EIGHTPLATFORM II LIMITED
Overview
| Company Name | EIGHTPLATFORM II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13768295 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EIGHTPLATFORM II LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EIGHTPLATFORM II LIMITED located?
| Registered Office Address | 80 Pall Mall SW1Y 5ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EIGHTPLATFORM II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EIGHTPLATFORM II LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for EIGHTPLATFORM II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Chenxing Yu as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrea Mazzoleni as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of Matthew Leonard Molton as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Manos Giagkas as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony Heath Oliver as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Birute Brusokaite as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 01, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on Jul 03, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Birute Brusokaite as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Michael Shirley as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Antony Heath Oliver as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul Richard Armstrong as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Jon Pell as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrea Mazzoleni as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brenda Kendi Njiru as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of EIGHTPLATFORM II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom |
| 168128980002 | ||||||||||
| BRUSOKAITE, Birute | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | British | 274026390001 | |||||||||
| GIAGKAS, Manos | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Greek | 336773730001 | |||||||||
| PELL, Christopher | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | British | 200479500001 | |||||||||
| TROTT, Timothy Luke | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 169607470002 | |||||||||
| YU, Chenxing | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | Singaporean | 349571420001 | |||||||||
| ARMSTRONG, Paul Richard | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 178538570001 | |||||||||
| BRUSOKAITE, Birute | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 274026390001 | |||||||||
| MAZZOLENI, Andrea | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | England | Italian | 308719770001 | |||||||||
| MOLTON, Matthew Leonard | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 197630710008 | |||||||||
| NJIRU, Brenda Kendi | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 304422030001 | |||||||||
| OLIVER, Antony Heath | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | British | 316457400001 | |||||||||
| SHIRLEY, Gregory Michael | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 252767850001 |
Who are the persons with significant control of EIGHTPLATFORM II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Permira Viii Investment Platform Limited | Nov 26, 2021 | Pall Mall SW1Y 5ES London 80 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0