EOS INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eos Investment Limited. The company was founded 4 years ago and was given the registration number 12483523. The firm's registered office is in LONDON. You can find them at Ropemaker Place, 28 Ropemaker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EOS INVESTMENT LIMITED
Company Number	:	12483523
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Secretary	10 July 2023	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	09 July 2023	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	22 August 2022	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	29 July 2022	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	17 January 2024	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Secretary	26 February 2020	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	26 February 2020	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	30 July 2020	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	26 February 2020	Active
Ul. Jasna 14 / 16 A, Warszawa, Poland, 00-041	Director	11 August 2020	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	29 July 2022	Active

People with Significant Control

Polsun Investment Limited
Notified on	:	05 December 2023
Status	:	Active
Country of residence	:	Cyprus
Address	:	Thasou 3, Dadlaw House, Nicosia, 1520, Cyprus,
Nature of control	:	Voting rights 25 to 50 percent

Cero Generation Holdings Poland Limited
Notified on	:	26 February 2020
Status	:	Active
Country of residence	:	England
Address	:	Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors

EOS INVESTMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement