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Nom

Eightplatform V Limited

Adresse
80 Pall Mall
London
SW1Y 5ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14628877 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Permira Viii Investment Platform Limited Status: Active Notified: 31/01/2023 Companies House Number: 13744657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/01/2023 Role: Secretary
    Armstrong, Paul Richard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 11/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michel, Peter 30 St Mary Axe, London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 11/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Roggentin, Simon Mathias 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 30/08/2023 Ceased: 14/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Eden Topco Limited Status: Active Notified: 04/08/2023 Companies House Number: 15049295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors