All Information about:

Name	Cero Generation Holdings Poland Limited
Address	17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ
VAT ID	no VAT ID available
Company No.	12479162 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Ilios Investment Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cero Generation Limited Status: Active Notified: 16/08/2022 Companies House Number: 12272533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cero Generation Holdings Uk Limited Status: Ceased Notified: 24/02/2020 Ceased: 16/08/2022 Companies House Number: 12318275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Deasy, Declan London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 11/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Irish

Queimadelos, Marta Martinez London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Walker, Robert George James London, United Kingdom Status: Active Notified: 08/07/2023 Role: Secretary

Edgar, Matthew John London, England Status: Ceased Notified: 12/01/2021 Ceased: 13/10/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Privat, Dorothee Jeanne Simone London, England Status: Ceased Notified: 23/11/2021 Ceased: 04/11/2022 Occupation: Cfo Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (2)

GB Clifton Investment Holdings Limited Status: Active Notified: 18/11/2021 Companies House Number: 13751493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

EOS Investment Limited Status: Active Notified: 26/02/2020 Companies House Number: 12483523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

All Information about:

Cero Generation Holdings Poland Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)