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EISLER CAPITAL (UK) LTD

EISLER CAPITAL (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEISLER CAPITAL (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09601428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EISLER CAPITAL (UK) LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EISLER CAPITAL (UK) LTD located?

    Registered Office Address
    C/O Bdo Llp Two Snowhill
    7th Floor
    B4 6GA Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EISLER CAPITAL (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EISLER CAPITAL (UK) LTD?

    Last Confirmation Statement Made Up ToApr 13, 2027
    Next Confirmation Statement DueApr 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2026
    OverdueNo

    What are the latest filings for EISLER CAPITAL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2026 with updates

    		3 pagesCS01

    Termination of appointment of Samuel Jonathan Wisnia as a director on Dec 31, 2025

    		1 pagesTM01

    Registered office address changed from 1 Sherwood Street London W1F 7BL United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on Dec 22, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on May 20, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 21, 2024

    • Capital: GBP 1,256,718.07
    		3 pagesSH01

    Change of details for Eisler Capital Management Ltd as a person with significant control on Nov 25, 2024

    		2 pagesPSC05

    Registered office address changed from 16 st. James's Street London SW1A 1ER England to 1 Sherwood Street London W1F 7BL on Nov 28, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Edward Kirill Eisler on Dec 01, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		45 pagesAA

    Confirmation statement made on May 20, 2023 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Nov 11, 2022

    		6 pagesSH02

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 11/11/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2021

    		41 pagesAA

    Confirmation statement made on May 20, 2022 with updates

    		6 pagesCS01

    Notification of Eisler Capital Management Ltd as a person with significant control on Apr 15, 2016

    		2 pagesPSC02

    Cessation of Edward Kirill Eisler as a person with significant control on Apr 15, 2016

    		1 pagesPSC07

    Appointment of Mr Christopher Milner as a director on Dec 02, 2021

    		2 pagesAP01

    Appointment of Mr Samuel Jonathan Wisnia as a director on Dec 02, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Statement of capital on Jun 16, 2021

    • Capital: GBP 1,250,010.01
    		6 pagesSH02
    View All Filings

    Who are the officers of EISLER CAPITAL (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EISLER, Edward Kirill
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    		Director
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    		ItalyAustrian123040640004
    MILNER, Christopher
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    		Director
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    		ItalyBritish290141690001
    WISNIA, Samuel Jonathan
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    		Director
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    		United KingdomFrench167568080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EISLER CAPITAL (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Kirill Eisler
    St. James's Street
    SW1A 1ER London
    16
    England
    		Apr 15, 2016
    St. James's Street
    SW1A 1ER London
    16
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sherwood Street
    W1F 7BL London
    1
    United Kingdom
    		Apr 15, 2016
    Sherwood Street
    W1F 7BL London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09907826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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