Introduction
Watch Company
E
EUROMONEY LIMITED
EUROMONEY LIMITED is an active company incorporated on 25 October 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. EUROMONEY LIMITED was registered 2 years ago.(SIC: 63990)
Status
active
Active since 2 years ago
Company No
15236090
LTD Company
Age
2 Years
Incorporated 25 October 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
DELINIAN (EUROMONEY) LIMITED
From: 25 October 2023To: 8 February 2024
Address
4 Bouverie Street London, EC4Y 8AX,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Capital Update
May 25
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEST, Nina Caroline
ActiveBouverie Street, LondonEC4Y 8AX
Born August 1982
Director
Appointed 25 Oct 2023
BEST, Nina Caroline
Bouverie Street, LondonEC4Y 8AX
Born August 1982
Director
25 Oct 2023
Active
KERR, Richard James
ActiveBouverie Street, LondonEC4Y 8AX
Born January 1974
Director
Appointed 25 Oct 2023
KERR, Richard James
Bouverie Street, LondonEC4Y 8AX
Born January 1974
Director
25 Oct 2023
Active
PATEL, Vaishali Jagdish
ResignedBouverie Street, LondonEC4Y 8AX
Secretary
Appointed 25 Oct 2023
Resigned 28 May 2024
PATEL, Vaishali Jagdish
Bouverie Street, LondonEC4Y 8AX
Secretary
25 Oct 2023
Resigned 28 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eii (Ventures) Limited
ActiveBouverie Street, LondonEC4Y 8AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2023
Eii (Ventures) Limited
Bouverie Street, LondonEC4Y 8AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2023
Active
Filing History
27
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 May 2025
12 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 May 2024
8 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 February 2024
20 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2023