Menna Overview
Here’s a quick overview of EOS INVESTCO LTD 👀 — a London based business that started in 2022.
EOS INVESTCO LTD
- Company statusactive
- Company No13893559
- Age4 years 9 months Incorporated 4 February 2022
- Officers4
Address
24 3rd Floor, 24 Savile Row, London, W1S 2ES, United Kingdom
EOS INVESTCO LTD is an active company incorporated on 4 February 2022 and based in London, United Kingdom. The company was registered 4 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)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Confirmation Statement With No Updates
9 Months Ago on 24 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 24 Dec 2025
Legacy
11 Months Ago on 24 Dec 2025
Legacy
11 Months Ago on 24 Dec 2025
Legacy
11 Months Ago on 24 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 10 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Gazette Filings Brought Up To Date
2 Years Ago on 24 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Resolution
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
2 Years Ago on 22 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEREMY, Simon | secretary | 23 Jul 2025 | |
| GAINS, Keith Stephen | director | Jan 1977 | 16 Mar 2022 |
| THORNTON, Stephen Patrick | director | Jun 1957 | 04 Feb 2022 |
| WALKER, Peter Charles | director | Apr 1960 | 16 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renewable And Grid Services Limited | 16 Mar 2022 | |
| Renewable & Grid Services Limited | 16 Mar 2022 | |
| Mr Stephen Patrick Thornton | Jun 1957 | 04 Feb 2022 |
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GAINS, Keith Stephen, WILLIAMS, David James, Dr are mutual persons.
GAINS, Keith Stephen, WILLIAMS, David James, Dr are mutual persons.
GAINS, Keith Stephen, THORNTON, Stephen Patrick, WALKER, Peter Charles, WILLIAMS, David James, Dr are mutual persons.
GAINS, Keith Stephen, THORNTON, Stephen Patrick, WALKER, Peter Charles, WILLIAMS, David James, Dr are mutual persons.
GAINS, Keith Stephen, THORNTON, Stephen Patrick, WALKER, Peter Charles, WILLIAMS, David James, Dr are mutual persons.
GAINS, Keith Stephen, THORNTON, Stephen Patrick, WILLIAMS, David James, Dr are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
THORNTON, Stephen Patrick are mutual persons.
THORNTON, Stephen Patrick are mutual persons.
THORNTON, Stephen Patrick are mutual persons.
THORNTON, Stephen Patrick are mutual persons.
THORNTON, Stephen Patrick are mutual persons.
THORNTON, Stephen Patrick are mutual persons.
THORNTON, Stephen Patrick are mutual persons.
THORNTON, Stephen Patrick are mutual persons.
THORNTON, Stephen Patrick are mutual persons.
THORNTON, Stephen Patrick are mutual persons.
WILLIAMS, David James, Dr are mutual persons.
WILLIAMS, David James, Dr are mutual persons.
WILLIAMS, David James, Dr are mutual persons.
WILLIAMS, David James, Dr are mutual persons.
WILLIAMS, David James, Dr are mutual persons.
WILLIAMS, David James, Dr are mutual persons.
WILLIAMS, David James, Dr are mutual persons.
WILLIAMS, David James, Dr are mutual persons.
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Here’s a quick overview of EOS INVESTCO LTD 👀 — a London based business that started in 2022.