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EI VENTURES LIMITED

EI VENTURES LIMITED is an active private limited company, incorporated on 18 July 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. EI VENTURES LIMITED has two previous names, the most recent of which was ELECTRICINVEST VENTURES LIMITED . The company has 17 mortgage charges, one of which is outstanding.

Company Information

Company Number05879138
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges17
Number of Outstanding Charges1
Number of Satisfied Charges16
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 07/12/2006 onwards:
EI VENTURES LIMITED
From 02/10/2006 to 07/12/2006:
ELECTRICINVEST VENTURES LIMITED
Prior to 02/10/2006:
HACKREMCO (NO. 2407) LIMITED

Directors

(The company's officers)
MR MAXIME JEAN PIERRE JACQZ
(~45 year old British national)
GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF, NORTHERN IRELAND
  • Current Director
  • Gives occupation as OPERATING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2023
MS. CHARLOTTE LOIS WALKER
(~39 year old British national)
GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF, NORTHERN IRELAND
  • Current Director
  • Gives occupation as DEPUTY GENERAL COUNSEL
  • Usually resident in UNITED KINGDOM
Appointed on 07/02/2023
MR ALWYN WHITFORD
GREENWOOD HOUSE 64 NEWFORGE LANE, BELFAST, BT9 5NF, NORTHERN IRELAND
  • Current Secretary
Appointed on 15/04/2011

Connections

(Shared officers)
CANADA TRAILER LEASING HOLDINGS LIMITED
  • MS. CHARLOTTE LOIS WALKER
  • MR MAXIME JEAN PIERRE JACQZ
  • MR MAXIME JEAN PIERRE JACQZ
  • MS. CHARLOTTE LOIS WALKER
  • MR MAXIME JEAN PIERRE JACQZ
CUBE AMBER UK HOLDINGS LIMITED
  • MS. CHARLOTTE LOIS WALKER
  • MS. CHARLOTTE LOIS WALKER
CUBE RENEWABLES EUROPE LTD
  • MS. CHARLOTTE LOIS WALKER
CUBE RESOURCE RECOVERY EUROPE LIMITED
  • MS. CHARLOTTE LOIS WALKER
  • MS. CHARLOTTE LOIS WALKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EI VENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of EI VENTURES LIMITED at local scale
Map of EI VENTURES LIMITED at local scale
Map of EI VENTURES LIMITED at district scale
Map of EI VENTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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