December 1960 (65)
Elena Leonidovna Pinchuk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ukrainian
Born December 1970 (55)
Filings
Filing history not loaded yet. See it on Companies House
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