Introduction
Watch Company
E
EISLER CAPITAL (JJ) LIMITED
EISLER CAPITAL (JJ) LIMITED is an active company incorporated on 12 March 2021 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EISLER CAPITAL (JJ) LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13263778
LTD Company
Age
5 Years
Incorporated 12 March 2021
Size
N/A
Accounts
ARD: 31/12Up 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: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
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 United Kingdom
From: 12 March 2021To: 28 November 2024
2 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EISLER, Edward Kirill
ActiveTwo Snowhill, BirminghamB4 6GA
Born July 1969
Director
Appointed 12 Mar 2021
EISLER, Edward Kirill
Two Snowhill, BirminghamB4 6GA
Born July 1969
Director
12 Mar 2021
Active
WISNIA, Samuel Jonathan
ResignedTwo Snowhill, BirminghamB4 6GA
Born March 1973
Director
Appointed 12 Mar 2021
Resigned 31 Dec 2025
WISNIA, Samuel Jonathan
Two Snowhill, BirminghamB4 6GA
Born March 1973
Director
12 Mar 2021
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sherwood Street, LondonW1F 7BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2021
Eisler Capital Management Ltd
Sherwood Street, LondonW1F 7BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2021
Active
Filing History
19
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
2 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2024
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
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
22 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2024
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2021