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 9 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.
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- 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
Appoint Person Director Company With Name Date
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 27 Oct 2026
Capital Alter Shares Redemption Statement Of Capital
8 Months Ago on 30 Mar 2026
Legacy
8 Months Ago on 13 Mar 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 13 Mar 2026
Legacy
8 Months Ago on 13 Mar 2026
Resolution
8 Months Ago on 13 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 03 Mar 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Accounts With Accounts Type Full
10 Months Ago on 06 Jan 2026
Legacy
1 Year Ago on 29 Aug 2025
Legacy
1 Year Ago on 29 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Aug 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
2 Years Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years 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
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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DEASY, Declan are mutual persons.
DEASY, Declan are mutual persons.
DEASY, Declan, ROWLANDS, Jason are mutual persons.
DEASY, Declan are mutual persons.
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DEASY, Declan, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
DEASY, Declan, HARBO, Nikolaj are mutual persons.
DEASY, Declan are mutual persons.
DEASY, Declan are mutual persons.
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DEASY, Declan are mutual persons.
DEASY, Declan are mutual persons.
DEASY, Declan are mutual persons.
DEASY, Declan are mutual persons.
DEASY, Declan, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
DEASY, Declan, FLANAGAN, Martina are mutual persons.
INACIO, Bruno Joao De Amorim, DEASY, Declan are mutual persons.
DADEJ, Maksymilian are mutual persons.
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DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DADEJ, Maksymilian are mutual persons.
DEASY, Declan, ROWLANDS, Jason are mutual persons.
DEASY, Declan, ROWLANDS, Jason are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina are mutual persons.
FLANAGAN, Martina are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
FLANAGAN, Martina are mutual persons.
FLANAGAN, Martina are mutual persons.
FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
HARBO, Nikolaj are mutual persons.
MGREF 2 ALI GYM HOLDINGS LIMITED
DADEJ, Maksymilian are mutual persons.
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Here’s a quick overview of EOS INVESTMENT LIMITED 👀 — a London based business that started in 2020.