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Eos Investment Limited LONDON

Eos Investment Limited is a private limited company located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2020-02-26, this 4-year-old company is run by 4 directors and 1 secretary.
Director Jason R., appointed on 17 January 2024. Director Declan D., appointed on 09 July 2023. Director Marcin K., appointed on 22 August 2022.
Moving on to secretaries, we can name: Robert W., appointed on 10 July 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-02-25 and the date for the following filing is 2024-03-10. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Eos Investment Limited Address / Contact

Office Address Ropemaker Place
Office Address2 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12483523
Date of Incorporation Wed, 26th Feb 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Jason R.

Position: Director

Appointed: 17 January 2024

Robert W.

Position: Secretary

Appointed: 10 July 2023

Declan D.

Position: Director

Appointed: 09 July 2023

Marcin K.

Position: Director

Appointed: 22 August 2022

Miroslaw P.

Position: Director

Appointed: 29 July 2022

Robert W.

Position: Director

Appointed: 29 July 2022

Resigned: 05 July 2023

Adam M.

Position: Director

Appointed: 11 August 2020

Resigned: 19 August 2022

Martina F.

Position: Director

Appointed: 30 July 2020

Resigned: 17 January 2024

Nikolaj H.

Position: Director

Appointed: 26 February 2020

Resigned: 29 October 2021

Maksymilian D.

Position: Director

Appointed: 26 February 2020

Resigned: 29 July 2022

Helen E.

Position: Secretary

Appointed: 26 February 2020

Resigned: 06 July 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Polsun Investment Limited from Nicosia, 1520, Cyprus. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Cero Generation Holdings Poland Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 25-50% voting rights. This PSC owns 75,01-100% shares and has 25-50% voting rights.

Polsun Investment Limited

Thasou 3 Dadlaw House, Nicosia, 1520, Cyprus

Legal authority The Laws Of Cyprus
Legal form Private Company Limited By Shares
Country registered Cyprus
Place registered The Department Of Registrar Of Companies
Registration number He 392272
Notified on 5 December 2023
Nature of control: 25-50% voting rights

Cero Generation Holdings Poland Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12479162
Notified on 26 February 2020
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
On January 17, 2024 new director was appointed.
filed on: 19th, January 2024 		Free Download (2 pages)

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