Menna Overview
Here’s a quick overview of THE EIGHT WEALTH GROUP LIMITED 👀 — a Fareham, Hampshire based business that started in 2015.
THE EIGHT WEALTH GROUP LIMITED
- Company statusactive
- Company No09880829
- Age10 years 8 months Incorporated 19 November 2015
- Officers5
Address
1460 Parkway Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom
THE EIGHT WEALTH GROUP LIMITED is an active company incorporated on 19 November 2015 and based in Fareham, Hampshire, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 02 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 02 Jan 2026
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Group
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 08 Sep 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 10 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Memorandum Articles
1 Year Ago on 20 Nov 2024
Resolution
1 Year Ago on 20 Nov 2024
Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 14 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBOUR KEY LIMITED | corporate secretary | 31 Jan 2025 | |
| LAWSON, Stuart | director | Oct 1962 | 30 Sept 2022 |
| RIGGS, Ian | director | Apr 1973 | 19 Nov 2015 |
| ROGERS, Mark Alan | director | Jul 1966 | 29 Oct 2024 |
| WILLARD, Laura Jane | director | Dec 1981 | 24 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. James's Place Acquisition Services Limited | 29 Oct 2024 | |
| Mrs Storm Shepherd-Riggs | Jan 1982 | 06 Apr 2016 |
| Mr Ian Riggs | Apr 1973 | 06 Apr 2016 |
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HARBOUR KEY LIMITED, RIGGS, Ian are mutual persons.
HARBOUR KEY LIMITED, LAWSON, Stuart, RIGGS, Ian, WILLARD, Laura Jane, LEE, David, MALLON, Jamie Michael are mutual persons.
LAWSON, Stuart are mutual persons.
LAWSON, Stuart are mutual persons.
ROGERS, Mark Alan are mutual persons.
ROGERS, Mark Alan are mutual persons.
ROGERS, Mark Alan are mutual persons.
ROGERS, Mark Alan are mutual persons.
THE ELIZABETH FOUNDATION
RIGGS, Ian are mutual persons.
MALLON HOLDINGS LIMITED
MALLON, Jamie Michael are mutual persons.
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Here’s a quick overview of THE EIGHT WEALTH GROUP LIMITED 👀 — a Fareham, Hampshire based business that started in 2015.