Introduction
Watch Company
E
EIGHTPLATFORM II LIMITED
EIGHTPLATFORM II LIMITED is an active company incorporated on 26 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EIGHTPLATFORM II LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13768295
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
80 Pall Mall London, SW1Y 5ES,
Previous Addresses
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 30 September 2022To: 3 July 2024
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 26 November 2021To: 30 September 2022
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
3
Funding
12
Officers
0
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active10th Floor, LondonEC3A 8BF
Corporate secretary
Appointed 26 Nov 2021
ALTER DOMUS (UK) LIMITED
10th Floor, LondonEC3A 8BF
Corporate secretary
26 Nov 2021
Active
BRUSOKAITE, Birute
ActivePall Mall, LondonSW1Y 5ES
Born November 1982
Director
Appointed 03 Mar 2025
BRUSOKAITE, Birute
Pall Mall, LondonSW1Y 5ES
Born November 1982
Director
03 Mar 2025
Active
GIAGKAS, Manos
Active10th Floor, LondonEC3A 8BF
Born April 1988
Director
Appointed 30 Jun 2025
GIAGKAS, Manos
10th Floor, LondonEC3A 8BF
Born April 1988
Director
30 Jun 2025
Active
MAZZOLENI, Andrea
ActivePall Mall, LondonSW1Y 5ES
Born June 1997
Director
Appointed 27 Apr 2023
MAZZOLENI, Andrea
Pall Mall, LondonSW1Y 5ES
Born June 1997
Director
27 Apr 2023
Active
PELL, Christopher
ActivePall Mall, LondonSW1Y 5ES
Born November 1978
Director
Appointed 27 Sept 2023
PELL, Christopher
Pall Mall, LondonSW1Y 5ES
Born November 1978
Director
27 Sept 2023
Active
TROTT, Timothy Luke
Active10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 26 Nov 2021
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
26 Nov 2021
Active
ARMSTRONG, Paul Richard
Resigned10th Floor, LondonEC3A 8BF
Born November 1973
Director
Appointed 26 Nov 2021
Resigned 20 Oct 2023
ARMSTRONG, Paul Richard
10th Floor, LondonEC3A 8BF
Born November 1973
Director
26 Nov 2021
Resigned 20 Oct 2023
Resigned
BRUSOKAITE, Birute
Resigned10th Floor, LondonEC3A 8BF
Born November 1982
Director
Appointed 26 Nov 2021
Resigned 24 Jan 2024
BRUSOKAITE, Birute
10th Floor, LondonEC3A 8BF
Born November 1982
Director
26 Nov 2021
Resigned 24 Jan 2024
Resigned
MOLTON, Matthew Leonard
Resigned10th Floor, LondonEC3A 8BF
Born April 1983
Director
Appointed 26 Nov 2021
Resigned 30 Jun 2025
MOLTON, Matthew Leonard
10th Floor, LondonEC3A 8BF
Born April 1983
Director
26 Nov 2021
Resigned 30 Jun 2025
Resigned
NJIRU, Brenda Kendi
Resigned10th Floor, LondonEC3A 8BF
Born October 1995
Director
Appointed 18 Jan 2023
Resigned 27 Apr 2023
NJIRU, Brenda Kendi
10th Floor, LondonEC3A 8BF
Born October 1995
Director
18 Jan 2023
Resigned 27 Apr 2023
Resigned
OLIVER, Antony Heath
ResignedPall Mall, LondonSW1Y 5ES
Born October 1979
Director
Appointed 18 Dec 2023
Resigned 18 Mar 2025
OLIVER, Antony Heath
Pall Mall, LondonSW1Y 5ES
Born October 1979
Director
18 Dec 2023
Resigned 18 Mar 2025
Resigned
SHIRLEY, Gregory Michael
Resigned10th Floor, LondonEC3A 8BF
Born December 1972
Director
Appointed 26 Nov 2021
Resigned 18 Dec 2023
SHIRLEY, Gregory Michael
10th Floor, LondonEC3A 8BF
Born December 1972
Director
26 Nov 2021
Resigned 18 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pall Mall, LondonSW1Y 5ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Permira Viii Investment Platform Limited
Pall Mall, LondonSW1Y 5ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2021
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 October 2024
18 August 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 August 2024
5 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 July 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2022
3 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2021
29 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 November 2021