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Eightplatform V Limited
Eightplatform V Limited is an active company incorporated on 31 January 2023 with the registered office located in London, Greater London. Eightplatform V Limited was registered 2 years 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14628877
Private limited company
Age
2 years 9 months
Incorporated
31 January 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 January 2025
(9 months ago)
Next confirmation dated
30 January 2026
Due by
13 February 2026
(3 months remaining)
Last change occurred
1 year 8 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 V 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
7
Shareholders
1
Controllers (PSC)
1
Birute Brusokaite
Director • Finance Director • British • Lives in UK • Born in Nov 1982
Matthew Leonard Molton
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Antony Heath Oliver
Director • British • Lives in UK • Born in Oct 1979
Timothy Luke Trott
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Peter Michel
Director • British • Lives in UK • Born in Nov 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Image UK Holdco I Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Image UK Holdco Ii Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Crevette Investment Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Crevette Holdings Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Everest UK Holdco Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Sixplatform Iii Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Sixplatform V Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Sixplatform Ix Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£441K
Decreased by £72K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£509.09M
Increased by £48.67M (+11%)
Total Liabilities
-£35K
Increased by £12K (+52%)
Net Assets
£509.06M
Increased by £48.66M (+11%)
Debt Ratio (%)
0%
Increased by 0% (+38%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Manos Giagkas Appointed
4 Months Ago on 30 Jun 2025
Matthew Leonard Molton Resigned
4 Months Ago on 30 Jun 2025
Mr Peter Michel Details Changed
7 Months Ago on 25 Mar 2025
Antony Heath Oliver Resigned
7 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
7 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
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
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Manos Giagkas as a director on 30 June 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Peter Michel on 25 March 2025
Submitted on 31 Mar 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 30 January 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Submitted on 18 Aug 2024
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Submitted on 5 Jul 2024
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Repayment History
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