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Nom

Eight Capital Partners PLC

Adresse
Kemp House,
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09301329 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cogenpower PLC
  • Monreal PLC
  • Eight Capital Partners PLC | Eight Capital Partners
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Trumar Capital Llc Status: Active Notified: 15/03/2023 Companies House Number: 05846852 Nature of Control
  • Ownership of shares - 75% or more
  • White, Dominic Andrew Status: Active Notified: 20/05/2020 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Iwep Ltd Status: Ceased Notified: 20/05/2020 Ceased: 15/03/2023 Companies House Number: 11326360 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Vallone, Francesco Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (6)

    Source: Companies House
    Godfrey, Gemma Claire London, England Status: Active Notified: 31/01/2023 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Groak, Martin Hugh Charles London, England Status: Active Notified: 29/01/2019 Date of Birth: 12/1950 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Groak, Martin Hugh Charles London, England Status: Active Notified: 15/09/2015 Role: Secretary
    Maranzana, Luciano London, England Status: Active Notified: 11/08/2022 Date of Birth: 07/1962 Occupation: Asset Manager Role: Director Country of Residence: Italy Nationality: Italian
    White, Dominic Andrew London, England Status: Active Notified: 16/07/2018 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bull, David Richard London, England Status: Ceased Notified: 22/06/2021 Ceased: 12/08/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Epsion Capital Limited Status: Active Notified: 08/03/2019 Companies House Number: 11238881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors