Introduction
Watch Company
B
BILLITON INVESTMENT 8 B.V.
BILLITON INVESTMENT 8 B.V. is an active company incorporated on 20 May 2015 with the registered office located in Amsterdam. BILLITON INVESTMENT 8 B.V. was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC032581
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 20 May 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 March 2026 (Just now)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
58 La Guardiaweg Amsterdam, ,
No significant events found
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CITCO MANAGEMENT (UK) LIMITED
ActiveAlbemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 09 Jun 2015
CITCO MANAGEMENT (UK) LIMITED
Albemarle Street, LondonW1S 4HQ
Corporate secretary
09 Jun 2015
Active
ANTONOVSKAYA, Olga
Active160 Victoria Street, LondonSW1E 5LB
Born June 1979
Director
Appointed 02 May 2023
ANTONOVSKAYA, Olga
160 Victoria Street, LondonSW1E 5LB
Born June 1979
Director
02 May 2023
Active
LEMMENS, Hieronymus Cornelis Lambertus
ActiveVictoria Street, LondonSW1E 5LB
Born February 1972
Director
Appointed 09 Jun 2015
LEMMENS, Hieronymus Cornelis Lambertus
Victoria Street, LondonSW1E 5LB
Born February 1972
Director
09 Jun 2015
Active
CLIFFORD, Robert Benjamin
ResignedVictoria Street, LondonSW1E 5LB
Born February 1972
Director
Appointed 19 Dec 2016
Resigned 27 Aug 2018
CLIFFORD, Robert Benjamin
Victoria Street, LondonSW1E 5LB
Born February 1972
Director
19 Dec 2016
Resigned 27 Aug 2018
Resigned
GILLAN, Charlotte Elizabeth
ResignedLondonSW1V 1LH
Born May 1973
Director
Appointed 09 Jun 2015
Resigned 31 Oct 2015
GILLAN, Charlotte Elizabeth
LondonSW1V 1LH
Born May 1973
Director
09 Jun 2015
Resigned 31 Oct 2015
Resigned
MORNIROLI, Elisa
ResignedVictoria Street, LondonSW1E 5LB
Born June 1982
Director
Appointed 27 Aug 2018
Resigned 22 Apr 2023
MORNIROLI, Elisa
Victoria Street, LondonSW1E 5LB
Born June 1982
Director
27 Aug 2018
Resigned 22 Apr 2023
Resigned
PERSICO, Antonello
ResignedLondonSW1V 1LH
Born November 1963
Director
Appointed 09 Jun 2015
Resigned 31 Dec 2016
PERSICO, Antonello
LondonSW1V 1LH
Born November 1963
Director
09 Jun 2015
Resigned 31 Dec 2016
Resigned
Filing History
40
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 June 2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 June 2023
17 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 January 2022
Change Company Details Overseas Company
22 October 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
22 October 2021
No document
Change Company Details Overseas Company With Change Details
22 October 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
22 October 2021
No document
Change Company Details Overseas Company
22 October 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
22 October 2021
No document
Change Company Details Overseas Company
22 October 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
22 October 2021
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 April 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 April 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 April 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 May 2017
16 May 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 May 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 January 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 January 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 November 2015
Appointment At Registration Of Person Authorised To Represent
9 June 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
9 June 2015
No document
Appointment At Registration Of Person Authorised To Represent
9 June 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
9 June 2015
No document
Appointment At Registration Of Person Authorised To Represent
9 June 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
9 June 2015
No document