Eatos Group Real-Estate Ltd
- Company number
- 14933263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2023
- Nature of business
- Activities of construction holding companies
Fund management activities
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAMIR, Guy | Director | 11 Aug 2025 | |
| SHAMIR, Meir | Director | 11 Aug 2025 | |
| SEGAL, Uri | Director | 13 Jun 2023 | |
| LUZON, Ofer Refael | Director | 13 Jun 2023 | |
| YERUSHALMI, Amir | Director | 6 Jun 2024 | 11 Aug 2025 |
| KAUFMAN, Oliver Ronald | Director | 6 Jun 2024 | 11 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mivtach Shamir Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Aug 2025 | |
| Dol Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2023 | 1 Dec 2023 |
| Mr Uri Segal | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
13 Jun 2023 | 1 Dec 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £1,754,479 | £1,398,724 | - | 9 |
| 31 Dec 2024 | - | £337,323 | - | 4 |
| 30 Jun 2024 | - | £231,789 | £160,638 | 2 |
Connections
Controls
- EG Investment No. 2 Holdings Limited (15889457)
- EG Investments No. 10 Holdings Limited (17083104)
- EG Investments No. 11 Holdings Limited (17083079)
- EG Investments No. 12 Holdings Limited (17337138)
- EG Investments No. 13 Holdings Limited (17529531)
- EG Investments No. 4 Holdings Limited (16064743)
- EG Investments No. 5 Holdings Limited (16280998)
- EG Investments No. 6 Holdings Limited (16441470)
- EG Investments No. 8 Holdings Limited (16839532)
- EG Investments No. 9 Holdings Limited (16850228)
Directors’ other companies
- LUZON, Ofer Refael - Director at EG Investments No. 10 Holdings Limited
- LUZON, Ofer Refael - Director at EG Investments No.7 Holdings Limited
- LUZON, Ofer Refael - Director at Shamir Eatos Investments Limited
- LUZON, Ofer Refael - Director at EG Investment No. 2 Holdings Limited
- LUZON, Ofer Refael - Director at EG Investments No. 11 Holdings Limited
- LUZON, Ofer Refael - Director at EG Investments No. 5 Holdings Limited
- LUZON, Ofer Refael - Director at 6 Berry Street Limited
- LUZON, Ofer Refael - Director at Eagle House Investment Limited
- LUZON, Ofer Refael - Director at EG Investment No. 12 Limited
- LUZON, Ofer Refael - Director at EG Investments No. 8 Holdings Limited
Registered address
760 companies are registered at this address - likely a registration agent.