EIGHTPLATFORM XIII LIMITED

Overview

Company Name	EIGHTPLATFORM XIII LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16162165
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2025

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 XIII LIMITED?

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

Where is EIGHTPLATFORM XIII 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 XIII LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for EIGHTPLATFORM XIII LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2026

Statement of capital following an allotment of shares on Aug 26, 2026

Capital: GBP 11,488,056.04968

3 pages

SH01

Aug 26, 2026

Statement of capital following an allotment of shares on Aug 24, 2026

Capital: GBP 11,482,544.81216

3 pages

SH01

Aug 21, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution to redenominate shares	RES 17

Aug 19, 2026

Redenomination of shares. Statement of capital Aug 12, 2026

Capital: GBP 0.008548

4 pages

SH14

Jan 30, 2026

Termination of appointment of Sean Patrick Donovan as a director on Jan 26, 2026

1 pages

TM01

Jan 16, 2026

Confirmation statement made on Jan 02, 2026 with updates

5 pages

CS01

Nov 05, 2025

Appointment of Mr Peter Gerard Flynn as a director on Nov 04, 2025

2 pages

AP01

Nov 05, 2025

Termination of appointment of Manos Giagkas as a director on Nov 04, 2025

1 pages

TM01

Nov 05, 2025

Appointment of Mr Sean Patrick Donovan as a director on Nov 04, 2025

2 pages

AP01

Nov 05, 2025

Termination of appointment of Timothy Luke Trott as a director on Nov 04, 2025

1 pages

TM01

Jul 15, 2025

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

1 pages

TM01

Jul 09, 2025

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

2 pages

AP01

Mar 26, 2025

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

1 pages

AD03

Mar 18, 2025

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

1 pages

TM01

Mar 03, 2025

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

2 pages

AP01

Jan 20, 2025

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

Jan 17, 2025

Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

1 pages

AA01

Jan 03, 2025

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 03, 2025	Model articles adopted	MODEL ARTICLES
capital	Jan 03, 2025	Statement of capital on Jan 03, 2025 Capital: EUR 0.01	SH01

View All Filings

Who are the officers of EIGHTPLATFORM XIII LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Jan 03, 2025

Secretary

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	7562881

168128980002

BRUSOKAITE, Birute

Mar 03, 2025

Director

Pall Mall

SW1Y 5ES London

United Kingdom

British

1982-11

274026390001

FLYNN, Peter Gerard

Nov 04, 2025

Director

Pall Mall

SW1Y 5ES London

United Kingdom

British

1981-3

318565510001

DONOVAN, Sean Patrick

Nov 04, 2025

Jan 26, 2026

Director

Pall Mall

SW1Y 5ES London

United Kingdom

British

1987-2

318583300002

GIAGKAS, Manos

Jun 30, 2025

Nov 04, 2025

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Greek

1988-4

336773730001

MOLTON, Matthew Leonard

Jan 03, 2025

Jun 30, 2025

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1983-4

197630710008

OLIVER, Antony Heath

Jan 03, 2025

Mar 18, 2025

Director

Pall Mall

SW1Y 5ES London

United Kingdom

British

1979-10

316457400001

TROTT, Timothy Luke

Jan 03, 2025

Nov 04, 2025

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1981-6

169607470002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Permira Viii Investment Platform Limited

Jan 03, 2025

Pall Mall

SW1Y 5ES London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13744657

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.
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