EII (VENTURES) LIMITED

Key Data

Status

Active

Company No.

05885797

Incorporation date

25/07/2006

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2023)

08/10/2025

Memorandum and Articles of Association

View PDF (110 pages)

08/10/2025

Resolutions

View PDF (3 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (19 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (15 pages)

24/09/2025

Statement of capital on 2025-09-24

View PDF (46 pages)

19/09/2025

Resolutions

View PDF (1 pages)

19/09/2025

Statement by Directors

View PDF (3 pages)

19/09/2025

Solvency Statement dated 18/09/25

View PDF (1 pages)

20/08/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (19 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (20 pages)

02/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (15 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (19 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (74 pages)

20/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (19 pages)

11/06/2025

Admin Removed The SH01 was administratively removed from the public register on 11/06/2025 as it was not properly delivered

View PDF (0 pages)

11/06/2025

Admin Removed The SH01 was administratively removed from the public register on 11/06/2025 as it was not properly delivered

View PDF (0 pages)

09/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (20 pages)

05/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (20 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (15 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (15 pages)

24/03/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (15 pages)

24/03/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (15 pages)

26/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (20 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (15 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (15 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (15 pages)

17/09/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (15 pages)

17/09/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (15 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (15 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-08-30

View PDF (15 pages)

22/07/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (15 pages)

07/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

07/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

07/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (74 pages)

07/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (20 pages)

28/05/2024

Termination of appointment of Vaishali Patel as a secretary on 2024-05-28

View PDF (1 pages)

29/04/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (15 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-03-29

View PDF (15 pages)

12/02/2024

Change of details for Euromoney Holdings Limited as a person with significant control on 2024-02-12

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (20 pages)

02/02/2024

Statement of capital following an allotment of shares on 2024-01-25

View PDF (15 pages)

22/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (15 pages)

04/01/2024

Resolutions

View PDF (2 pages)

04/01/2024

Memorandum and Articles of Association

View PDF (109 pages)

04/12/2023

Registration of charge 058857970008, created on 2023-11-30

View PDF (34 pages)

04/12/2023

Registration of charge 058857970009, created on 2023-11-30

View PDF (18 pages)

27/11/2023

Director's details changed for Mrs Nina Caroline Best on 2023-07-31

View PDF (2 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (28 pages)

02/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-01

View PDF (7 pages)

02/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-01

View PDF (7 pages)

01/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-01

View PDF (7 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-06

View PDF (29 pages)

23/10/2023

Memorandum and Articles of Association

View PDF (108 pages)

23/10/2023

Resolutions

View PDF (3 pages)

23/10/2023

Change of share class name or designation

View PDF (2 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-10-01

View PDF (4 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-10-01

View PDF (4 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-10-01

View PDF (4 pages)

25/09/2023

Termination of appointment of Richard Austin Haley as a director on 2023-09-18

View PDF (1 pages)

25/09/2023

Appointment of Alexandra Jones as a director on 2023-09-18

View PDF (2 pages)

04/09/2023

Resolutions

View PDF (2 pages)

04/09/2023

Memorandum and Articles of Association

View PDF (30 pages)

31/07/2023

Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 2023-07-31

View PDF (1 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (8 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (3 pages)

29/06/2023

Termination of appointment of Tim Jonathan Bratton as a director on 2023-06-26

View PDF (1 pages)

28/06/2023

Appointment of Mrs Nina Caroline Best as a director on 2023-06-26

View PDF (2 pages)

16/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

16/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

16/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (121 pages)

16/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (21 pages)

03/04/2023

Change of details for Euromoney Holdings Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

23/03/2023

Resolutions

View PDF (3 pages)

23/03/2023

Solvency Statement dated 07/03/23

View PDF (2 pages)

23/03/2023

Statement by Directors

View PDF (2 pages)

23/03/2023

Statement of capital on 2023-03-23

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/10/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Christopher Henry Courtauld Fordham	Director	17/02/2012 - 29/03/2018	71
Mr Christopher Henry Courtauld Fordham	Director	03/08/2006 - 22/09/2009	71
EPS SECRETARIES LIMITED	Nominee Secretary	25/07/2006 - 03/08/2006	429
MIKJON LIMITED	Nominee Director	25/07/2006 - 03/08/2006	437
Ensor, Peter Richard	Director	03/08/2006 - 22/09/2009	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EII (VENTURES) LIMITED

EII (VENTURES) LIMITED is an(a) Active company incorporated on 25/07/2006 with the registered office located at 4 Bouverie Street, London EC4Y 8AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EII (VENTURES) LIMITED?

EII (VENTURES) LIMITED is currently Active. It was registered on 25/07/2006 .

Where is EII (VENTURES) LIMITED located?

EII (VENTURES) LIMITED is registered at 4 Bouverie Street, London EC4Y 8AX.

What does EII (VENTURES) LIMITED do?

EII (VENTURES) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EII (VENTURES) LIMITED?

The latest filing was on 08/10/2025: Memorandum and Articles of Association.