Menna Overview
Here’s a quick overview of EOS INVESTMENT LIMITED 👀 — a London based business that started in 2020.
EOS INVESTMENT LIMITED
- Company statusactive
- Company No12483523
- Age6 years 5 months Incorporated 26 February 2020
- Officers4
Address
17th Floor Hylo 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom
EOS INVESTMENT LIMITED is an active company incorporated on 26 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 11 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Resolution
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Capital Allotment Shares
2 Years Ago on 08 Apr 2024
Capital Allotment Shares
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 21 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Robert George James | secretary | 10 Jul 2023 | |
| DEASY, Declan | director | Nov 1980 | 09 Jul 2023 |
| INACIO, Bruno Joao De Amorim | director | Feb 1978 | 16 Jun 2025 |
| POLEC, Miroslaw Michal | director | May 1983 | 29 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Polsun Investment Limited | 05 Dec 2023 | |
| Cero Generation Holdings Poland Limited | 26 Feb 2020 |
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Here’s a quick overview of EOS INVESTMENT LIMITED 👀 — a London based business that started in 2020.