EII (VENTURES) LIMITED

Overview

Company Name	EII (VENTURES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05885797
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EII (VENTURES) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EII (VENTURES) LIMITED located?

Registered Office Address	4 Bouverie Street EC4Y 8AX London England
Undeliverable Registered Office Address	No

What were the previous names of EII (VENTURES) LIMITED?

Previous Company Names
Company Name	From	Until
EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED	Aug 03, 2006	Aug 03, 2006
SHELFCO (NO. 3295) LIMITED	Jul 25, 2006	Jul 25, 2006

What are the latest accounts for EII (VENTURES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for EII (VENTURES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for EII (VENTURES) LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Confirmation statement made on Aug 20, 2025 with updates	19 pages	CS01

Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with updates	20 pages	CS01

Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with updates	19 pages	CS01

Jul 02, 2025	Statement of capital following an allotment of shares on Jun 30, 2025 Capital: GBP 377,790,227.55	15 pages	SH01

Jun 20, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	19 pages	AA

Jun 20, 2025	legacy	74 pages	PARENT_ACC

Jun 20, 2025	legacy	3 pages	GUARANTEE2

Jun 20, 2025	legacy	1 pages	AGREEMENT2

Jun 11, 2025	legacy	pages	ANNOTATION
Jun 11, 2025	legacy	pages	ANNOTATION
Jun 09, 2025	Confirmation statement made on Jun 06, 2025 with updates	20 pages	CS01

Jun 05, 2025	Confirmation statement made on Jun 04, 2025 with updates	20 pages	CS01

Apr 15, 2025	Statement of capital following an allotment of shares on Jan 31, 2025 Capital: GBP 377,790,220.05	15 pages	SH01

Apr 01, 2025	Statement of capital following an allotment of shares on Mar 25, 2025 Capital: GBP 377,790,225	15 pages	SH01

Feb 26, 2025	Confirmation statement made on Feb 12, 2025 with updates	20 pages	CS01

Dec 03, 2024	Statement of capital following an allotment of shares on Sep 30, 2024 Capital: GBP 377,790,204.75	15 pages	SH01

Dec 03, 2024	Statement of capital following an allotment of shares on Oct 31, 2024 Capital: GBP 377,790,202.25	15 pages	SH01

Dec 03, 2024	Statement of capital following an allotment of shares on Sep 30, 2024 Capital: GBP 377,790,200.15	15 pages	SH01

Sep 17, 2024	Statement of capital following an allotment of shares on Jul 31, 2024 Capital: GBP 377,790,196.9	15 pages	SH01

Sep 17, 2024	Statement of capital following an allotment of shares on Jul 31, 2024 Capital: GBP 377,790,195.65	15 pages	SH01

Sep 16, 2024	Statement of capital following an allotment of shares on Aug 30, 2024 Capital: GBP 377,790,196.65	15 pages	SH01

Sep 16, 2024	Statement of capital following an allotment of shares on Jul 31, 2024 Capital: GBP 377,790,195.15	15 pages	SH01

Jul 22, 2024	Statement of capital following an allotment of shares on Jul 01, 2024 Capital: GBP 377,790,185.15	15 pages	SH01

