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Eg Investment No. 2 Holdings Limited

Eg Investment No. 2 Holdings Limited is an active company incorporated on 9 August 2024 with the registered office located in London, Greater London. Eg Investment No. 2 Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15889457
Private limited company
Age
1 year
Incorporated 9 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 May 2026 (8 months remaining)
Contact
Address
13-14 Welbeck Street
London
W1G 9XU
United Kingdom
Address changed on 15 Nov 2024 (9 months ago)
Previous address was 385-389 Oxford Street London W1C 2NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
17
Controllers (PSC)
1
Director • Asset Management • Israeli • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Nov 1984
Eatos Group Real-Estate Ltd
PSC
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Financials
Eg Investment No. 2 Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Ofer Refael Luzon Details Changed
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Shares Cancelled
4 Months Ago on 30 Apr 2025
Own Shares Purchased
4 Months Ago on 30 Apr 2025
Eatos Group Real-Estate Ltd (PSC) Details Changed
4 Months Ago on 22 Apr 2025
Accounting Period Extended
5 Months Ago on 20 Mar 2025
Registered Address Changed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Incorporated
1 Year Ago on 9 Aug 2024
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Documents
Director's details changed for Mr Ofer Refael Luzon on 8 May 2025
Submitted on 29 May 2025
Change of details for Eatos Group Real-Estate Ltd as a person with significant control on 22 April 2025
Submitted on 7 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 1 May 2025
Cancellation of shares. Statement of capital on 22 April 2025
Submitted on 30 Apr 2025
Purchase of own shares.
Submitted on 30 Apr 2025
Sub-division of shares on 17 March 2025
Submitted on 25 Mar 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 20 Mar 2025
Registered office address changed from 385-389 Oxford Street London W1C 2NB United Kingdom to 13-14 Welbeck Street London W1G 9XU on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Repayment History
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