EII (VENTURES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EII (VENTURES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EII (VENTURES) LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05885797. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
EII (VENTURES) LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05885797. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
EII (VENTURES) 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 INSTITUTIONAL INVESTOR (VENTURES) LIMITED (until 25/07/2015)
EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED (until 25/07/2015)
SHELFCO (NO. 3295) LIMITED (until 03/08/2006)
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 |
---|---|---|---|---|---|
RICHARD JAMES KERR | Jan 1974 | British | Director | 2023-02-28 | CURRENT |
ALEXANDRA JONES | May 1974 | British | Director | 2023-09-18 | CURRENT |
MRS VAISHALI PATEL | Secretary | 2021-06-14 | CURRENT | ||
MRS NINA CAROLINE BEST | Aug 1982 | British | Director | 2023-06-26 | CURRENT |
MIKJON LIMITED | Corporate Nominee Director | 2006-07-25 UNTIL 2006-08-03 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-25 UNTIL 2006-08-03 | RESIGNED | ||
COLIN ROBERT JONES | Aug 1960 | British | Secretary | 2006-08-03 UNTIL 2018-06-08 | RESIGNED |
MR CHRISTOPHER HENRY COURTAULD FORDHAM | Mar 1960 | British | Director | 2012-02-17 UNTIL 2018-03-29 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2021-01-15 UNTIL 2023-02-28 | RESIGNED |
COLIN ROBERT JONES | Aug 1960 | British | Director | 2006-08-03 UNTIL 2018-06-08 | RESIGNED |
MR PAUL NEVILLE HUNT | Jun 1972 | British | Director | 2008-06-10 UNTIL 2017-12-15 | RESIGNED |
MR ANDREW DAVID HIMSLEY | Jul 1980 | British | Director | 2018-04-09 UNTIL 2022-03-15 | RESIGNED |
MRS BRIDGETTE HENNIGAN | Sep 1976 | British | Director | 2017-12-15 UNTIL 2018-04-09 | RESIGNED |
MR RICHARD AUSTIN HALEY | Jul 1971 | British | Director | 2021-01-15 UNTIL 2023-09-18 | RESIGNED |
MR CHRISTOPHER HENRY COURTAULD FORDHAM | Mar 1960 | British | Director | 2006-08-03 UNTIL 2009-09-22 | RESIGNED |
MR PETER RICHARD ENSOR | May 1948 | British | Director | 2006-08-03 UNTIL 2009-09-22 | RESIGNED |
MRS SARAH JOANNE COOKE | May 1975 | British | Director | 2018-06-08 UNTIL 2021-01-15 | RESIGNED |
MR JAMES BRAYBROOK | Dec 1977 | British | Director | 2008-06-06 UNTIL 2009-09-22 | RESIGNED |
MR TIM BRATTON | Nov 1972 | British | Director | 2018-04-09 UNTIL 2023-06-26 | RESIGNED |
MR CHRISTOPHER BENN | Sep 1969 | British | Director | 2008-06-06 UNTIL 2009-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euromoney Holdings Limited | 2020-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Euromoney Institutional Investor Plc | 2016-04-06 - 2020-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |