Eidos Partners Holdings Limited

Active06864109 Private limited company
Incorporated
31 March 2009 (17 years)
Previously known as
Pactum Advisers Limited (until 23 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2009
Director · Appointed 31 March 2009
Italian
Born August 1966 (60)
Officer history (4 former)
5 February 2018
Resigned Bignone, Andrea as Director
11 January 2016
Resigned Castelli, Alberto as Director
30 October 2012
Resigned Miele, Antonio as Director
31 March 2012
Resigned Cantone, Francesco as Director
27 October 2010
Appointed Cantone, Francesco as Director
19 July 2010
Appointed Bignone, Andrea as Director
1 January 2010
Appointed Castelli, Alberto as Director
31 March 2009
Appointed Vistra Company Secretaries Limited as Corporate Secretary
31 March 2009
Appointed Banchetti, Riccardo as Director
31 March 2009
Appointed Miele, Antonio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08302504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Secretary's details changed
7 May 2026Confirmation statement with no updates31 March 2026
22 December 2025Total exemption full accounts31 March 2025
26 May 2025Confirmation statement with no updates31 March 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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