Jul 07, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	20 pages	AA

Jul 07, 2024	legacy	74 pages	PARENT_ACC

View All Filings

Who are the officers of EII (VENTURES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEST, Nina Caroline Bouverie Street EC4Y 8AX London 4 England	Jun 26, 2023		Director	Bouverie Street EC4Y 8AX London 4 England	England	British	1982-8	Solicitor	309799580001
JONES, Alexandra Emma Bouverie Street EC4Y 8AX London 4 United Kingdom	Sep 18, 2023		Director	Bouverie Street EC4Y 8AX London 4 United Kingdom	England	British	1974-5	Finance Director	194557680002
KERR, Richard James Bouverie Street EC4Y 8AX London 4 England	Feb 28, 2023		Director	Bouverie Street EC4Y 8AX London 4 England	England	British	1974-1	Director	118897360002
JONES, Colin Robert Bouverie Street EC4Y 8AX London 8	Aug 03, 2006	Jun 08, 2018	Secretary	Bouverie Street EC4Y 8AX London 8		British			50834800013
PATEL, Vaishali Bouverie Street EC4Y 8AX London 4 England	Jun 14, 2021	May 28, 2024	Secretary	Bouverie Street EC4Y 8AX London 4 England					284337020001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 25, 2006	Aug 03, 2006	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London					900023740001
BENN, Christopher West End Lane HA5 3NU Pinner 95 Middlesex	Jun 06, 2008	Sep 22, 2009	Director	West End Lane HA5 3NU Pinner 95 Middlesex	United Kingdom	British	1969-9	Group Financial Controller	99636200002
BRATTON, Tim Jonathan Bouverie Street EC4Y 8AX London 8	Apr 09, 2018	Jun 26, 2023	Director	Bouverie Street EC4Y 8AX London 8	England	British	1972-11	General Counsel	245029890001
BRAYBROOK, James Basement Flat 38 Arundle Square N7 8AP London	Jun 06, 2008	Sep 22, 2009	Director	Basement Flat 38 Arundle Square N7 8AP London		British	1977-12	Finance Manager	127794760001
COOKE, Sarah Joanne Bouverie Street EC4Y 8AX London 8	Jun 08, 2018	Jan 15, 2021	Director	Bouverie Street EC4Y 8AX London 8	England	British	1975-5	Director	149407210001
ENSOR, Peter Richard Yeomans Row SW3 2AL London 25 United Kingdom	Aug 03, 2006	Sep 22, 2009	Director	Yeomans Row SW3 2AL London 25 United Kingdom	England	British	1948-5	Director	5607280002
FORDHAM, Christopher Henry Courtauld Bouverie Street EC4Y 8AX London 8	Feb 17, 2012	Mar 29, 2018	Director	Bouverie Street EC4Y 8AX London 8	United Kingdom	British	1960-3	Director Publisher	35463050036
FORDHAM, Christopher Henry Courtauld Ashwell Baldock SG7 6SP Hertfordshire Odsey Park	Aug 03, 2006	Sep 22, 2009	Director	Ashwell Baldock SG7 6SP Hertfordshire Odsey Park	England	British	1960-3	Director	35463050020
HALEY, Richard Austin Bouverie Street EC4Y 8AX London 8 United Kingdom	Jan 15, 2021	Sep 18, 2023	Director	Bouverie Street EC4Y 8AX London 8 United Kingdom	England	British	1971-7	Company Director	191702530002
HENNIGAN, Bridgette Jane Bouverie Street EC4Y 8AX London 8	Dec 15, 2017	Apr 09, 2018	Director	Bouverie Street EC4Y 8AX London 8	United Kingdom	British	1976-9	Accountant	191390320002
HIMSLEY, Andrew David Bouverie Street EC4Y 8AX London 8	Apr 09, 2018	Mar 15, 2022	Director	Bouverie Street EC4Y 8AX London 8	England	British	1980-7	Director	245095270001
HUNT, Paul Neville Bouverie Street EC4Y 8AX London 8	Jun 10, 2008	Dec 15, 2017	Director	Bouverie Street EC4Y 8AX London 8	England	British	1972-6	Accountant	148616810002
JONES, Colin Robert Bouverie Street EC4Y 8AX London 8	Aug 03, 2006	Jun 08, 2018	Director	Bouverie Street EC4Y 8AX London 8	United Kingdom	British	1960-8	Finance Director	50834800015
PALLOT, Wendy Monica Bouverie Street EC4Y 8AX London 8	Jan 15, 2021	Feb 28, 2023	Director	Bouverie Street EC4Y 8AX London 8	United Kingdom	British	1965-2	Company Director	74832570006
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 25, 2006	Aug 03, 2006	Nominee Director	Lacon House Theobalds Road WC1X 8RW London					900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EII (VENTURES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Delinian Holdings Limited

Sep 30, 2020

Bouverie Street

EC4Y 8AX London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01974125

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Euromoney Institutional Investor Plc

Apr 06, 2016

Bouverie Street

EC4Y 8AX London

United Kingdom

Yes

Legal Form	Public Limited Company (Listed)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	954730

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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