EUROMONEY INSTITUTIONAL INVESTOR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EUROMONEY INSTITUTIONAL INVESTOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROMONEY INSTITUTIONAL INVESTOR LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803220. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
EUROMONEY INSTITUTIONAL INVESTOR LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803220. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
EUROMONEY INSTITUTIONAL INVESTOR LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4 BOUVERIE STREET
LONDON
EC4Y 8AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EUROMONEY CONSORTIUM 2 LIMITED (until 22/03/2023)
EUROMONEY CONSORTIUM 2 LIMITED (until 22/03/2023)
MB INVESTMENTS LIMITED (until 27/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Director | 2021-06-14 | CURRENT |
| MRS VAISHALI PATEL | Secretary | 2021-06-14 | CURRENT | ||
| MRS NINA CAROLINE BEST | Aug 1982 | British | Director | 2023-06-26 | CURRENT |
| MR PAUL NEVILLE HUNT | Jun 1972 | British | Director | 2007-03-30 UNTIL 2017-12-15 | RESIGNED |
| EUROMONEY GLOBAL LIMITED | Corporate Director | 2003-07-21 UNTIL 2011-07-27 | RESIGNED | ||
| MRS BRIDGETTE HENNIGAN | Secretary | 2017-12-15 UNTIL 2018-05-31 | RESIGNED | ||
| MR PAUL NEVILLE HUNT | Jun 1972 | British | Secretary | 2008-02-01 UNTIL 2017-12-15 | RESIGNED |
| GRAEME JOHN MOSS | Nov 1948 | British | Secretary | 1999-07-21 UNTIL 2008-02-01 | RESIGNED |
| MR RICHARD AUSTIN HALEY | Jul 1971 | British | Director | 2021-01-15 UNTIL 2021-06-14 | RESIGNED |
| PAUL STEPHEN VINCENT | Apr 1946 | British | Director | 1999-07-21 UNTIL 2000-10-17 | RESIGNED |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2021-01-15 UNTIL 2021-06-14 | RESIGNED |
| COLIN ROBERT JONES | Aug 1960 | British | Director | 2011-07-25 UNTIL 2018-06-08 | RESIGNED |
| WHALE ROCK DIRECTORS LIMITED | Corporate Director | 1999-07-08 UNTIL 1999-07-21 | RESIGNED | ||
| THOMAS HEMPENSTALL | Feb 1948 | British | Director | 1999-07-21 UNTIL 2006-04-20 | RESIGNED |
| MRS SARAH JOANNE COOKE | May 1975 | British | Director | 2018-06-08 UNTIL 2021-01-15 | RESIGNED |
| MR CHRISTOPHER HENRY COURTAULD FORDHAM | Mar 1960 | British | Director | 2017-12-15 UNTIL 2018-03-29 | RESIGNED |
| GERALD MAINWARING CLARKE | Nov 1949 | British | Director | 1999-07-21 UNTIL 2005-10-03 | RESIGNED |
| MR TIM BRATTON | Nov 1972 | British | Director | 2018-04-09 UNTIL 2023-06-26 | RESIGNED |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-08 UNTIL 1999-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eii (Ventures) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |