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EIGHTPLATFORM XII LIMITED

EIGHTPLATFORM XII LIMITED

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

    • Overview

    Company NameEIGHTPLATFORM XII LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16151036
    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 XII LIMITED?

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

    Where is EIGHTPLATFORM XII LIMITED located?

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

    What are the latest accounts for EIGHTPLATFORM XII LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 24, 2026

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

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    OverdueNo

    What are the latest filings for EIGHTPLATFORM XII LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Kasper Gyldenvang as a director on Jun 30, 2025

    		2 pagesAP01

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

    		1 pagesTM01

    Termination of appointment of Sean Patrick Donovan as a director on Jun 30, 2025

    		1 pagesTM01

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

    		2 pagesAP01

    Appointment of Mr Sean Patrick Donovan as a director on Mar 31, 2025

    		2 pagesAP01

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

    		1 pagesAD03

    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

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

    		1 pagesAD02

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 24, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 24, 2024

    Statement of capital on Dec 24, 2024

    • Capital: EUR 0.01
    		SH01
    View All Filings

    Who are the officers of EIGHTPLATFORM XII 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 Number7562881
    		168128980002
    BRUSOKAITE, Birute
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		United KingdomBritishFinance Director274026390001
    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 KingdomGreekDirector336773730001
    GYLDENVANG, Kasper
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		United KingdomDanishCompany Director289474700002
    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
    DONOVAN, Sean Patrick
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		United KingdomBritishDirector318583300002
    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
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		United KingdomBritishDirector316457400001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		Dec 24, 2024
    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