Eos Investco (interco 1) Ltd is a private limited company situated at Kemp House, 160 City Road, London EC1V 2NX. Incorporated on 2022-02-09, this 2-year-old company is run by 4 directors.
Director David W., appointed on 16 March 2022. Director Keith G., appointed on 16 March 2022. Director Peter W., appointed on 16 March 2022.
The company is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The latest confirmation statement was sent on 2023-02-08 and the deadline for the subsequent filing is 2024-02-22.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13904266 |
| Date of Incorporation | Wed, 9th Feb 2022 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Thu, 9th Nov 2023 (202 days after) |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 09 February 2022
The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Eos Investco Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Eos Investco Ltd
Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13893559 |
| Notified on | 9 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Debtors | 728 027 |
| Other Debtors | 41 687 |
| Other | |
| Amounts Owed By Group Undertakings | 686 340 |
| Amounts Owed To Group Undertakings | 686 340 |
| Creditors | 727 931 |
| Investments Fixed Assets | 4 |
| Investments In Group Undertakings | 4 |
| Net Assets Liabilities Subsidiaries | 105 391 |
| Net Current Assets Liabilities | 96 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued But Not Fully Paid | 70 |
| Other Creditors | 41 591 |
| Par Value Share | 1 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss Subsidiaries | 391 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 8th Feb 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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