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EIGHTPLATFORM IV LIMITED

EIGHTPLATFORM IV LIMITED

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

    • Overview

    Company NameEIGHTPLATFORM IV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14628875
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EIGHTPLATFORM IV LIMITED?

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

    Where is EIGHTPLATFORM IV LIMITED located?

    Registered Office Address
    80 Pall Mall
    SW1Y 5ES London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EIGHTPLATFORM IV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for EIGHTPLATFORM IV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		23 pagesAA

    Termination of appointment of Matthew Leonard Molton as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mr Manos Giagkas as a director on Jun 30, 2025

    		2 pagesAP01

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

    		1 pagesTM01

    Appointment of Miss Birute Brusokaite as a director on Mar 03, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 30, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 20, 2025

    • Capital: EUR 7,103,598.53
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: EUR 6,973,544.53
    		3 pagesSH01

    Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

    		1 pagesAD03

    Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

    		1 pagesAD02

    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 Oct 04, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Statement of capital following an allotment of shares on Apr 18, 2024

    • Capital: EUR 6,750,000.01
    		3 pagesSH01

    Appointment of Mr. Gabriel Ayomidipupo Adebiyi as a director on Feb 01, 2024

    		2 pagesAP01

    Appointment of Mr Philip Sebastian Muelder as a director on Feb 01, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 30, 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 Nov 27, 2023

    		1 pagesTM01

    Appointment of Mr. Antony Heath Oliver as a director on Nov 27, 2023

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2023

    Statement of capital on Jan 31, 2023

    • Capital: EUR .01
    		SH01
    View All Filings

    Who are the officers of EIGHTPLATFORM IV 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
    ADEBIYI, Gabriel Ayomidipupo, Mr.
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		United KingdomBritish270703810001
    BRUSOKAITE, Birute
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		United KingdomBritish274026390001
    GIAGKAS, Manos
    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 KingdomGreek336773730001
    MUELDER, Philip Sebastian
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		United KingdomBritish186784790001
    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 KingdomBritish169607470002
    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
    		United KingdomBritish178538570001
    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 KingdomBritish274026390001
    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 KingdomBritish197630710008
    OLIVER, Antony Heath
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		United KingdomBritish316457400001
    SHIRLEY, Gregory Michael
    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 KingdomBritish252767850001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		Jan 31, 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.
    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