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EEP ADVISERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eep Advisers Limited. The company was founded 25 years ago and was given the registration number 03628367. The firm's registered office is in LONDON. You can find them at City Point, 1 Ropemaker Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:EEP ADVISERS LIMITED
Company Number:03628367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:City Point, 1 Ropemaker Street, London, EC2Y 9HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Point, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT

Secretary16 September 1998Active
City Point, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT

Director16 September 1998Active
City Point, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT

Director16 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 September 1998Active
City Point, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT

Director12 December 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 September 1998Active

People with Significant Control

Mr David Carl Christian Von Kauffmann
Notified on:26 September 2019
Status:Active
Date of birth:June 1959
Nationality:Danish
Address:City Point, 1 Ropemaker Street, London, EC2Y 9HT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type full.

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2022-09-16Accounts

Accounts with accounts type full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-22Persons with significant control

Notification of a person with significant control.

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2020-09-22Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-29Accounts

Accounts with accounts type full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type full.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type full.

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2015-10-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-05Officers

Termination director company with name termination date.

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2015-04-15Accounts

Accounts with accounts type full.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type full.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-05-20Accounts

Accounts with accounts type full.

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