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Eightplatform Ii Limited
Eightplatform Ii Limited is an active company incorporated on 26 November 2021 with the registered office located in London, Greater London. Eightplatform Ii Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
2 years 6 months ago
Company No
13768295
Private limited company
Age
3 years
Incorporated
26 November 2021
Size
Unreported
Confirmation
Submitted
Dated
25 November 2024
(11 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Eightplatform Ii Limited
Contact
Update Details
Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on
18 Aug 2024
(1 year 2 months ago)
Previous address was
Companies in SW1Y 5ES
Telephone
Unreported
Email
Unreported
Website
Permira.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Timothy Luke Trott
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Andrea Mazzoleni
Director • Investment Professional • Italian • Lives in England • Born in Jun 1997
Birute Brusokaite
Director • Finance Director • British • Lives in UK • Born in Nov 1982
Antony Heath Oliver
Director • British • Lives in UK • Born in Oct 1979
Matthew Leonard Molton
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Image UK Holdco I Limited
Manos Giagkas, Matthew Leonard Molton, and 4 more are mutual people.
Active
Image UK Holdco Ii Limited
Birute Brusokaite, Manos Giagkas, and 4 more are mutual people.
Active
Crevette Investment Limited
Manos Giagkas, Matthew Leonard Molton, and 4 more are mutual people.
Active
Crevette Holdings Limited
Manos Giagkas, Matthew Leonard Molton, and 4 more are mutual people.
Active
Everest UK Holdco Limited
Manos Giagkas, Matthew Leonard Molton, and 4 more are mutual people.
Active
Sixplatform Iii Limited
Birute Brusokaite, Manos Giagkas, and 4 more are mutual people.
Active
Sixplatform V Limited
Birute Brusokaite, Manos Giagkas, and 4 more are mutual people.
Active
Sixplatform Ix Limited
Manos Giagkas, Matthew Leonard Molton, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£462K
Decreased by £53K (-10%)
Turnover
£46.79M
Increased by £46.79M (%)
Employees
Unreported
Same as previous period
Total Assets
£720.5M
Decreased by £45.27M (-6%)
Total Liabilities
-£50K
Increased by £29K (+138%)
Net Assets
£720.45M
Decreased by £45.3M (-6%)
Debt Ratio (%)
0%
Increased by 0% (+153%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Matthew Leonard Molton Resigned
4 Months Ago on 30 Jun 2025
Mr Manos Giagkas Appointed
4 Months Ago on 30 Jun 2025
Antony Heath Oliver Resigned
7 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 18 Aug 2024
Inspection Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
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Get Credit Report
Discover Eightplatform Ii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Manos Giagkas as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Antony Heath Oliver as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Miss Birute Brusokaite as a director on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 9 Dec 2024
Resolutions
Submitted on 1 Oct 2024
Solvency Statement dated 26/09/24
Submitted on 1 Oct 2024
Statement by Directors
Submitted on 1 Oct 2024
Statement of capital on 1 October 2024
Submitted on 1 Oct 2024
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Repayment History
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