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EISLER CAPITAL MANAGEMENT LTD

EISLER CAPITAL MANAGEMENT LTD

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

    • Overview

    Company NameEISLER CAPITAL MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09907826
    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 MANAGEMENT LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EISLER CAPITAL MANAGEMENT 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 MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for EISLER CAPITAL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nicholas Kiboyo Karangizi as a director on Jan 22, 2026

    		2 pagesAP01

    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

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		53 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    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

    Change of details for Mr Edward Kirill Eisler as a person with significant control on Nov 25, 2024

    		2 pagesPSC04

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

    		49 pagesAA

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

    		2 pagesCH01

    Change of details for Mr Edward Kirill Eisler as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Dec 07, 2023 with updates

    		5 pagesCS01

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

    		52 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Cancellation of shares. Statement of capital on Sep 22, 2023

    • Capital: GBP 1,250,010.00
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Memorandum and Articles of Association

    		52 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		55 pagesAA

    Confirmation statement made on Dec 07, 2022 with updates

    		6 pagesCS01

    Current accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jul 19, 2022

    • Capital: GBP 1,250,010.01
    		4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 16, 2021

    • Capital: GBP 1,250,000.01
    		4 pagesRP04SH01

    Group of companies' accounts made up to Dec 31, 2020

    		43 pagesAA

    Statement of capital following an allotment of shares on Dec 16, 2021

    • Capital: GBP 1,250,010
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 14, 2022Clarification A second filed SH01 was registered on 14/01/2022
    View All Filings

    Who are the officers of EISLER CAPITAL MANAGEMENT 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
    KARANGIZI, Nicholas Kiboyo
    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 KingdomBritish344831050001
    NEMETH, Carey
    St. James's Street
    SW1A 1ER London
    16
    England
    		Director
    St. James's Street
    SW1A 1ER London
    16
    England
    		United KingdomAmerican203343710001
    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 MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Kirill Eisler
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    		Apr 06, 2016
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    		No
    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.
    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