Website & contact details
- Website
Eos Wealth Management Limited
- Incorporated
- 2 September 2010 (16 years)
- Previously known as
- SPLH Limited (until 20 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Wigmore Yard42 Wigmore StreetLondonW1U 2RY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
British
Born December 1979 (46)
Director · Appointed 10 June 2025
British
Born August 1978 (48)
Director · Appointed 20 September 2021
British
Born November 1982
Lewis, Jessica Abigail May
Secretary · Appointed 1 October 2016
Officer history (18 former)
8 June 2026
12 February 2026
10 June 2025
17 April 2024
20 September 2021
20 September 2021
23 July 2019
24 April 2019
18 January 2019
16 March 2018
3 January 2017
3 January 2017
1 October 2016
1 October 2016
Resigned Pordage, Melissa Louise as Secretary
1 October 2016
1 October 2016
1 October 2016
1 October 2016
Resigned Bessent, Alexander as Director
1 October 2016
1 October 2016
Resigned Brand, Richard as Director
1 October 2016
Appointed Lewis, Jessica Abigail May as Secretary
1 October 2016
Resigned Brooks, Russell as Director
1 October 2016
1 October 2016
Resigned Forde, Paul as Director
1 October 2016
9 December 2015
Appointed Brooks, Russell as Director
9 December 2015
Appointed Forde, Paul as Director
9 December 2015
Appointed Bessent, Alexander as Director
9 December 2015
Appointed Brand, Richard as Director
23 July 2013
Resigned Rentell, Howard Neil as Director
23 July 2013
Resigned Rentell, Howard Neil as Secretary
23 July 2013
Appointed Pordage, Melissa Louise as Secretary
12 June 2013
25 May 2012
Resigned Warman, Lee Christopher as Director
29 November 2010
2 September 2010
Appointed Warman, Lee Christopher as Director
2 September 2010
Appointed Rentell, Howard Neil as Secretary
2 September 2010
Appointed Rentell, Howard Neil as Director
2 September 2010
2 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03773684
Former controllers (2)
1 October 2016
1 October 2016
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Trinitybridge Holdings Limited Owns 75–100% of shares
Cavanagh Financial Management Limited Owns 75–100% of shares
CFSL Management Limited Owns 75–100% of shares
PMN Financial Management LLP Has significant influence or control
Close Portfolio Management Limited Owns 75–100% of shares
Eos Wealth Management Limited This company Owns 75–100% of shares
Trinitybridge Fund Management Limited Owns 75–100% of shares
Trinitybridge Limited Owns 75–100% of shares
Bottriell Adams LLP Holds 75–100% of voting rights
CBF Wealth Management Limited Owns 75–100% of shares
Lion Nominees Limited Owns 75–100% of shares
Place Campbell Trinitybridge Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 9 September 2026 |
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