Menna Overview
Here’s a quick overview of EIGHTPLATFORM V LIMITED 👀 — a London based business that started in 2023.
EIGHTPLATFORM V LIMITED
- Company statusactive
- Company No14628877
- Age3 years 6 months Incorporated 31 January 2023
- Officers5
Address
80 Pall Mall, London, SW1Y 5ES, United Kingdom
EIGHTPLATFORM V LIMITED is an active company incorporated on 31 January 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 18 Aug 2024
Change Sail Address Company With New Address
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 15 Feb 2023
Incorporation Company
3 Years Ago on 31 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 31 Jan 2023 | |
| BRUSOKAITE, Birute | director | Nov 1982 | 03 Mar 2025 |
| GIAGKAS, Manos | director | Apr 1988 | 30 Jun 2025 |
| MICHEL, Peter | director | Nov 1988 | 04 Aug 2023 |
| TROTT, Timothy Luke | director | Jun 1981 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Permira Viii Investment Platform Limited | 31 Jan 2023 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
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BRUSOKAITE, Birute, GIAGKAS, Manos, OLIVER, Antony Heath are mutual persons.
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BRUSOKAITE, Birute, OLIVER, Antony Heath, ROGGENTIN, Simon Mathias, SHIRLEY, Gregory Michael are mutual persons.
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BRUSOKAITE, Birute, GIAGKAS, Manos, TROTT, Timothy Luke, OLIVER, Antony Heath are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EIGHTPLATFORM V LIMITED 👀 — a London based business that started in 2023.