Introduction
Watch Company
E
EOS INVESTCO (INTERCO 2) LTD
EOS INVESTCO (INTERCO 2) LTD is an active company incorporated on 9 February 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. EOS INVESTCO (INTERCO 2) LTD was registered 4 years ago.(SIC: 43999)
Status
active
Active since 4 years ago
Company No
13904213
LTD Company
Age
4 Years
Incorporated 9 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
24 3rd Floor 24 Savile Row London, W1S 2ES,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 9 February 2022To: 8 February 2024
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
JEREMY, Simon
Active3rd Floor, LondonW1S 2ES
Secretary
Appointed 23 Jul 2025
JEREMY, Simon
3rd Floor, LondonW1S 2ES
Secretary
23 Jul 2025
Active
GAINS, Keith Stephen
Active3rd Floor, LondonW1S 2ES
Born January 1977
Director
Appointed 16 Mar 2022
GAINS, Keith Stephen
3rd Floor, LondonW1S 2ES
Born January 1977
Director
16 Mar 2022
Active
THORNTON, Stephen Patrick
Active3rd Floor, LondonW1S 2ES
Born June 1957
Director
Appointed 09 Feb 2022
THORNTON, Stephen Patrick
3rd Floor, LondonW1S 2ES
Born June 1957
Director
09 Feb 2022
Active
WALKER, Peter Charles
Active3rd Floor, LondonW1S 2ES
Born April 1960
Director
Appointed 16 Mar 2022
WALKER, Peter Charles
3rd Floor, LondonW1S 2ES
Born April 1960
Director
16 Mar 2022
Active
WILLIAMS, David James, Dr
Resigned3rd Floor, LondonW1S 2ES
Born February 1959
Director
Appointed 16 Mar 2022
Resigned 23 Jul 2025
WILLIAMS, David James, Dr
3rd Floor, LondonW1S 2ES
Born February 1959
Director
16 Mar 2022
Resigned 23 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eos Investco Ltd
Active160 City Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2022
Eos Investco Ltd
160 City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
5 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2024