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EIGHT PARTNERS LTD

EIGHT PARTNERS LTD

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

    • Overview

    Company NameEIGHT PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14674692
    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 EIGHT PARTNERS LTD?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication
    • Sound recording and music publishing activities (59200) / Information and communication
    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is EIGHT PARTNERS LTD located?

    Registered Office Address
    143 Caldon House, Waxlow Way
    Northolt
    UB5 6FN Northolt
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EIGHT PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 06, 2026
    Next Accounts Due OnFeb 06, 2027
    Last Accounts
    Last Accounts Made Up ToMay 06, 2025

    What is the status of the latest confirmation statement for EIGHT PARTNERS LTD?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for EIGHT PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 06, 2025

    		3 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Current accounting period extended from Feb 28, 2025 to May 06, 2025

    		1 pagesAA01

    Director's details changed for Mr Salvatore Sparace on Aug 17, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 23, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Notification of Liudmila Walenda as a person with significant control on May 28, 2023

    		2 pagesPSC01

    Director's details changed for Ms Liudmila Walenda on Mar 18, 2023

    		2 pagesCH01

    Director's details changed for Ms Ludmila Walenda on Mar 18, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 20, 2023 with updates

    		5 pagesCS01

    Appointment of Ms Ludmila Walenda as a director on Feb 20, 2023

    		2 pagesAP01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2023

    Statement of capital on Feb 19, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EIGHT PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARACE, Salvatore
    Caldon House, Waxlow Way
    Northolt
    UB5 6FN Northolt
    143
    London
    United Kingdom
    		Director
    Caldon House, Waxlow Way
    Northolt
    UB5 6FN Northolt
    143
    London
    United Kingdom
    		United KingdomItalian282011490001
    WALENDA, Liudmila
    Caldon House, Waxlow Way
    Northolt
    UB5 6FN Northolt
    143
    London
    United Kingdom
    		Director
    Caldon House, Waxlow Way
    Northolt
    UB5 6FN Northolt
    143
    London
    United Kingdom
    		Czech RepublicBulgarian305792070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EIGHT PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Liudmila Walenda
    Caldon House, Waxlow Way
    Northolt
    UB5 6FN Northolt
    143
    London
    United Kingdom
    		May 28, 2023
    Caldon House, Waxlow Way
    Northolt
    UB5 6FN Northolt
    143
    London
    United Kingdom
    		No
    Nationality: Bulgarian
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Salvatore Sparace
    Caldon House, Waxlow Way
    Northolt
    UB5 6FN Northolt
    143
    United Kingdom
    		Feb 19, 2023
    Caldon House, Waxlow Way
    Northolt
    UB5 6FN Northolt
    143
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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