EP

EIDOS PARTNERS HOLDINGS LIMITED

Active

Company number 06864109

London, United Kingdom · Incorporated 31 March 2009

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Last updated on 3 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2012

Company history

Previous company names

PACTUM ADVISERS LIMITED · 31 March 2009 – 23 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pactum Investments Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
30 October 2012
Shares allotted · 0 shares allotted
—
30 October 2012
Shares allotted · 0 shares allotted
—
30 October 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Person Director Company With Change Date
Officers
10 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Change Person Director Company With Change Date
Officers
10 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2013 View
Change Person Director Company With Change Date
Officers
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Group
Accounts
29 November 2012 View
Capital Allotment Shares
Capital
23 November 2012 View
Capital Allotment Shares
Capital
23 November 2012 View
Capital Allotment Shares
Capital
23 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Resolution
Resolution
12 January 2012 View
Statement Of Companys Objects
Change Of Constitution
12 January 2012 View
Capital Name Of Class Of Shares
Capital
12 January 2012 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2012 View
Change Of Name Notice
Change Of Name
23 November 2011 View
Certificate Change Of Name Company
Change Of Name
23 November 2011 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Legacy
Mortgage
4 November 2010 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Legacy
Capital
1 July 2009 View
Legacy
Capital
21 April 2009 View
Resolution
Resolution
16 April 2009 View
Legacy
Capital
16 April 2009 View
Memorandum Articles
Incorporation
16 April 2009 View
Legacy
Officers
3 April 2009 View
Incorporation Company
Incorporation
31 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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