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..
| 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 | : |
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| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-04-10 | Insolvency | Legacy. | Download |
| 2024-04-10 | Resolution | Resolution. | Download |
| 2024-04-10 | Capital | Legacy. | Download |
| 2024-04-08 | Capital | Capital allotment shares. | Download |
| 2024-03-19 | Capital | Capital allotment shares. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-21 | Insolvency | Legacy. | Download |
| 2023-11-21 | Capital | Legacy. | Download |
| 2023-11-21 | Resolution | Resolution. | Download |
| 2023-08-18 | Resolution | Resolution. | Download |
| 2023-08-10 | Capital | Capital allotment shares. | Download |
| 2023-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Capital | Capital allotment shares. | Download |
| 2023-05-10 | Capital | Capital allotment shares. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
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