EL

EII (VENTURES) LIMITED

Active

Company number 05885797

London, England · Incorporated 25 July 2006

4 Bouverie Street, London, EC4Y 8AX, England

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3295) LIMITED · 25 July 2006 – 3 August 2006

EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED · 3 August 2006 – 25 July 2015

Previous registered addresses

8 Bouverie Street London EC4Y 8AX · until 31 July 2023

Nester House Playhouse Yard London EC4V 5EX · until 31 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JA
JONES, Alexandra Emma
Director
18 September 2023
BN
BEST, Nina Caroline
Director
26 June 2023
KR
KERR, Richard James
Director
28 February 2023
PV
PATEL, Vaishali
Secretary · Resigned
14 June 2021
HR
HALEY, Richard Austin
Director · Resigned
15 January 2021
PW
PALLOT, Wendy Monica
Director · Resigned
15 January 2021
CS
COOKE, Sarah Joanne
Director · Resigned
8 June 2018
BT
BRATTON, Tim Jonathan
Director · Resigned
9 April 2018
HA
HIMSLEY, Andrew David
Director · Resigned
9 April 2018
HB
HENNIGAN, Bridgette Jane
Director · Resigned
15 December 2017
FC
FORDHAM, Christopher Henry Courtauld
Director · Resigned
17 February 2012
HP
HUNT, Paul Neville
Director · Resigned
10 June 2008
BC
BENN, Christopher
Director · Resigned
6 June 2008
BJ
BRAYBROOK, James
Director · Resigned
6 June 2008
JC
JONES, Colin Robert
Secretary · Resigned
3 August 2006
EP
ENSOR, Peter Richard
Director · Resigned
3 August 2006
FC
FORDHAM, Christopher Henry Courtauld
Director · Resigned
3 August 2006
JC
JONES, Colin Robert
Director · Resigned
3 August 2006
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 July 2006
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
25 July 2006

Persons with significant control

PS
Delinian Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 May 2026 View
Legacy
Accounts
2 May 2026 View
Legacy
Other
2 May 2026 View
Legacy
Other
2 May 2026 View
Resolution
Resolution
8 October 2025 View
Memorandum Articles
Incorporation
8 October 2025 View
Capital Allotment Shares
Capital
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2025 View
Legacy
Capital
19 September 2025 View
Legacy
Insolvency
19 September 2025 View
Resolution
Resolution
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Capital Allotment Shares
Capital
2 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2025 View
Legacy
Accounts
20 June 2025 View
Legacy
Other
20 June 2025 View
Legacy
Other
20 June 2025 View
Legacy
Miscellaneous
11 June 2025 View
Legacy
Miscellaneous
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Capital Allotment Shares
Capital
15 April 2025 View
Capital Allotment Shares
Capital
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Capital Allotment Shares
Capital
3 December 2024 View
Capital Allotment Shares
Capital
3 December 2024 View
Capital Allotment Shares
Capital
3 December 2024 View
Capital Allotment Shares
Capital
17 September 2024 View
Capital Allotment Shares
Capital
17 September 2024 View
Capital Allotment Shares
Capital
16 September 2024 View
Capital Allotment Shares
Capital
16 September 2024 View
Capital Allotment Shares
Capital
22 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2024 View
Legacy
Accounts
7 July 2024 View
Legacy
Other
7 July 2024 View
Legacy
Other
7 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2024 View
Capital Allotment Shares
Capital
29 April 2024 View
Capital Allotment Shares
Capital
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Capital Allotment Shares
Capital
2 February 2024 View
Capital Allotment Shares
Capital
22 January 2024 View
Memorandum Articles
Incorporation
4 January 2024 View
Resolution
Resolution
4 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2023 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Capital Allotment Shares
Capital
14 November 2023 View
Second Filing Capital Allotment Shares
Capital
2 November 2023 View
Second Filing Capital Allotment Shares
Capital
2 November 2023 View
Second Filing Capital Allotment Shares
Capital
1 November 2023 View
Capital Allotment Shares
Capital
30 October 2023 View
Capital Name Of Class Of Shares
Capital
23 October 2023 View
Resolution
Resolution
23 October 2023 View
Memorandum Articles
Incorporation
23 October 2023 View
Capital Allotment Shares
Capital
4 October 2023 View
Capital Allotment Shares
Capital
4 October 2023 View
Capital Allotment Shares
Capital
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Memorandum Articles
Incorporation
4 September 2023 View
Resolution
Resolution
4 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2023 View
Capital Allotment Shares
Capital
3 July 2023 View
Capital Allotment Shares
Capital
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2023 View
Legacy
Accounts
16 June 2023 View
Legacy
Other
16 June 2023 View
Legacy
Other
16 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2023 View
Legacy
Capital
23 March 2023 View
Legacy
Insolvency
23 March 2023 View
Resolution
Resolution
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2022 View
Legacy
Accounts
29 June 2022 View
Legacy
Other
29 June 2022 View
Legacy
Other
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2021 View
Legacy
Accounts
16 April 2021 View
Legacy
Other
16 April 2021 View
Legacy
Other
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Capital Allotment Shares
Capital
15 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2020 View
Capital Allotment Shares
Capital
11 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2020 View
Legacy
Accounts
17 July 2020 View
Legacy
Other
17 July 2020 View
Legacy
Other
17 July 2020 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2019 View
Legacy
Accounts
4 July 2019 View
Legacy
Other
4 July 2019 View
Legacy
Other
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2018 View
Legacy
Accounts
8 May 2018 View
Legacy
Other
8 May 2018 View
Legacy
Other
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2017 View
Legacy
Accounts
13 April 2017 View
Legacy
Other
13 April 2017 View
Legacy
Other
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Person Secretary Company With Change Date
Officers
8 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Legacy
Capital
5 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 October 2016 View
Legacy
Insolvency
5 October 2016 View
Resolution
Resolution
5 October 2016 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2016 View
Legacy
Other
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Legacy
Accounts
21 March 2016 View
Legacy
Other
21 March 2016 View
Auditors Resignation Company
Auditors
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Certificate Change Of Name Company
Change Of Name
25 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2015 View
Legacy
Accounts
17 April 2015 View
Legacy
Other
17 April 2015 View
Legacy
Other
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2014 View
Statement Of Companys Objects
Change Of Constitution
21 August 2014 View
Resolution
Resolution
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 February 2014 View
Legacy
Other
5 February 2014 View
Legacy
Other
5 February 2014 View
Legacy
Other
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Legacy
Mortgage
27 April 2011 View
Change Person Director Company With Change Date
Officers
4 March 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Accounts With Accounts Type Full
Accounts
7 February 2011 View
Capital Allotment Shares
Capital
6 October 2010 View
Capital Allotment Shares
Capital
6 October 2010 View
Legacy
Mortgage
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Legacy
Mortgage
14 April 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Miscellaneous
Miscellaneous
23 March 2010 View
Legacy
Insolvency
11 March 2010 View
Resolution
Resolution
11 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Mortgage
15 August 2009 View
Legacy
Mortgage
1 July 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Capital
8 January 2009 View
Legacy
Capital
7 January 2009 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Capital
19 April 2007 View
Legacy
Capital
19 April 2007 View
Legacy
Accounts
14 August 2006 View
Legacy
Address
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Certificate Change Of Name Company
Change Of Name
3 August 2006 View
Incorporation Company
Incorporation
25 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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