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Ei Ventures Limited

05879138

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 18/07/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Alwyn Whitford

secretary · Since 15/04/2011

Mr Maxime Jean Pierre Jacqz

director · Since 07/02/2023

OPERATING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Ms Jinzi Guo

director · Since 20/12/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Charges1 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 31/07/2023Registered 01/08/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH (AS SECURITY AGENT)

Created 12/05/2022Registered 17/05/2022Satisfied 03/08/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH (AS SECURITY AGENT)

Created 12/05/2022Registered 17/05/2022Satisfied 03/08/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH (AS SECURITY AGENT)

Created 12/05/2022Registered 17/05/2022Satisfied 03/08/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 25/09/2017Registered 05/10/2017Satisfied 03/08/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 25/09/2017Registered 05/10/2017Satisfied 03/08/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 25/09/2017Registered 05/10/2017Satisfied 03/08/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON LONDON BRANCH (AS SECURITY AGENT)

Created 13/02/2015Registered 20/02/2015Satisfied 05/10/2017
Charge
satisfied

THE BANK OF NEW YORK MELLON LONDON BRANCH (AS SECURITY AGENT)

Created 13/02/2015Registered 20/02/2015Satisfied 05/10/2017
Charge
satisfied

CAPITA TRUST COMPANY LIMITED (AS SECURITY AGENT)

Created 13/02/2015Registered 20/02/2015Satisfied 05/10/2017
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 11/05/2012Registered 15/05/2012Satisfied 05/08/2015
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 14/03/2012Registered 26/03/2012Satisfied 22/07/2015
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 14/03/2012Registered 26/03/2012Satisfied 05/08/2015
charge
satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (AS TRUSTEE FOR THE SENIOR SECURED PARTIES)

Created 19/12/2007Registered 04/01/2008Satisfied 13/08/2012
charge
satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (AS TRUSTEE FOR THE SENIOR SECURED PARTIES)

Created 19/12/2007Registered 04/01/2008Satisfied 13/08/2012
charge
satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (AS TRUSTEE FOR THE SENIOR SECURED PARTIES)

Created 19/12/2007Registered 04/01/2008Satisfied 13/08/2012
charge
satisfied

DRESDNER BANK AG,NIEDERLASSUNG LUXEMBURG (THE SECURITY AGENT)

Created 24/10/2006Registered 09/11/2006Satisfied 16/04/2008