Menna Overview
Here’s a quick overview of EOS INVESTCO (INTERCO 1) LTD 👀 — a London based business that started in 2022.
EOS INVESTCO (INTERCO 1) LTD
- Company statusactive
- Company No13904266
- Age4 years 5 months Incorporated 9 February 2022
- Officers4
Address
24 3rd Floor, 24 Savile Row, London, W1S 2ES, United Kingdom
EOS INVESTCO (INTERCO 1) LTD is an active company incorporated on 9 February 2022 and based in London, United Kingdom. The company was registered 4 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)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Resolution
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 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
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Resolution
4 Years Ago on 11 Apr 2022
Memorandum Articles
4 Years Ago on 11 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 11 Apr 2022
Capital Allotment Shares
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Incorporation Company
4 Years Ago on 09 Feb 2022
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 | 09 Feb 2022 |
| WALKER, Peter Charles | director | Apr 1960 | 16 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eos Investco Ltd | 09 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, 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 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.
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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 (INTERCO 1) LTD 👀 — a London based business that started in 2022.