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Home > England & Wales Companies > EEA FUND MANAGEMENT LIMITED
Company Information for

EEA FUND MANAGEMENT LIMITED

AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN,
Company Registration Number
04872946
Private Limited Company
Active

Company Overview

About Eea Fund Management Ltd
EEA FUND MANAGEMENT LIMITED was founded on 2003-08-20 and has its registered office in London. The organisation's status is listed as "Active". Eea Fund Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EEA FUND MANAGEMENT LIMITED
 
Legal Registered Office
AUDREY HOUSE
16-20 ELY PLACE
LONDON
EC1N 6SN
Other companies in EC2R
 
Previous Names
EPIC EQUITY ADVISORS LIMITED23/01/2006
Filing Information
Company Number 04872946
Company ID Number 04872946
Date formed 2003-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB175799149  
Last Datalog update: 2024-09-08 14:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EEA FUND MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EPIC ADMINISTRATION LIMITED   EPIC TAXATION SERVICES LIMITED
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Company Officers of EEA FUND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HARROP
 Company Secretary 2010-03-11
HIREN PATEL
 Director 2012-05-16
SIMON ANDREW SHAW
 Director 2003-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
CONOR AMBROSE KEALY
 Director 2013-11-07 2018-01-12
PETER JOHN CROUCH
 Director 2012-05-22 2013-10-31
JONATHAN FREDERICK FIELDSEND
 Director 2011-12-29 2013-02-08
PETER JOHN CROUCH
 Director 2009-07-14 2011-12-31
JOHN DAVID HOBSON
 Director 2009-03-16 2011-12-31
JONATHAN FREDERICK FIELDSEND
 Director 2009-01-21 2009-07-14
PAUL DAVID GOACHER
 Director 2008-06-02 2009-07-14
HIREN PATEL
 Director 2004-02-10 2009-01-21
JO MARK POLE WELMAN
 Director 2004-02-10 2005-12-09
DARREN SADEK
 Company Secretary 2004-02-10 2004-02-10
RAZENA SHAW
 Company Secretary 2003-08-20 2004-02-10
DARREN SADEK
 Director 2004-02-10 2004-02-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-08-20 2003-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIREN PATEL MASTER CAPITAL LIMITED Director 2015-01-22 CURRENT 2009-05-26 Active
HIREN PATEL TENDENCIA LIMITED Director 2012-09-17 CURRENT 2009-06-10 Active
HIREN PATEL ANATH CAPITAL GROUP LIMITED Director 2012-05-16 CURRENT 2005-08-26 Active
HIREN PATEL DURAN FINANCE LIMITED Director 2012-03-28 CURRENT 2011-09-14 Dissolved 2015-01-06
HIREN PATEL CARBON CAPITAL MARKETS LIMITED Director 2008-12-08 CURRENT 2004-12-14 Dissolved 2017-05-09
SIMON ANDREW SHAW PLASMOX LIMITED Director 2016-05-09 CURRENT 2014-07-22 Active - Proposal to Strike off
SIMON ANDREW SHAW EEA SELECT LIFE SETTLEMENTS LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2016-11-29
SIMON ANDREW SHAW MELQUART LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
SIMON ANDREW SHAW TENDENCIA LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
SIMON ANDREW SHAW SUN BIOFUELS LIMITED Director 2006-01-30 CURRENT 2005-07-01 Dissolved 2016-04-25
SIMON ANDREW SHAW ANATH CAPITAL GROUP LIMITED Director 2005-08-26 CURRENT 2005-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-25CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-17APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW SHAW
2023-02-17DIRECTOR APPOINTED MR TIMOTHY JULIAN DALTON HALL
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM 200 Aldersgate Street London EC1A 4HD England
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM Audrey House Audrey House,16-20 Ely Place London United Kingdom EC1N 6SN England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM 200 Aldersgate Street London EC1A 4HD England
2022-08-30CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-05-20AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-11TM02Termination of appointment of Andrew Harrop on 2020-12-11
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-02-11PSC05Change of details for Anath Capital Group Limited as a person with significant control on 2019-10-24
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM , 6th Floor, Becket House 36 Old Jewry, London, EC2R 8DD
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CONOR AMBROSE KEALY
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-08AR0120/08/15 ANNUAL RETURN FULL LIST
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM , Becket House 36 Old Jewry, London, EC2R 8DD
2015-05-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0120/08/14 ANNUAL RETURN FULL LIST
2013-11-11CH01Director's details changed for Mr Conor Ambrose Harrop on 2013-11-07
2013-11-11AP01DIRECTOR APPOINTED MR CONOR AMBROSE HARROP
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROUCH
2013-09-10AR0120/08/13 ANNUAL RETURN FULL LIST
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/13 FROM 1 Cornhill London EC3V 3ND England
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIELDSEND
2012-09-07AR0120/08/12 ANNUAL RETURN FULL LIST
2012-09-07CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW HARROP on 2012-09-07
2012-05-23AP01DIRECTOR APPOINTED MR HIREN PATEL
2012-05-22AP01DIRECTOR APPOINTED PETER JOHN CROUCH
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 7TH FLOOR 22 BILLITER STREET LONDON EC3M 2RY
2012-01-04AP01DIRECTOR APPOINTED MR JONATHAN FREDERICK FIELDSEND
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOBSON
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROUCH
2011-09-15AR0120/08/11 FULL LIST
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-16AR0120/08/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CROUCH / 20/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SHAW / 19/08/2010
2010-08-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19AP03SECRETARY APPOINTED ANDREW HARROP
2010-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2009-09-08363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-08-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06288aDIRECTOR APPOINTED PETER JOHN CROUCH
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR PAUL GOACHER
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN FIELDSEND
2009-04-02288aDIRECTOR APPOINTED MR JOHN DAVID HOBSON
2009-01-21288aDIRECTOR APPOINTED MR JONATHAN FREDERICK FIELDSEND
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR HIREN PATEL
2008-09-15363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-06-16288aDIRECTOR APPOINTED PAUL DAVID GOACHER
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY DARREN SADEK
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-21363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-05-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-17363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-05-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-23CERTNMCOMPANY NAME CHANGED EPIC EQUITY ADVISORS LIMITED CERTIFICATE ISSUED ON 23/01/06
2006-01-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-01-20287REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 22 BILLITER STREET LONDON EC3M 2RY
2006-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-20288bDIRECTOR RESIGNED
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 55 BISHOPSGATE LONDON EC2N 3AS
2005-09-05363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-04-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07AUDAUDITOR'S RESIGNATION
2005-01-19ELRESS386 DISP APP AUDS 17/01/05
2005-01-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-21363(288)DIRECTOR RESIGNED
2004-09-21363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-03-11225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03
2004-03-0288(2)RAD 27/08/03--------- £ SI 999@1=999 £ IC 1/1000
2004-03-01288bSECRETARY RESIGNED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to EEA FUND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EEA FUND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EEA FUND MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EEA FUND MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of EEA FUND MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EEA FUND MANAGEMENT LIMITED
Trademarks
We have not found any records of EEA FUND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EEA FUND MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as EEA FUND MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EEA FUND MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EEA FUND MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EEA FUND MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EEA FUND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 6SN