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Eii (Ventures) Limited

05885797

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 BOUVERIE STREET, LONDON, EC4Y 8AX
Incorporated 25/07/2006

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard James Kerr

director · Since 28/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Ms Nina Caroline Best

director · Since 26/06/2023

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

Mrs Alexandra Emma Jones

director · Since 18/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Persons with Significant Control

Delinian Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4, Bouverie Street, London, EC4Y 8AX

Reg: 01974125 · Companies House · Limited By Shares

Notified 30/09/2020

Former PSCs

Euromoney Institutional Investor Plc

Ceased 30/09/2020

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS “SECURITY AGENT�)

Created 30/11/2023Registered 04/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS “SECURITY AGENT�)

Created 30/11/2023Registered 04/12/2023
Charge
satisfied

LLOYDS BANK PLC

Created 13/04/2017Registered 13/04/2017Satisfied 03/08/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/01/2014Registered 05/02/2014Satisfied 03/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/04/2011Registered 27/04/2011Satisfied 03/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/09/2010Registered 30/09/2010Satisfied 09/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/04/2010Registered 14/04/2010Satisfied 03/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/08/2009Registered 15/08/2009Satisfied 03/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/06/2009Registered 01/07/2009Satisfied 03/08/2022