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Eos Investment Limited (number 12483523) is a private limited company established on 2020-02-26 in United Kingdom. The business was registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Eos Investment Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Eos Investment Limited
Number	12483523
Date of Incorporation:	2020-02-26
End of financial year:	31 March
Address:	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in this particular enterprise, we can name: Jason R. (in the company from 17 January 2024), Declan D. (appointment date: 09 July 2023), Marcin K. (appointed on 22 August 2022). 1 secretary is also present: Robert W. (appointed on 10 July 2023). The Companies House reports 2 persons of significant control, namely: Polsun Investment Limited can be found at Dadlaw House, Nicosia, 1520. The corporate PSC has 1/2 or less of voting rights. Cero Generation Holdings Poland Limited can be found at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC has over 3/4 of shares, 1/2 or less of voting rights.

Directors

People with significant control

Polsun Investment Limited

5 December 2023

Address	Thasou 3 Dadlaw House, Nicosia, 1520, Cyprus
Legal authority	The Laws Of Cyprus
Legal form	Private Company Limited By Shares
Country registered	Cyprus
Place registered	The Department Of Registrar Of Companies
Registration number	He 392272
Nature of control:	25-50% voting rights

Cero Generation Holdings Poland Limited

26 February 2020

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12479162
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Filings

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(AP01) On January 17, 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)

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(AP01) On January 17, 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 17, 2024 filed on: 19th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, November 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 10/11/23 filed on: 21st, November 2023 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 21st, November 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on November 21, 2023: 46081324.00 PLN filed on: 21st, November 2023 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, August 2023 \| resolution	Free Download (3 pages)
(SH01) Capital declared on August 1, 2023: 60771934.00 PLN filed on: 10th, August 2023 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: July 5, 2023 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(AP03) On July 10, 2023 - new secretary appointed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(AP01) On July 9, 2023 new director was appointed. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 6, 2023 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2022 filed on: 10th, June 2023 \| accounts	Free Download (33 pages)
(SH01) Capital declared on March 23, 2023: 55721934.00 PLN filed on: 11th, May 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 23, 2023: 56371934.00 PLN filed on: 10th, May 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on October 28, 2022: 51358611.00 PLN filed on: 13th, March 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 14, 2023: 55071934.00 PLN filed on: 13th, March 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on October 28, 2022: 51747934.00 PLN filed on: 13th, March 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 14, 2023: 53409934.00 PLN filed on: 10th, March 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on October 28, 2022: 50969288.00 PLN filed on: 10th, March 2023 \| capital	Free Download (4 pages)
(CH01) On January 7, 2023 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 21, 2022: 49263168.00 PLN filed on: 3rd, January 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 25, 2022: 48775376.00 PLN filed on: 30th, December 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 23, 2022: 49122717.00 PLN filed on: 30th, December 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on July 21, 2022: 49403619.00 PLN filed on: 30th, December 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 7, 2022: 49100096.00 PLN filed on: 30th, December 2022 \| capital	Free Download (4 pages)
(AP01) On August 22, 2022 new director was appointed. filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 19, 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
(CH01) On November 19, 2021 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(AP01) On July 29, 2022 new director was appointed. filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(AP01) On July 29, 2022 new director was appointed. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 29, 2022 filed on: 30th, July 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on March 28, 2022: 48570784.00 PLN filed on: 13th, June 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 28, 2022: 48157784.00 PLN filed on: 10th, June 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 16, 2022: 48106139.00 PLN filed on: 10th, June 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 1, 2022: 45303485.00 PLN filed on: 7th, April 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 10, 2021: 42970455.00 PLN filed on: 5th, April 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 1, 2022: 43351012.00 PLN filed on: 5th, April 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 10, 2021: 42541759.00 PLN filed on: 4th, April 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on November 5, 2021: 42530979.00 PLN filed on: 4th, April 2022 \| capital	Free Download (4 pages)
(CH01) On August 27, 2021 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 17, 2021: 42959675.00 PLN filed on: 30th, December 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on July 27, 2021: 42846244.00 PLN filed on: 30th, December 2021 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: October 29, 2021 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on October 21, 2020: 35053895.00 PLN filed on: 7th, May 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 28, 2020: 32053895.00 PLN filed on: 7th, May 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 2, 2021: 40112295.00 PLN filed on: 7th, May 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 4, 2021: 38553895.00 PLN filed on: 7th, May 2021 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to March 31, 2021 filed on: 29th, January 2021 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 21st, October 2020 \| capital	Free Download (2 pages)
(SH01) Capital declared on August 12, 2020: 28701465.00 PLN filed on: 6th, October 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 18, 2020: 30024165.00 PLN filed on: 6th, October 2020 \| capital	Free Download (4 pages)
(AP01) On August 11, 2020 new director was appointed. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, September 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, September 2020 \| incorporation	Free Download (36 pages)
(AP01) On July 30, 2020 new director was appointed. filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, July 2020 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, July 2020 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, February 2020 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on February 26, 2020: 100.00 PLN capital

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