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Eightplatform Xii Limited
Eightplatform Xii Limited is an active company incorporated on 24 December 2024 with the registered office located in London, Greater London. Eightplatform Xii Limited was registered 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16151036
Private limited company
Age
8 months
Incorporated
24 December 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
23 December 2025
Due by
6 January 2026
(4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
24 September 2026
(1 year remaining)
Learn more about Eightplatform Xii Limited
Contact
Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on
26 Mar 2025
(5 months ago)
Previous address was
Companies in SW1Y 5ES
Telephone
Unreported
Email
Unreported
Website
Permira.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Kasper Gyldenvang
Director • Director • Danish • Lives in UK • Born in Mar 1992
Alter Domus (UK) Limited
Secretary • Secretary
Antony Heath Oliver
Director • British • Lives in UK • Born in Oct 1979
Sean Patrick Donovan
Director • British • Lives in UK • Born in Feb 1987
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
Matthew Leonard Molton, Antony Heath Oliver, and 5 more are mutual people.
Active
Image UK Holdco Ii Limited
Matthew Leonard Molton, Antony Heath Oliver, and 5 more are mutual people.
Active
Crevette Investment Limited
Matthew Leonard Molton, Antony Heath Oliver, and 5 more are mutual people.
Active
Crevette Holdings Limited
Matthew Leonard Molton, Antony Heath Oliver, and 5 more are mutual people.
Active
Sixplatform Iii Limited
Matthew Leonard Molton, Antony Heath Oliver, and 5 more are mutual people.
Active
Sixplatform X Limited
Matthew Leonard Molton, Antony Heath Oliver, and 5 more are mutual people.
Active
Sevenplatform V Limited
Alter Domus (UK) Limited, Matthew Leonard Molton, and 5 more are mutual people.
Active
Nighthawk UK Holdco Limited
Alter Domus (UK) Limited, Matthew Leonard Molton, and 5 more are mutual people.
Active
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Financials
Eightplatform Xii Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Kasper Gyldenvang Appointed
2 Months Ago on 30 Jun 2025
Matthew Leonard Molton Resigned
2 Months Ago on 30 Jun 2025
Sean Patrick Donovan Resigned
2 Months Ago on 30 Jun 2025
Mr Manos Giagkas Appointed
2 Months Ago on 30 Jun 2025
Mr Sean Patrick Donovan Appointed
5 Months Ago on 31 Mar 2025
Registers Moved To Inspection Address
5 Months Ago on 26 Mar 2025
Antony Heath Oliver Resigned
5 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
6 Months Ago on 3 Mar 2025
Inspection Address Changed
7 Months Ago on 20 Jan 2025
Incorporated
8 Months Ago on 24 Dec 2024
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Get Credit Report
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Documents
Appointment of Mr Kasper Gyldenvang as a director on 30 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Sean Patrick Donovan as a director on 30 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Manos Giagkas as a director on 30 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Sean Patrick Donovan as a director on 31 March 2025
Submitted on 1 Apr 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 26 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
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Submitted on 20 Jan 2025
Incorporation
Submitted on 24 Dec 2024
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Repayment History
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