Company Information for

EII (VENTURES) LIMITED

4 BOUVERIE STREET, LONDON, EC4Y 8AX,

Company Registration Number

05885797

Private Limited Company

Active

About Eii (ventures) Ltd

EII (VENTURES) LIMITED was founded on 2006-07-25 and has its registered office in London. The organisation's status is listed as "Active". Eii (ventures) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
EII (VENTURES) LIMITED
Legal Registered Office
4 BOUVERIE STREET
LONDON
EC4Y 8AX
Other companies in EC4V
Previous Names
EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED
25/07/2015
SHELFCO (NO. 3295) LIMITED
03/08/2006

Filing Information

Company Number05885797
Date formed2006-07-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-03-05 10:42:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tim Jonathan Bratton Director GENERAL COUNSEL 2018-04-09 UNITED KINGDOM
Sarah Joanne Cooke Director DIRECTOR 2018-06-08 UNITED KINGDOM
Andrew David Himsley Director DIRECTOR 2018-04-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Robert Jones Company Secretary 2006-08-03 2018-06-08
Colin Robert Jones Director 2006-08-03 2018-06-08
Bridgette Jane Hennigan Director 2017-12-15 2018-04-09
Christopher Henry Courtauld Fordham Director 2012-02-17 2018-03-29
Paul Neville Hunt Director 2008-06-10 2017-12-15
Christopher Benn Director 2008-06-06 2009-09-22
James Braybrook Director 2008-06-06 2009-09-22
Peter Richard Ensor Director 2006-08-03 2009-09-22
Christopher Henry Courtauld Fordham Director 2006-08-03 2009-09-22
Eps Secretaries Limited Nominated Secretary 2006-07-25 2006-08-03
Mikjon Limited Nominated Director 2006-07-25 2006-08-03

Related Directorships for Tim Jonathan Bratton

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Tim Jonathan Bratton SITE SEVEN MEDIA LTDDirector 2018-05-30 CURRENT 2012-11-14 Active
Tim Jonathan Bratton EUROMONEY ESOP TRUSTEE LIMITEDDirector 2018-05-16 CURRENT 1991-11-14 Active - Proposal to Strike off
Tim Jonathan Bratton DELINIAN HOLDINGS LIMITEDDirector 2018-04-09 CURRENT 1985-12-30 Active
Tim Jonathan Bratton GLENPRINT LIMITEDDirector 2018-04-09 CURRENT 1992-04-03 Active
Tim Jonathan Bratton EUROMONEY GUARANTEE LIMITEDDirector 2018-04-09 CURRENT 2014-01-31 Active - Proposal to Strike off
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Tim Jonathan Bratton STEEL FIRST LIMITEDDirector 2018-04-09 CURRENT 2000-05-26 Active - Proposal to Strike off
Tim Jonathan Bratton CENTRE FOR INVESTOR EDUCATION (UK) LIMITEDDirector 2018-04-09 CURRENT 1985-09-30 Active - Proposal to Strike off
Tim Jonathan Bratton ABF1 LIMITEDDirector 2018-04-09 CURRENT 1989-05-18 Active
Tim Jonathan Bratton ABF2 LIMITEDDirector 2018-04-09 CURRENT 1995-09-13 Active - Proposal to Strike off
Tim Jonathan Bratton EUROMONEY INSTITUTIONAL INVESTOR LIMITEDDirector 2018-04-09 CURRENT 1999-07-08 Active - Proposal to Strike off
Tim Jonathan Bratton INSIDER PUBLISHING LIMITEDDirector 2018-04-09 CURRENT 2000-02-10 Active
Tim Jonathan Bratton EUROMONEY CHARLES LIMITEDDirector 2018-04-09 CURRENT 2000-10-03 Active - Proposal to Strike off
Tim Jonathan Bratton EUROMONEY CONSORTIUM LIMITEDDirector 2018-04-09 CURRENT 2000-10-03 Active - Proposal to Strike off
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Tim Jonathan Bratton DELINIAN TRADING LIMITEDDirector 2018-04-09 CURRENT 2006-09-14 Active
Tim Jonathan Bratton EUROMONEY PUBLICATIONS (JERSEY) LIMITEDDirector 2018-04-09 CURRENT 2006-09-11 Active
Tim Jonathan Bratton DELINIAN HOLDCO LIMITEDDirector 2018-04-09 CURRENT 2006-11-10 Active
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Related Directorships for Sarah Joanne Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Joanne Cooke DELINIAN HOLDINGS LIMITEDDirector 2018-06-08 CURRENT 1985-12-30 Active
Sarah Joanne Cooke GLENPRINT LIMITEDDirector 2018-06-08 CURRENT 1992-04-03 Active
Sarah Joanne Cooke EUROMONEY GUARANTEE LIMITEDDirector 2018-06-08 CURRENT 2014-01-31 Active - Proposal to Strike off
Sarah Joanne Cooke TIPALL LIMITEDDirector 2018-06-08 CURRENT 1997-05-30 Active
Sarah Joanne Cooke STEEL FIRST LIMITEDDirector 2018-06-08 CURRENT 2000-05-26 Active - Proposal to Strike off
Sarah Joanne Cooke CENTRE FOR INVESTOR EDUCATION (UK) LIMITEDDirector 2018-06-08 CURRENT 1985-09-30 Active - Proposal to Strike off
Sarah Joanne Cooke ABF1 LIMITEDDirector 2018-06-08 CURRENT 1989-05-18 Active
Sarah Joanne Cooke ABF2 LIMITEDDirector 2018-06-08 CURRENT 1995-09-13 Active - Proposal to Strike off
Sarah Joanne Cooke EUROMONEY INSTITUTIONAL INVESTOR LIMITEDDirector 2018-06-08 CURRENT 1999-07-08 Active - Proposal to Strike off
Sarah Joanne Cooke INSIDER PUBLISHING LIMITEDDirector 2018-06-08 CURRENT 2000-02-10 Active
Sarah Joanne Cooke EUROMONEY CHARLES LIMITEDDirector 2018-06-08 CURRENT 2000-10-03 Active - Proposal to Strike off
Sarah Joanne Cooke EUROMONEY CONSORTIUM LIMITEDDirector 2018-06-08 CURRENT 2000-10-03 Active - Proposal to Strike off
Sarah Joanne Cooke FASTMARKETS INTERMEDIATE CO LIMITEDDirector 2018-06-08 CURRENT 2005-07-08 Active
Sarah Joanne Cooke DELINIAN HOLDCO LIMITEDDirector 2018-06-08 CURRENT 2006-11-10 Active
Sarah Joanne Cooke ENVIRONMENTAL VISIONDirector 2016-07-07 CURRENT 2002-04-22 Active

Related Directorships for Andrew David Himsley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Himsley DELINIAN EGYPT HOLDINGS LIMITEDDirector 2018-04-09 CURRENT 2017-08-21 Active
Andrew David Himsley DELINIAN HOLDINGS LIMITEDDirector 2018-04-09 CURRENT 1985-12-30 Active
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