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Eightplatform Xiii Limited
Eightplatform Xiii Limited is an active company incorporated on 3 January 2025 with the registered office located in London, Greater London. Eightplatform Xiii Limited was registered 1 year 1 month ago.
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Status
Active
Active since
incorporation
Company No
16162165
Private limited company
Age
1 year 1 month
Incorporated
3 January 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 January 2026
(1 month ago)
Next confirmation dated
2 January 2027
Due by
16 January 2027
(11 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Eightplatform Xiii Limited
Contact
Update Details
Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on
26 Mar 2025
(10 months ago)
Previous address was
Companies in SW1Y 5ES
Telephone
Unreported
Email
Unreported
Website
Permira.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Gerard Flynn
Director • British • Lives in UK • Born in Mar 1981
Birute Brusokaite
Director • British • Lives in UK • Born in Nov 1982
Alter Domus (UK) Limited
Secretary
Permira Viii Investment Platform Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Permira Vi Investment Platform Limited
Alter Domus (UK) Limited, Birute Brusokaite, and 1 more are mutual people.
Active
Permira Vii Investment Platform Limited
Alter Domus (UK) Limited, Birute Brusokaite, and 1 more are mutual people.
Active
Permira Viii Investment Platform Limited
Alter Domus (UK) Limited, Birute Brusokaite, and 1 more are mutual people.
Active
Permira Ix Investment Platform Limited
Alter Domus (UK) Limited, Birute Brusokaite, and 1 more are mutual people.
Active
Image UK Holdco I Limited
Alter Domus (UK) Limited and Birute Brusokaite are mutual people.
Active
Image UK Holdco Ii Limited
Alter Domus (UK) Limited and Birute Brusokaite are mutual people.
Active
Crevette Investment Limited
Alter Domus (UK) Limited and Birute Brusokaite are mutual people.
Active
Crevette Holdings Limited
Alter Domus (UK) Limited and Birute Brusokaite are mutual people.
Active
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Financials
Eightplatform Xiii 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
Sean Patrick Donovan Resigned
21 Days Ago on 26 Jan 2026
Confirmation Submitted
1 Month Ago on 16 Jan 2026
Mr Sean Patrick Donovan Appointed
3 Months Ago on 4 Nov 2025
Timothy Luke Trott Resigned
3 Months Ago on 4 Nov 2025
Manos Giagkas Resigned
3 Months Ago on 4 Nov 2025
Mr Peter Gerard Flynn Appointed
3 Months Ago on 4 Nov 2025
Matthew Leonard Molton Resigned
7 Months Ago on 30 Jun 2025
Mr Manos Giagkas Appointed
7 Months Ago on 30 Jun 2025
Registers Moved To Inspection Address
10 Months Ago on 26 Mar 2025
Antony Heath Oliver Resigned
11 Months Ago on 18 Mar 2025
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Documents
Termination of appointment of Sean Patrick Donovan as a director on 26 January 2026
Submitted on 30 Jan 2026
Confirmation statement made on 2 January 2026 with updates
Submitted on 16 Jan 2026
Appointment of Mr Sean Patrick Donovan as a director on 4 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Timothy Luke Trott as a director on 4 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Manos Giagkas as a director on 4 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Peter Gerard Flynn as a director on 4 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
Submitted on 15 Jul 2025
Appointment of Mr Manos Giagkas as a director on 30 June 2025
Submitted on 9 Jul 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
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Repayment History
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