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 - LONDON

This company is listed in the following categories:
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)
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

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