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Nom

Eightplatform II Limited

Adresse
80 Pall Mall
London
SW1Y 5ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13768295 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Permira Viii Investment Platform Limited Status: Active Notified: 26/11/2021 Companies House Number: 13744657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 26/11/2021 Role: Secretary
    Mazzoleni, Andrea 30 St Mary Axe, London, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 06/1997 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Italian
    Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, Antony Heath 30 St Mary Axe, London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pell, Christopher Jon 30 St Mary Axe, London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Armstrong, Paul Richard 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 26/11/2021 Ceased: 20/10/2023 Date of Birth: 11/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Brusokaite, Birute 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 26/11/2021 Ceased: 24/01/2024 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shirley, Gregory Michael 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 26/11/2021 Ceased: 18/12/2023 Date of Birth: 12/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Artisan Topco Limited Status: Active Notified: 18/01/2023 Companies House Number: 13930445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors