EIGHTPLATFORM V LIMITED - LONDON


Company Profile Company Filings

Overview

EIGHTPLATFORM V LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EIGHTPLATFORM V LIMITED was incorporated 1 years ago on 31/01/2023 and has the registered number: 14628877. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

EIGHTPLATFORM V LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2023-01-31 CURRENT
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2023-01-31 CURRENT
MR PETER MICHEL Nov 1988 British Director 2023-08-04 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2023-01-31 CURRENT
MISS BIRUTE BRUSOKAITE Nov 1982 British Director 2023-01-31 UNTIL 2023-08-04 RESIGNED
MR PAUL RICHARD ARMSTRONG Nov 1973 British Director 2023-01-31 UNTIL 2023-11-13 RESIGNED
SIMON ROGGENTIN Jan 1980 British Director 2023-08-30 UNTIL 2023-11-14 RESIGNED
GREGORY MICHAEL SHIRLEY Dec 1972 British Director 2023-01-31 UNTIL 2023-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Permira Viii Investment Platform Limited 2023-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMAGE UK HOLDCO I LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IMAGE UK HOLDCO II LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CREVETTE INVESTMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CREVETTE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EVEREST UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PERMIRA VI INVESTMENT PLATFORM LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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PERMIRA VII INVESTMENT PLATFORM LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM III LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MIRK UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM V LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NIGHTHAWK UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM VI LIMITED HERTFORDSHIRE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM VII LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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