Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Eos Investment Limited
- Incorporated
- 26 February 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 17th Floor Hylo103-105 Bunhill RowLondonEC1Y 8LZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born September 1989 (37)
Director · Appointed 27 October 2026
Australian
Born July 1962 (64)
Director · Appointed 27 October 2026
Spanish
Born May 1980 (46)
Officer history (12 former)
29 October 2026
29 October 2026
29 October 2026
Resigned Walker, Robert George James as Secretary
27 October 2026
27 October 2026
27 October 2026
13 January 2026
Resigned Polec, Miroslaw Michal as Director
16 June 2025
1 May 2025
28 November 2024
Resigned Krupa, Marcin as Director
17 January 2024
17 January 2024
10 July 2023
Appointed Walker, Robert George James as Secretary
9 July 2023
6 July 2023
Resigned Everitt, Helen Louise as Secretary
5 July 2023
Resigned Walker, Robert George James as Director
22 August 2022
Appointed Krupa, Marcin as Director
19 August 2022
Resigned Mazur, Adam Wojciech as Director
29 July 2022
Appointed Polec, Miroslaw Michal as Director
29 July 2022
29 July 2022
Appointed Walker, Robert George James as Director
29 October 2021
11 August 2020
Appointed Mazur, Adam Wojciech as Director
30 July 2020
26 February 2020
26 February 2020
26 February 2020
Appointed Everitt, Helen Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2020
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12479162
Former controllers (1)
28 November 2024
Ceased Polsun Investment Limited — Holds 25–50% of voting rights
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Termination of appointment of a secretary | |||
| 27 October 2026 | Appointment of a director |
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