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EII (VENTURES) LIMITED

EII (VENTURES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEII (VENTURES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05885797
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITEDAug 03, 2006Aug 03, 2006
    SHELFCO (NO. 3295) LIMITEDJul 25, 2006Jul 25, 2006

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToJun 05, 2027
    Next Confirmation Statement DueJun 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2026 with updates

    		20 pagesCS01

    Confirmation statement made on Jun 02, 2026 with updates

    		19 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2025

    		26 pagesAA

    legacy

    		63 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		110 pagesMA

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 37,780,096.35
    		15 pagesSH01

    Confirmation statement made on Oct 01, 2025 with updates

    		19 pagesCS01

    Statement of capital on Sep 24, 2025

    • Capital: GBP 37,780,088.85
    		46 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 20, 2025 with updates

    		19 pagesCS01

    Confirmation statement made on Jul 15, 2025 with updates

    		20 pagesCS01

    Confirmation statement made on Jul 02, 2025 with updates

    		19 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 377,790,227.55
    		15 pagesSH01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		19 pagesAA

    legacy

    		74 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Jun 06, 2025 with updates

    		20 pagesCS01
    View All Filings

    Who are the officers of EII (VENTURES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Nina Caroline
    Bouverie Street
    EC4Y 8AX London
    4
    England
    		Director
    Bouverie Street
    EC4Y 8AX London
    4
    England
    		EnglandBritish309799580001
    JONES, Alexandra Emma
    Bouverie Street
    EC4Y 8AX London
    4
    United Kingdom
    		Director
    Bouverie Street
    EC4Y 8AX London
    4
    United Kingdom
    		EnglandBritish194557680002
    KERR, Richard James
    Bouverie Street
    EC4Y 8AX London
    4
    England
    		Director
    Bouverie Street
    EC4Y 8AX London
    4
    England
    		EnglandBritish118897360002
    JONES, Colin Robert
    Bouverie Street
    EC4Y 8AX London
    8
    		Secretary
    Bouverie Street
    EC4Y 8AX London
    8
    		British50834800013
    PATEL, Vaishali
    Bouverie Street
    EC4Y 8AX London
    4
    England
    		Secretary
    Bouverie Street
    EC4Y 8AX London
    4
    England
    		284337020001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023740001
    BENN, Christopher
    West End Lane
    HA5 3NU Pinner
    95
    Middlesex
    		Director
    West End Lane
    HA5 3NU Pinner
    95
    Middlesex
    		United KingdomBritish99636200002
    BRATTON, Tim Jonathan
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		EnglandBritish245029890001
    BRAYBROOK, James
    Basement Flat
    38 Arundle Square
    N7 8AP London
    		Director
    Basement Flat
    38 Arundle Square
    N7 8AP London
    		British127794760001
    COOKE, Sarah Joanne
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		EnglandBritish149407210001
    ENSOR, Peter Richard
    Yeomans Row
    SW3 2AL London
    25
    United Kingdom
    		Director
    Yeomans Row
    SW3 2AL London
    25
    United Kingdom
    		EnglandBritish5607280002
    FORDHAM, Christopher Henry Courtauld
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		United KingdomBritish35463050036
    FORDHAM, Christopher Henry Courtauld
    Ashwell
    Baldock
    SG7 6SP Hertfordshire
    Odsey Park
    		Director
    Ashwell
    Baldock
    SG7 6SP Hertfordshire
    Odsey Park
    		United KingdomBritish35463050020
    HALEY, Richard Austin
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		EnglandBritish191702530002
    HENNIGAN, Bridgette Jane
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		United KingdomBritish191390320002
    HIMSLEY, Andrew David
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		EnglandBritish245095270001
    HUNT, Paul Neville
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		EnglandBritish148616810002
    JONES, Colin Robert
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		United KingdomBritish50834800015
    PALLOT, Wendy Monica
    Bouverie Street
    EC4Y 8AX London
    8
    		Director
    Bouverie Street
    EC4Y 8AX London
    8
    		United KingdomBritish74832570006
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		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
    NameNotified OnAddressCeased
    Bouverie Street
    EC4Y 8AX London
    4
    England
    		Sep 30, 2020
    Bouverie Street
    EC4Y 8AX London
    4
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01974125
    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.
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		Apr 06, 2016
    Bouverie Street
    EC4Y 8AX London
    8
    United Kingdom
    		Yes
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number954730
    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.
    • license: CC0