EUNOIA ADVISERS LIMITED

Overview

Company Name	EUNOIA ADVISERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08662220
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUNOIA ADVISERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is EUNOIA ADVISERS LIMITED located?

Registered Office Address	12-18 Grosvenor Gardens 5th Floor SW1W 0DH London England
Undeliverable Registered Office Address	No

What are the latest accounts for EUNOIA ADVISERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EUNOIA ADVISERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for EUNOIA ADVISERS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Amended total exemption full accounts made up to Dec 31, 2024	12 pages	AAMD

Jan 07, 2026	Amended total exemption full accounts made up to Dec 31, 2023	11 pages	AAMD

Dec 30, 2025	Unaudited abridged accounts made up to Dec 31, 2024	12 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Unaudited abridged accounts made up to Dec 31, 2023	12 pages	AA

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	12 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Confirmation statement made on Jul 17, 2023 with updates	4 pages	CS01

Apr 12, 2023	Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on Apr 12, 2023	1 pages	AD01

Mar 29, 2023	Cessation of James Paget as a person with significant control on Mar 07, 2023	1 pages	PSC07

Sep 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	11 pages	AA

Aug 17, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	12 pages	AA

Sep 10, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

May 28, 2020	Termination of appointment of James Hedley Paget as a director on May 15, 2020	1 pages	TM01

Oct 06, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Aug 28, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Nov 05, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Oct 26, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Aug 22, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Jan 12, 2017	Registered office address changed from 2 Greycoat Place London SW1P 1SB England to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on Jan 12, 2017	1 pages	AD01

View All Filings

Who are the officers of EUNOIA ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE AVILLEZ CALDEIRA, Martim Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	Aug 23, 2013		Director	Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England		United Kingdom	Portuguese	1977-3		174894880002
HEDLEY PAGET, James 25-27 Buckingham Palace Road SW1W 0PP London Warwick House England	Aug 23, 2013	May 15, 2020	Director	25-27 Buckingham Palace Road SW1W 0PP London Warwick House England		Switzerland	Swiss	1967-4		180801150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUNOIA ADVISERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Paget 25-27 Buckingham Palace Road SW1W 0PP London Warwick House England	Apr 06, 2016	25-27 Buckingham Palace Road SW1W 0PP London Warwick House England	Yes
	Nationality: Swiss Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Joao Vicente Goncalves Rosa Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	Apr 06, 2016	Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	No
	Nationality: Portuguese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Martim Avillez Caldeira Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	Apr 06, 2016	Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	No
	Nationality: Portuguese Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0