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EIGHTPLATFORM VI LIMITED

EIGHTPLATFORM VI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEIGHTPLATFORM VI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14291378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EIGHTPLATFORM VI LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EIGHTPLATFORM VI LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EIGHTPLATFORM VI LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEVENPLATFORM VIII LIMITEDAug 12, 2022Aug 12, 2022

    What are the latest accounts for EIGHTPLATFORM VI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EIGHTPLATFORM VI LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024

    What are the latest filings for EIGHTPLATFORM VI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Apr 17, 2025

    		1 pagesTM02

    Termination of appointment of Timothy Luke Trott as a director on Apr 17, 2025

    		1 pagesTM01

    Termination of appointment of Matthew Leonard Molton as a director on Apr 17, 2025

    		1 pagesTM01

    Termination of appointment of Antony Heath Oliver as a director on Mar 18, 2025

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Birute Brusokaite as a director on Jan 24, 2024

    		1 pagesTM01

    Termination of appointment of Paul Richard Armstrong as a director on Dec 12, 2023

    		1 pagesTM01

    Termination of appointment of Gregory Michael Shirley as a director on Dec 18, 2023

    		1 pagesTM01

    Appointment of Mr. Antony Heath Oliver as a director on Dec 18, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 11, 2023 with updates

    		5 pagesCS01

    Registered office address changed from 80 Pall Mall London SW1Y 5ES United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Mar 13, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed sevenplatform viii LIMITED\certificate issued on 15/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2023

    		RES15

    Notification of Permira Viii Investment Platform Limited as a person with significant control on Feb 10, 2023

    		2 pagesPSC02

    Termination of appointment of Sebastien Floch as a director on Feb 10, 2023

    		1 pagesTM01

    Cessation of Permira Vii Investment Platform Limited as a person with significant control on Feb 10, 2023

    		1 pagesPSC07

    Director's details changed for Mr Paul Richard Armstrong on Nov 24, 2022

    		2 pagesCH01

    Appointment of Mr Sebastien Floch as a director on Oct 17, 2022

    		2 pagesAP01

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Director's details changed for Mr Timothy Luke Trott on Sep 30, 2022

    		2 pagesCH01

    Director's details changed for Mr Matthew Leonard Molton on Sep 30, 2022

    		2 pagesCH01

    Director's details changed for Mr Paul Richard Armstrong on Sep 30, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of EIGHTPLATFORM VI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    ARMSTRONG, Paul Richard
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishManaging Director178538570001
    BRUSOKAITE, Birute
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishFinance Director274026390001
    FLOCH, Sebastien
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		EnglandFrenchCompany Director272701400001
    MOLTON, Matthew Leonard
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant197630710008
    OLIVER, Antony Heath
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited 10th Floor
    United Kingdom
    		Director
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited 10th Floor
    United Kingdom
    		United KingdomBritishDirector316457400001
    SHIRLEY, Gregory Michael
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited 10th Floor
    United Kingdom
    		Director
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited 10th Floor
    United Kingdom
    		United KingdomBritishChartered Accountant252767850001
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant 169607470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EIGHTPLATFORM VI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		Feb 10, 2023
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13744657
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		Aug 12, 2022
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12263614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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