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Ilios Investment Limited, EC2Y 9HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ILIOS INVESTMENT LIMITED

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

This company is commonly known as Ilios Investment Limited. The company was founded 4 years ago and was given the registration number 12479162. 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:ILIOS INVESTMENT LIMITED
Company Number:12479162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Secretary08 July 2023Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director13 October 2022Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director13 October 2022Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Secretary24 February 2020Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director16 June 2020Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director12 January 2021Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director19 January 2023Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director24 February 2020Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director24 February 2020Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director23 November 2021Active

People with Significant Control

Cero Generation Limited
Notified on:16 August 2022
Status:Active
Country of residence:United Kingdom
Address:Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cero Generation Holdings Uk Limited
Notified on:24 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 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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