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Nom

EOS Investment Limited

Adresse
17th Floor Hylo
103-105 Bunhill Row
London
EC1Y 8LZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 octobre 2020
Société Numéro de Registre 12483523 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cero Generation Holdings Poland Limited Status: Active Notified: 26/02/2020 Companies House Number: 12479162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Polsun Investment Limited Status: Ceased Notified: 05/12/2023 Ceased: 28/11/2024 Companies House Number: He 392272 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Deasy, Declan London, United Kingdom Status: Active Notified: 09/07/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Flanagan, Martina London, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 02/1986 Occupation: Project Manager Role: Director Country of Residence: England Nationality: Irish
    Polec, Miroslaw Michal London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 05/1983 Occupation: Head Of Development Role: Director Country of Residence: Poland Nationality: Polish
    Rowlands, Jason London, United Kingdom Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walker, Robert George James London, United Kingdom Status: Active Notified: 10/07/2023 Role: Secretary
    Krupa, Marcin London, United Kingdom Status: Ceased Notified: 22/08/2022 Ceased: 28/11/2024 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish