Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Eatos Group Real-Estate Ltd
- Incorporated
- 13 June 2023 (3 years)
- Industry
- Activities of construction holding companies (64203) Fund management activities (66300)Other letting and operating of own or leased real estate (68209)
- Directors
- Meir ShamirGuy Shamir
- Owned by
- Mivtach Shamir Holdings Ltd
- Accounts type
- Full
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Shamir, Meir
Director · Appointed 11 August 2025
Israeli
Born September 1951 (75)
Shamir, Guy
Director · Appointed 11 August 2025
Israeli
Born January 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1984
Director · Appointed 13 June 2023
Israeli
Born June 1987 (39)
Officer history (2 former)
11 August 2025
Appointed Shamir, Meir as Director
11 August 2025
Appointed Shamir, Guy as Director
11 August 2025
11 August 2025
Resigned Yerushalmi, Amir as Director
6 June 2024
6 June 2024
Appointed Yerushalmi, Amir as Director
13 June 2023
13 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mivtach Shamir Holdings Ltd
Corporate entity · Notified 11 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 520034125
Former controllers (2)
1 December 2023
Ceased Dol Investments Limited — Owns 25–50% of shares
1 December 2023
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Eatos Group Real-Estate Ltd This company
EG Investment No. 2 Holdings Limited Owns 25–50% of shares
6 Berry Street Limited Owns 75–100% of shares
EG Investment No. 3 Limited Owns 75–100% of shares
EG Investments No. 10 Holdings Limited Owns 75–100% of shares
Investment No. 10 Limited Owns 75–100% of shares
EG Investments No. 11 Holdings Limited Owns 75–100% of shares
Eagle House Investment Limited Owns 75–100% of shares
EG Investments No. 12 Holdings Limited Owns 75–100% of shares
EG Investment No. 12 Limited Owns 75–100% of shares
EG Investments No. 13 Holdings Limited Owns 75–100% of shares
EG Investment No. 13 Limited Owns 75–100% of shares
EG Investments No. 4 Holdings Limited Owns 25–50% of shares
16 Old Compton Limited Owns 75–100% of shares
EG Investments No. 5 Holdings Limited Owns 50–75% of shares
Great Tower Street Investments Limited Owns 75–100% of shares
Great Tower Street Apartments Limited Owns 75–100% of shares
EG Investments No. 6 Holdings Limited Owns 25–50% of shares
130 Tabernacle Street Investment Limited Owns 75–100% of shares
EG Investments No. 8 Holdings Limited Owns 25–50% of shares
Finsbury House Investment Limited Owns 75–100% of shares
EG Investments No. 9 Holdings Limited Owns 75–100% of shares
Bainbridge House Investment Limited Owns 75–100% of shares
EG Investments No.7 Holdings Limited Owns 25–50% of shares
Westbourne Grove Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,398,724
- Profit
- £161,474
- Employees
- 9
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | |
|---|---|---|---|
| Fixed Assets | £98,012 | ||
| Current Assets | £2,519,011 | £319,138 | £309,390 |
| Debtors | £148,752 | ||
| Cash | £160,638 | ||
| Net Current Assets | £133,777 | ||
| Net Assets | £1,398,724 | £337,323 | £231,789 |
| Shareholder Funds | £337,323 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed |
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