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CERO GENERATION HOLDINGS POLAND LIMITED

CERO GENERATION HOLDINGS POLAND LIMITED is an active private limited company, incorporated on 24 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ropemaker Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CERO GENERATION HOLDINGS POLAND LIMITED previously had the company name ILIOS INVESTMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12479162
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROPEMAKER PLACE
Address Line 228 ROPEMAKER STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 9HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date24/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 20/12/2022 onwards:
CERO GENERATION HOLDINGS POLAND LIMITED
Prior to 20/12/2022:
ILIOS INVESTMENT LIMITED

Directors

(The company's officers)
DECLAN DEASY
(~43 year old Irish national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/10/2022
MARTA MARTINEZ QUEIMADELOS
(~55 year old Spanish national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 13/10/2022
ROBERT GEORGE JAMES WALKER
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, ENGLAND
  • Current Secretary
Appointed on 08/07/2023

Connections

(Shared officers)
  • DECLAN DEASY
  • MARTA MARTINEZ QUEIMADELOS
  • DECLAN DEASY
  • MARTA MARTINEZ QUEIMADELOS
  • DECLAN DEASY
  • MARTA MARTINEZ QUEIMADELOS
  • DECLAN DEASY
  • MARTA MARTINEZ QUEIMADELOS
  • DECLAN DEASY
  • MARTA MARTINEZ QUEIMADELOS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CERO GENERATION HOLDINGS POLAND LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 9HD.

Map of CERO GENERATION HOLDINGS POLAND LIMITED at local scale
Map of CERO GENERATION HOLDINGS POLAND LIMITED at local scale
Map of CERO GENERATION HOLDINGS POLAND LIMITED at district scale
Map of CERO GENERATION HOLDINGS POLAND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 9HD

Other companies with registered offices in EC2Y 9HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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