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EII (VENTURES) LIMITED

Active
05885797·incorporated 2006-07-25

EII (VENTURES) LIMITED is an active UK private limited company, incorporated on 25 July 2006 at Companies House (number 05885797; OpenRegistry canonical ID GB-05885797-eii-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-25
Registered Address
4 BOUVERIE STREET, LONDON, EC4Y 8AX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

EII (VENTURES) LIMITED has 1 person with significant control on file:

  • Delinian Holdings Limited (England reg. 01974125). Notified 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Euromoney Institutional Investor Plc (England And Wales reg. 954730). Notified 2016-04-06. Ceased 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EII (VENTURES) LIMITED has previously traded as:

  • EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED (until 2015-07-25)
  • SHELFCO (NO. 3295) LIMITED (until 2006-08-03)

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