This company is commonly known as Eii (ventures) Limited. The company was founded 17 years ago and was given the registration number 05885797. The firm's registered office is in LONDON. You can find them at 8 Bouverie Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EII (VENTURES) LIMITED |
|---|---|---|
| Company Number | : | 05885797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Bouverie Street, London, EC4Y 8AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Bouverie Street, London, England, EC4Y 8AX | Secretary | 14 June 2021 | Active |
| 4, Bouverie Street, London, England, EC4Y 8AX | Director | 26 June 2023 | Active |
| 4, Bouverie Street, London, United Kingdom, EC4Y 8AX | Director | 18 September 2023 | Active |
| 4, Bouverie Street, London, England, EC4Y 8AX | Director | 28 February 2023 | Active |
| 8, Bouverie Street, London, EC4Y 8AX | Secretary | 03 August 2006 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 25 July 2006 | Active |
| 95, West End Lane, Pinner, HA5 3NU | Director | 06 June 2008 | Active |
| 8, Bouverie Street, London, EC4Y 8AX | Director | 09 April 2018 | Active |
| Basement Flat, 38 Arundle Square, London, N7 8AP | Director | 06 June 2008 | Active |
| 8, Bouverie Street, London, EC4Y 8AX | Director | 08 June 2018 | Active |
| 25, Yeomans Row, London, United Kingdom, SW3 2AL | Director | 03 August 2006 | Active |
| 8, Bouverie Street, London, EC4Y 8AX | Director | 17 February 2012 | Active |
| Odsey Park, Ashwell, Baldock, Hertfordshire, SG7 6SP | Director | 03 August 2006 | Active |
| 8, Bouverie Street, London, United Kingdom, EC4Y 8AX | Director | 15 January 2021 | Active |
| 8, Bouverie Street, London, EC4Y 8AX | Director | 15 December 2017 | Active |
| 8, Bouverie Street, London, EC4Y 8AX | Director | 09 April 2018 | Active |
| 8, Bouverie Street, London, EC4Y 8AX | Director | 10 June 2008 | Active |
| 8, Bouverie Street, London, EC4Y 8AX | Director | 03 August 2006 | Active |
| 8, Bouverie Street, London, EC4Y 8AX | Director | 15 January 2021 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 25 July 2006 | Active |
| Delinian Holdings Limited | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Bouverie Street, London, England, EC4Y 8AX |
| Nature of control | : |
|
| Euromoney Institutional Investor Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Bouverie Street, London, United Kingdom, EC4Y 8AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Capital | Capital allotment shares. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-02 | Capital | Capital allotment shares. | Download |
| 2024-01-22 | Capital | Capital allotment shares. | Download |
| 2024-01-04 | Incorporation | Memorandum articles. | Download |
| 2024-01-04 | Resolution | Resolution. | Download |
| 2023-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-11-14 | Capital | Capital allotment shares. | Download |
| 2023-11-02 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-02 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-01 | Capital | Second filing capital allotment shares. | Download |
| 2023-10-30 | Capital | Capital allotment shares. | Download |
| 2023-10-23 | Capital | Capital name of class of shares. | Download |
| 2023-10-23 | Resolution | Resolution. | Download |
| 2023-10-23 | Incorporation | Memorandum articles. | Download |
| 2023-10-04 | Capital | Capital allotment shares. | Download |
| 2023-10-04 | Capital | Capital allotment shares. | Download |
| 2023-10-04 | Capital | Capital allotment shares. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Incorporation | Memorandum articles. | Download |
| 2023-09-04 | Resolution | Resolution. | Download |
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