Eightplatform Ii Limited

General information

Name:

Eightplatform Ii Ltd

Office Address:

C/o Alter Domus (uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London

Number: 13768295

Incorporation date: 2021-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 marks the founding of Eightplatform Ii Limited, a company registered at C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London. That would make 3 years Eightplatform Ii has existed on the British market, as it was established on November 26, 2021. The reg. no. is 13768295 and the company area code is EC3A 8BF. The firm's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. Eightplatform Ii Ltd released its latest accounts for the period up to 2022-12-31. Its latest annual confirmation statement was submitted on 2022-11-25.

When it comes to this particular company's executives list, since 2023 there have been five directors including: Antony O., Christopher P. and Andrea M.. Another limited company has been appointed as one of the secretaries of this company: Alter Domus (uk) Limited.

Company staff

Antony O.

Role: Director

Appointed: 18 December 2023

Latest update: 13 April 2024

Christopher P.

Role: Director

Appointed: 27 September 2023

Latest update: 13 April 2024

Andrea M.

Role: Director

Appointed: 27 April 2023

Latest update: 13 April 2024

Timothy T.

Role: Director

Appointed: 26 November 2021

Latest update: 13 April 2024

Matthew M.

Role: Director

Appointed: 26 November 2021

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 26 November 2021

Address: 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Permira Viii Investment Platform Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pall Mall, SW1Y 5ES, United Kingdom and was registered as a PSC under the registration number 13744657.

Permira Viii Investment Platform Limited
Address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13744657
Notified on 26 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers
Free Download
Director's appointment was terminated on Wednesday 24th January 2024 (TM01)
filed on: 25th, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
Company Age

Closest Companies - by postcode