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Eightplatform V Limited

Adresa
80 Pall Mall
London
SW1Y 5ES
VAT ID (DIČ) no VAT ID available
Company No. 14628877 Show on Companies House
Accountssmall

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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: 31/01/2023 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 (6)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/01/2023 Role: Secretary
    Armstrong, Paul Richard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 11/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michel, Peter 30 St Mary Axe, London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 11/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Roggentin, Simon Mathias 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 30/08/2023 Ceased: 14/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Eden Topco Limited Status: Active Notified: 04/08/2023 Companies House Number: 15049295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors