Introduction
Watch Company
E
EOS VENTURE PARTNERS LIMITED
EOS VENTURE PARTNERS LIMITED is an active company incorporated on 7 November 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. EOS VENTURE PARTNERS LIMITED was registered 9 years ago.(SIC: 64303)
Status
active
Active since 9 years ago
Company No
10466570
LTD Company
Age
9 Years
Incorporated 7 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Broadwalk House 5 Appold Street 3rd Floor London, EC2A 2DA,
Previous Addresses
8th Floor, 1 Fleet Place London EC4M 7RA England
From: 27 April 2023To: 13 January 2026
57 Berkeley Square Lansdowne House Floor 5 57 Berkeley Square London W1J 6ER England
From: 9 March 2018To: 27 April 2023
Home Place Wolfs Hill Oxted RH8 0QT England
From: 7 November 2016To: 9 March 2018
23 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
May 17
Termination Director Company With Name T...
New Owner
Nov 17
Notification Of A Person With Significan...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Funding Round
Aug 18
Capital Allotment Shares
New Owner
Aug 18
Notification Of A Person With Significan...
New Owner
Aug 18
Notification Of A Person With Significan...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Share Buyback
Jul 24
Capital Return Purchase Own Shares Treas...
3
Funding
6
Officers
10
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BAUER-SCHLICHTEGROLL, Carl-Georg Georg
Active5 Appold Street, LondonEC2A 2DA
Born September 1964
Director
Appointed 10 Aug 2018
BAUER-SCHLICHTEGROLL, Carl-Georg Georg
5 Appold Street, LondonEC2A 2DA
Born September 1964
Director
10 Aug 2018
Active
EVANS, Samuel Cavell
ActiveFleet Place, LondonEC4M 7RA
Born January 1976
Director
Appointed 07 Nov 2016
EVANS, Samuel Cavell
Fleet Place, LondonEC4M 7RA
Born January 1976
Director
07 Nov 2016
Active
POWELL, Zachary
Active5 Appold Street, LondonEC2A 2DA
Born April 1985
Director
Appointed 22 Dec 2023
POWELL, Zachary
5 Appold Street, LondonEC2A 2DA
Born April 1985
Director
22 Dec 2023
Active
TOOTELL, James Andrew
Active5 Appold Street, LondonEC2A 2DA
Born April 1988
Director
Appointed 22 Dec 2023
TOOTELL, James Andrew
5 Appold Street, LondonEC2A 2DA
Born April 1988
Director
22 Dec 2023
Active
AVERY WRIGHT, Richard
ResignedWolfs Hill, OxtedRH8 0QT
Born September 1968
Director
Appointed 07 Nov 2016
Resigned 18 May 2017
AVERY WRIGHT, Richard
Wolfs Hill, OxtedRH8 0QT
Born September 1968
Director
07 Nov 2016
Resigned 18 May 2017
Resigned
KALMAN, Jonathan Mead
ResignedMontgomery Avenue, Ardmore
Born September 1961
Director
Appointed 10 Aug 2018
Resigned 18 Apr 2024
KALMAN, Jonathan Mead
Montgomery Avenue, Ardmore
Born September 1961
Director
10 Aug 2018
Resigned 18 Apr 2024
Resigned
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Zachary Powell
Active5 Appold Street, LondonEC2A 2DA
Born April 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jul 2024
Mr Zachary Powell
5 Appold Street, LondonEC2A 2DA
Born April 1985
Ownership of shares 25 to 50 percent
04 Jul 2024
Active
Mr Carl-Georg Georg Bauer-Schlichtegroll
Active5 Appold Street, LondonEC2A 2DA
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jul 2024
Mr Carl-Georg Georg Bauer-Schlichtegroll
5 Appold Street, LondonEC2A 2DA
Born September 1964
Ownership of shares 25 to 50 percent
04 Jul 2024
Active
Mr Samuel Cavell Evans
Active5 Appold Street, LondonEC2A 2DA
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jul 2024
Mr Samuel Cavell Evans
5 Appold Street, LondonEC2A 2DA
Born January 1976
Ownership of shares 25 to 50 percent
04 Jul 2024
Active
Mr Jonathan Mead Kalman
CeasedMontgomery Avenue, Ardmore
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jul 2018
Ceased 22 Dec 2023
Mr Jonathan Mead Kalman
Montgomery Avenue, Ardmore
Born September 1961
Ownership of shares 25 to 50 percent
13 Jul 2018
Ceased 22 Dec 2023
Ceased
Mr Carl-Georg Georg Bauer-Schlichtegroll
CeasedFleet Place, LondonEC4M 7RA
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jul 2018
Ceased 22 Dec 2023
Mr Carl-Georg Georg Bauer-Schlichtegroll
Fleet Place, LondonEC4M 7RA
Born September 1964
Ownership of shares 25 to 50 percent
13 Jul 2018
Ceased 22 Dec 2023
Ceased
Mr Sam Cavell Evans
CeasedFleet Place, LondonEC4M 7RA
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Nov 2017
Ceased 22 Dec 2023
Mr Sam Cavell Evans
Fleet Place, LondonEC4M 7RA
Born January 1976
Ownership of shares 25 to 50 percent
23 Nov 2017
Ceased 22 Dec 2023
Ceased
Eos Venture Partners (Guernsey) Ltd
CeasedLe Pollet, St Peter PortGY1 1 WQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 07 Nov 2016
Ceased 23 Nov 2017
Eos Venture Partners (Guernsey) Ltd
Le Pollet, St Peter PortGY1 1 WQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
07 Nov 2016
Ceased 23 Nov 2017
Ceased
Filing History
56
Description
Type
Date Filed
Document
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
2 July 2025
22 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
22 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
10 January 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 January 2024
27 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2023
27 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2023
27 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2023
19 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2023
27 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2023
3 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2018
24 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 July 2018
9 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2018
24 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2017
24 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2017