EISLER CAPITAL (HC) LTD

Overview

Company Name	EISLER CAPITAL (HC) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11378316
Jurisdiction	England/Wales
Date of Creation	May 23, 2018

Summary

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

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

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EISLER CAPITAL (HC) LTD located?

Registered Office Address	C/O Bdo Llp Two Snowhill 7th Floor B4 6GA Birmingham United Kingdom
Undeliverable Registered Office Address	No

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

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 EISLER CAPITAL (HC) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2027
Next Confirmation Statement Due	Jun 03, 2027
Next Confirmation Statement Made Up To	May 20, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
May 20, 2026	Confirmation statement made on May 20, 2026 with no updates	3 pages	CS01

Jan 16, 2026	Termination of appointment of Samuel Jonathan Wisnia as a director on Dec 31, 2025	1 pages	TM01

Dec 22, 2025	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 pages	AD01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

May 29, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Change of details for Eisler Capital Management Ltd as a person with significant control on Nov 25, 2024	2 pages	PSC05

Nov 28, 2024	Registered office address changed from 16 st James's Street London SW1A 1ER United Kingdom to 1 Sherwood Street London W1F 7BL on Nov 28, 2024	1 pages	AD01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jun 04, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Director's details changed for Mr Edward Kirill Eisler on Dec 01, 2023	2 pages	CH01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

May 31, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Full accounts made up to Dec 31, 2021	24 pages	AA

May 20, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jun 03, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Director's details changed for Mr Edward Kirill Eisler on Apr 01, 2021	2 pages	CH01

Jan 26, 2021	Termination of appointment of Carey Nemeth as a director on Jan 01, 2021	1 pages	TM01

Jan 26, 2021	Appointment of Mr Samuel Jonathan Wisnia as a director on Jan 01, 2021	2 pages	AP01

Jan 13, 2021	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Dec 31, 2020	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Dec 31, 2020	1 pages	TM02

Jun 01, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 22, 2019	Confirmation statement made on May 22, 2019 with updates	5 pages	CS01

Aug 15, 2018	Current accounting period shortened from May 31, 2019 to Dec 31, 2018	1 pages	AA01

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EISLER, Edward Kirill

May 23, 2018

Director

Two Snowhill

7th Floor

B4 6GA Birmingham

C/O Bdo Llp

United Kingdom

Italy

Austrian

1969-7

123040640004

TAYLOR WESSING SECRETARIES LIMITED

May 23, 2018

Dec 31, 2020

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	04328885

84071220002

NEMETH, Carey

May 23, 2018

Jan 01, 2021

Director

St James's Street

SW1A 1ER London

United Kingdom

American

1973-3

203343710001

WISNIA, Samuel Jonathan

Jan 01, 2021

Dec 31, 2025

Director

Two Snowhill

7th Floor

B4 6GA Birmingham

C/O Bdo Llp

United Kingdom

French

1973-3

167568080001

HUNTSMOOR LIMITED

May 23, 2018

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

May 23, 2018

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Eisler Capital Management Ltd

May 23, 2018

Sherwood Street

W1F 7BL London

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09907826

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.
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