EOS VENTURE PARTNERS LIMITED

Company number 10466570

3 active persons with significant control / 0 active statements

Mr Zachary Powell (Active)

• Correspondence address: 8th Floor, 1, Fleet Place, London, England, EC4M 7RA
• Notified on: 4 July 2024
• Date of birth: April 1984
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carl-Georg Georg Bauer-Schlichtegroll (Active)

• Correspondence address: 8th Floor, 1, Fleet Place, London, England, EC4M 7RA
• Notified on: 4 July 2024
• Date of birth: September 1964
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samuel Evans (Active)

• Correspondence address: 8th Floor, 1, Fleet Place, London, England, EC4M 7RA
• Notified on: 4 July 2024
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Mead Kalman (Ceased)

• Correspondence address: 40 E, Montgomery Avenue, Lifetime Work #415, Ardmore, Pa19003, United States
• Notified on: 13 July 2018
• Ceased on: 22 December 2023
• Date of birth: September 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carl-Georg Georg Bauer-Schlichtegroll (Ceased)

• Correspondence address: 8th Floor, 1, Fleet Place, London, England, EC4M 7RA
• Notified on: 13 July 2018
• Ceased on: 22 December 2023
• Date of birth: September 1964
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sam Cavell Evans (Ceased)

• Correspondence address: 8th Floor, 1, Fleet Place, London, England, EC4M 7RA
• Notified on: 23 November 2017
• Ceased on: 22 December 2023
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Eos Venture Partners (Guernsey) Ltd (Ceased)

• Correspondence address: 31-33, Le Pollet, St Peter Port, Guernsey, GY1 1 WQ
• Notified on: 7 November 2016
• Ceased on: 23 November 2017
• Governing law: Guernsey Law
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Statement (Withdrawn)

• Notified on: 22 December 2023
• Withdrawn on: 4 July 2024