Back to search

Ei Ventures Limited

05879138

active
Private Limited Company
england wales
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

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

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 35

Also on 2 other boards

Mr Ian Thom

director · Since 18/06/2026

BRITISH · NORTHERN IRELAND · Age 64

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