Introduction
Watch Company
E
EISLER CAPITAL MANAGEMENT LTD
EISLER CAPITAL MANAGEMENT LTD is an active company incorporated on 8 December 2015 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EISLER CAPITAL MANAGEMENT LTD was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09907826
LTD Company
Age
10 Years
Incorporated 8 December 2015
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
C/O Bdo Llp Two Snowhill 7th Floor Birmingham, B4 6GA,
Previous Addresses
1 Sherwood Street London W1F 7BL United Kingdom
From: 28 November 2024To: 22 December 2025
16 st. James's Street London SW1A 1ER England
From: 21 July 2017To: 28 November 2024
12 st. James's Place London SW1A 1NP United Kingdom
From: 8 December 2015To: 21 July 2017
10 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
5
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EISLER, Edward Kirill
ActiveTwo Snowhill, BirminghamB4 6GA
Born July 1969
Director
Appointed 08 Dec 2015
EISLER, Edward Kirill
Two Snowhill, BirminghamB4 6GA
Born July 1969
Director
08 Dec 2015
Active
KARANGIZI, Nicholas Kiboyo
ActiveTwo Snowhill, BirminghamB4 6GA
Born June 1989
Director
Appointed 22 Jan 2026
KARANGIZI, Nicholas Kiboyo
Two Snowhill, BirminghamB4 6GA
Born June 1989
Director
22 Jan 2026
Active
NEMETH, Carey
ResignedSt. James's Street, LondonSW1A 1ER
Born March 1973
Director
Appointed 08 Dec 2015
Resigned 01 Jan 2021
NEMETH, Carey
St. James's Street, LondonSW1A 1ER
Born March 1973
Director
08 Dec 2015
Resigned 01 Jan 2021
Resigned
WISNIA, Samuel Jonathan
ResignedTwo Snowhill, BirminghamB4 6GA
Born March 1973
Director
Appointed 01 Jan 2021
Resigned 31 Dec 2025
WISNIA, Samuel Jonathan
Two Snowhill, BirminghamB4 6GA
Born March 1973
Director
01 Jan 2021
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward Kirill Eisler
ActiveTwo Snowhill, BirminghamB4 6GA
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Edward Kirill Eisler
Two Snowhill, BirminghamB4 6GA
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
30 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2021
21 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2017