Eos Investco Ltd, London

Eos Investco Ltd is a private limited company. Located at Kemp House, 160 City Road, London EC1V 2NX, this 2 years old company was incorporated on 2022-02-04 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
4 directors can be found in this business: David W. (appointed on 16 March 2022), Keith G. (appointed on 16 March 2022), Peter W. (appointed on 16 March 2022).
About
Name: Eos Investco Ltd
Number: 13893559
Incorporation date: 2022-02-04
End of financial year: 28 February
 
Address: Kemp House
160 City Road
London
EC1V 2NX
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Renewable & Grid Services Limited
16 March 2022
Address 3rd Floor 24 Savile Row, Mayfair, London, W1S 2ES, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13250883
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Stephen T.
4 February 2022 - 16 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Eos Investco Ltd confirmation statement filing is 2024-02-17. The previous one was sent on 2023-02-03. The target date for the next annual accounts filing is 04 November 2023.

2 persons of significant control are reported in the Companies House, namely: Renewable & Grid Services Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 24 Savile Row, Mayfair, W1S 2ES London. Stephen T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control March 16, 2022
filed on: 19th, February 2024 | persons with significant control
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