The Entrepreneur's Investment Office Limited. net worth, address, company information. Free

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The Entrepreneur's Investment Office Limited (Companies House Registration Number 10351774) is a private limited company established on 2016-08-31 in England. This business was registered at Unit 107, First Floor, 107-111 Fleet Street, London EC4A 2AB. The Entrepreneur's Investment Office Limited is operating under SIC code: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	The Entrepreneur's Investment Office Limited
Number	10351774
Date of Incorporation:	Wednesday 31st August 2016
End of financial year:	31 December
Address:	Unit 107, First Floor, 107-111 Fleet Street, London, EC4A 2AB
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 4 directors that can be found in this particular firm, we can name: Stuart T. (appointed on 14 July 2023), Michael C. (appointment date: 14 December 2020), Charles D. (appointed on 20 December 2017). 1 secretary is present: Ameet S. (appointed on 01 April 2022). The official register reports 2 persons of significant control, namely: Nicholas L. has substantial control or influence, Nicholas L. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	319,035	153,440	86,152	81,504	495,032
Fixed Assets	209,005	911,717	909,354	-	-
Total Assets Less Current Liabilities	524,730	1,043,985	949,519	639,131	588,291

People with significant control

Nicholas L.

31 August 2016

Nature of control:	significiant influence or control

Nicholas L.

31 August 2016 - 20 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(SH06) Notice of cancellation of shares. Capital declared on December 5, 2023 - 1.00 USD, 2089639.32 GBP filed on: 4th, January 2024 \| capital	Free Download (6 pages)

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(SH06) Notice of cancellation of shares. Capital declared on December 5, 2023 - 1.00 USD, 2089639.32 GBP filed on: 4th, January 2024 \| capital	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (22 pages)
(AP01) On July 14, 2023 new director was appointed. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to Unit 107, First Floor 107-111 Fleet Street London EC4A 2AB on July 19, 2023 filed on: 19th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates March 30, 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (22 pages)
(AAMD) Full accounts with changes made up to December 31, 2020 filed on: 20th, September 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates August 20, 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (6 pages)
(AP03) On April 1, 2022 - new secretary appointed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from London Chancery Lane 330 High Holborn London WC1V 7QT England to 107-111 Fleet Street London EC4A 2AB on February 8, 2022 filed on: 8th, February 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 20, 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on October 21, 2020: 1.00 GBP, 1865328.00 USD filed on: 8th, February 2021 \| capital	Free Download (3 pages)
(CH01) On February 1, 2021 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AP01) On December 14, 2020 new director was appointed. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 26, 2020 filed on: 31st, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates August 20, 2020 filed on: 31st, August 2020 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: August 31, 2020 filed on: 31st, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 31, 2020 filed on: 31st, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates August 10, 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with no updates August 20, 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: February 1, 2019 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AP01) On February 1, 2019 new director was appointed. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control August 31, 2016 filed on: 22nd, October 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On September 18, 2018 new director was appointed. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, September 2018 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates August 10, 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 1st, August 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: July 31, 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 17 Hanover Square London W1S 1BN England to London Chancery Lane 330 High Holborn London WC1V 7QT on July 24, 2018 filed on: 24th, July 2018 \| address	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on May 6, 2018 - 1.00 GBP, 716852.00 USD filed on: 6th, June 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, May 2018 \| accounts	Free Download (9 pages)
(SH01) Capital declared on May 6, 2018: 1.00 GBP, 733519.00 USD filed on: 17th, May 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, January 2018 \| resolution	Free Download (27 pages)
(SH01) Capital declared on December 20, 2017: 1.00 GBP, 716852.00 USD filed on: 8th, January 2018 \| capital	Free Download (3 pages)
(AP01) On December 20, 2017 new director was appointed. filed on: 29th, December 2017 \| officers	Free Download (2 pages)
(AP01) On December 20, 2017 new director was appointed. filed on: 29th, December 2017 \| officers	Free Download (2 pages)
(AP01) On December 20, 2017 new director was appointed. filed on: 29th, December 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 20, 2017 filed on: 28th, December 2017 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 17 17 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1BN on October 18, 2017 filed on: 18th, October 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 4 Devonshire Street, Marylebone, London Devonshire Street London W1W 5DT England to 17 17 Hanover Square London W1S 1BN on October 10, 2017 filed on: 10th, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates August 30, 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download
(AA01) Extension of current accouting period to December 31, 2017 filed on: 28th, November 2016 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Flat 21 219 Baker Street NW1 6XE London NW1 6XE United Kingdom to 4 Devonshire Street, Marylebone, London Devonshire Street London W1W 5DT on October 30, 2016 filed on: 30th, October 2016 \| address	Free Download (1 page)
(AP01) On October 30, 2016 new director was appointed. filed on: 30th, October 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, August 2016 \| incorporation	Free Download
(SH01) Capital declared on August 31, 2016: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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