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Eightplatform Vii Limited

Eightplatform Vii Limited is an active company incorporated on 19 December 2023 with the registered office located in London, Greater London. Eightplatform Vii Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15361420
Private limited company
Age
1 year 10 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 19 Dec31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on 29 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Finance Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Oct 1979
Director • Partner • British • Lives in UK • Born in Jan 1983
Director • Greek • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Antony Heath Oliver, Alter Domus (UK) Limited, and 4 more are mutual people.
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Image UK Holdco Ii Limited
Antony Heath Oliver, Alter Domus (UK) Limited, and 4 more are mutual people.
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Crevette Investment Limited
Antony Heath Oliver, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Crevette Holdings Limited
Antony Heath Oliver, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Everest UK Holdco Limited
Matthew Leonard Molton, Antony Heath Oliver, and 4 more are mutual people.
Active
Sixplatform Iii Limited
Antony Heath Oliver, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Sixplatform V Limited
Antony Heath Oliver, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£521K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.45B
Total Liabilities
-£31K
Net Assets
£2.45B
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Matthew Leonard Molton Resigned
3 Months Ago on 30 Jun 2025
Mr Manos Giagkas Appointed
3 Months Ago on 30 Jun 2025
Mr Felix Maxime Rene Dieter Braun Appointed
5 Months Ago on 28 May 2025
Gabriel Louis Brockman Gill Andrews Resigned
5 Months Ago on 28 May 2025
Registers Moved To Inspection Address
6 Months Ago on 29 Apr 2025
Inspection Address Changed
6 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Antony Heath Oliver Resigned
7 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
7 Months Ago on 3 Mar 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Resolutions
Submitted on 4 Aug 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 Gabriel Louis Brockman Gill Andrews as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Felix Maxime Rene Dieter Braun as a director on 28 May 2025
Submitted on 29 May 2025
Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe London EC3A 8BF
Submitted on 29 Apr 2025
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe London EC3A 8BF
Submitted on 29 Apr 2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Antony Heath Oliver as a director on 18 March 2025
Submitted on 18 Mar 2025
Repayment History
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