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BILLITON INVESTMENT 8 B.V. (FC032581)

BILLITON INVESTMENT 8 B.V. (FC032581) is an active UK company. incorporated on 20 May 2015. with registered office in Amsterdam. BILLITON INVESTMENT 8 B.V. has been registered for 10 years. Current directors include ANTONOVSKAYA, Olga, LEMMENS, Hieronymus Cornelis Lambertus.

Company Number
FC032581
Status
active
Type
oversea-company
Incorporated
20 May 2015
Age
10 years
Address
58 La Guardiaweg, Amsterdam
Directors
ANTONOVSKAYA, Olga, LEMMENS, Hieronymus Cornelis Lambertus

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Introduction
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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: 30/6

Up 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
Contact
Address

58 La Guardiaweg Amsterdam, ,

Timeline

No significant events found

Capital Table
People

Officers

7

3 Active
4 Resigned

CITCO MANAGEMENT (UK) LIMITED

Active
Albemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 09 Jun 2015

ANTONOVSKAYA, Olga

Active
160 Victoria Street, LondonSW1E 5LB
Born June 1979
Director
Appointed 02 May 2023

LEMMENS, Hieronymus Cornelis Lambertus

Active
Victoria Street, LondonSW1E 5LB
Born February 1972
Director
Appointed 09 Jun 2015

CLIFFORD, Robert Benjamin

Resigned
Victoria Street, LondonSW1E 5LB
Born February 1972
Director
Appointed 19 Dec 2016
Resigned 27 Aug 2018

GILLAN, Charlotte Elizabeth

Resigned
LondonSW1V 1LH
Born May 1973
Director
Appointed 09 Jun 2015
Resigned 31 Oct 2015

MORNIROLI, Elisa

Resigned
Victoria Street, LondonSW1E 5LB
Born June 1982
Director
Appointed 27 Aug 2018
Resigned 22 Apr 2023

PERSICO, Antonello

Resigned
LondonSW1V 1LH
Born November 1963
Director
Appointed 09 Jun 2015
Resigned 31 Dec 2016
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Full
18 March 2026
AAAnnual Accounts
Change Company Details Overseas Company With Change Details
29 January 2026
OSCH02OSCH02
Accounts With Accounts Type Full
22 October 2025
AAAnnual Accounts
Accounts With Accounts Type Full
28 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
4 September 2023
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
8 June 2023
OSTM01OSTM01
Termination Person Authorised Overseas Company
8 June 2023
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
8 June 2023
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
8 June 2023
OSAP01OSAP01
Accounts With Accounts Type Full
31 August 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
17 January 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 November 2021
AAAnnual Accounts
Change Company Details Overseas Company
22 October 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
22 October 2021
OSCH02OSCH02
Change Company Details Overseas Company
22 October 2021
OSCH02OSCH02
Change Company Details Overseas Company
22 October 2021
OSCH02OSCH02
Change Company Details Overseas Company
22 October 2021
OSCH02OSCH02
Accounts With Accounts Type Full
21 April 2020
AAAnnual Accounts
Accounts With Accounts Type Full
6 August 2019
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
18 April 2019
OSTM01OSTM01
Termination Person Authorised Overseas Company
18 April 2019
OSTM03OSTM03
Appoint Person Director Overseas Company With Name Appointment Date
18 April 2019
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
18 April 2019
OSAP05OSAP05
Accounts With Accounts Type Full
3 September 2018
AAAnnual Accounts
Accounts With Accounts Type Full
13 June 2017
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
16 May 2017
OSAP05OSAP05
Change Person Authorised Overseas Company With Change Date
16 May 2017
OSCH07OSCH07
Change Person Director Overseas Company With Change Date
16 May 2017
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
16 May 2017
OSCH03OSCH03
Change Company Details By Uk Establishment Overseas Company With Change Details
16 May 2017
OSCH01OSCH01
Appoint Person Director Overseas Company With Name Appointment Date
24 January 2017
OSAP01OSAP01
Termination Person Authorised Overseas Company
24 January 2017
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
24 January 2017
OSTM01OSTM01
Accounts With Accounts Type Full
18 March 2016
AAAnnual Accounts
Termination Person Authorised Overseas Company
5 November 2015
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
5 November 2015
OSTM01OSTM01
Appointment At Registration Of Person Authorised To Represent
9 June 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
9 June 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
9 June 2015
OS-PAROS-PAR
Register Overseas Company
9 June 2015
OSIN01OSIN01