Eii (Ventures) Limited

Active05885797 Private limited company
Incorporated
25 July 2006 (20 years)
Previously known as
Euromoney Institutional Investor (Ventures) Limited (until 25 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 Bouverie Street
London
EC4Y 8AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
British
Born May 1974 (52)
Director · Appointed 26 June 2023
British
Born August 1982 (44)
Director · Appointed 28 February 2023
British
Born January 1974 (52)
Officer history (17 former)
28 May 2024
Resigned Patel, Vaishali as Secretary
18 September 2023
Resigned Haley, Richard Austin as Director
18 September 2023
Appointed Jones, Alexandra Emma as Director
26 June 2023
Resigned Bratton, Tim Jonathan as Director
26 June 2023
Appointed Best, Nina Caroline as Director
28 February 2023
Resigned Pallot, Wendy Monica as Director
28 February 2023
Appointed Kerr, Richard James as Director
15 March 2022
Resigned Himsley, Andrew David as Director
14 June 2021
Appointed Patel, Vaishali as Secretary
15 January 2021
Appointed Haley, Richard Austin as Director
15 January 2021
Appointed Pallot, Wendy Monica as Director
15 January 2021
Resigned Cooke, Sarah Joanne as Director
8 June 2018
Appointed Cooke, Sarah Joanne as Director
8 June 2018
Resigned Jones, Colin Robert as Director
8 June 2018
Resigned Jones, Colin Robert as Secretary
9 April 2018
Appointed Himsley, Andrew David as Director
9 April 2018
Appointed Bratton, Tim Jonathan as Director
9 April 2018
Resigned Hennigan, Bridgette Jane as Director
29 March 2018
15 December 2017
Resigned Hunt, Paul Neville as Director
15 December 2017
Appointed Hennigan, Bridgette Jane as Director
17 February 2012
22 September 2009
Resigned Benn, Christopher as Director
22 September 2009
Resigned Braybrook, James as Director
22 September 2009
Resigned Ensor, Peter Richard as Director
22 September 2009
10 June 2008
Appointed Hunt, Paul Neville as Director
6 June 2008
Appointed Benn, Christopher as Director
6 June 2008
Appointed Braybrook, James as Director
3 August 2006
3 August 2006
Appointed Jones, Colin Robert as Secretary
3 August 2006
Appointed Jones, Colin Robert as Director
3 August 2006
Appointed Ensor, Peter Richard as Director
3 August 2006
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
3 August 2006
Resigned Mikjon Limited as Corporate Nominee Director
25 July 2006
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
25 July 2006
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01974125

Holdings 5

Companies where Eii (Ventures) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2020
Ceased Euromoney Institutional Investor PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates5 June 2026
2 June 2026Confirmation statement with updates2 June 2026
2 May 2026Other filing
2 May 2026Other filing
2 May 2026Accounts filing
Show all recent filings

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