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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.
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Status
Active
Active since
2 years 4 months ago
Company No
13768295
Private limited company
Age
3 years
Incorporated
26 November 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 November 2024
(9 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Eightplatform Ii Limited
Contact
Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on
18 Aug 2024
(1 year ago)
Previous address was
Companies in SW1Y 5ES
Telephone
Unreported
Email
Unreported
Website
Permira.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
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
Christopher Jon Pell
Director • British • Lives in UK • Born in Nov 1978
Manos Giagkas
Director • Greek • Lives in UK • Born in Apr 1988
Timothy Luke Trott
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Image UK Holdco I Limited
Alter Domus (UK) Limited, Antony Heath Oliver, and 4 more are mutual people.
Active
Image UK Holdco Ii Limited
Alter Domus (UK) Limited, Antony Heath Oliver, and 4 more are mutual people.
Active
Crevette Investment Limited
Alter Domus (UK) Limited, Antony Heath Oliver, and 4 more are mutual people.
Active
Crevette Holdings Limited
Alter Domus (UK) Limited, Antony Heath Oliver, and 4 more are mutual people.
Active
Everest UK Holdco Limited
Alter Domus (UK) Limited, Antony Heath Oliver, and 4 more are mutual people.
Active
Sixplatform Iii Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 4 more are mutual people.
Active
Sixplatform V Limited
Alter Domus (UK) Limited, Antony Heath Oliver, and 4 more are mutual people.
Active
Sixplatform Ix Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£515K
Increased by £515K (+51499900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£765.77M
Increased by £765.77M (+76576899900%)
Total Liabilities
-£21K
Increased by £21K (%)
Net Assets
£765.75M
Increased by £765.75M (+76574799900%)
Debt Ratio (%)
0%
Increased by 0% (%)
See 10 Year Full Financials
Latest Activity
Matthew Leonard Molton Resigned
2 Months Ago on 30 Jun 2025
Mr Manos Giagkas Appointed
2 Months Ago on 30 Jun 2025
Antony Heath Oliver Resigned
5 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
11 Months Ago on 16 Sep 2024
Registers Moved To Inspection Address
1 Year Ago on 18 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Birute Brusokaite Resigned
1 Year 7 Months Ago on 24 Jan 2024
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Get Credit Report
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Documents
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
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
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Repayment History
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