Website & contact details
- Website
Eos Investment Management Ltd
- Incorporated
- 13 October 2014 (12 years)
- Previously known as
- Eos Investment Manager Ltd (until 10 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Directors
- Anne Jacqueline Irene Canel
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 84 Brook StreetLondonW1K 5EH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Canel, Anne Jacqueline Irene
Director · Appointed 1 November 2022
French
Born June 1973 (53)
Director · Appointed 29 February 2016
British
Born August 1962 (64)
Director · Appointed 1 July 2015
British
Born October 1989 (37)
Italian
Born May 1964 (62)
Officer history (3 former)
1 November 2022
Appointed Canel, Anne Jacqueline Irene as Director
30 April 2022
Resigned Goes, Paul as Director
9 December 2019
Appointed Goes, Paul as Director
31 July 2019
Resigned Broggi, Danilo Oreste as Director
31 October 2016
Resigned Sung, June Doe as Director
1 March 2016
Appointed Broggi, Danilo Oreste as Director
29 February 2016
29 February 2016
Appointed Sung, June Doe as Director
1 July 2015
13 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09282523
Former controllers (1)
10 March 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
CM&F Invest Ltd Owns 25–50% of shares
Eos Energy Partners Ltd. Owns 50–75% of shares
Eos Investment Management Ltd This company Owns 75–100% of shares
Eos Private Equity Partners Ltd Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 24 July 2026 |
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