Introduction
Watch Company
8
8 MILES LLP
8 MILES LLP is an active company incorporated on 12 January 2009 with the registered office located in London. 8 MILES LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC342536
LLP Company
Age
17 Years
Incorporated 12 January 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
ACP CAPITAL MANAGEMENT LLP
From: 12 January 2009To: 21 April 2009
Address
13th Floor C/O Tmf Group One Angel Court London, EC2R 7HJ,
No significant events found
Officers
18
12 Active
6 Resigned
Name
Role
Appointed
Status
MINTAH, Nathan Addo
ActiveC/O Tmf Group, LondonEC2R 7HJ
Born November 1960
Llp designated member
Appointed 15 Mar 2011
MINTAH, Nathan Addo
C/O Tmf Group, LondonEC2R 7HJ
Born November 1960
Llp designated member
15 Mar 2011
Active
SHAH, Hemen Shashikant
ActiveC/O Tmf Group, LondonEC2R 7HJ
Born June 1962
Llp designated member
Appointed 15 Mar 2011
SHAH, Hemen Shashikant
C/O Tmf Group, LondonEC2R 7HJ
Born June 1962
Llp designated member
15 Mar 2011
Active
8 MILES CAPITAL PARTNERS LTD
ActiveC/O Tmf Group, LondonEC2R 7HJ
Corporate llp designated member
Appointed 30 Apr 2009
8 MILES CAPITAL PARTNERS LTD
C/O Tmf Group, LondonEC2R 7HJ
Corporate llp designated member
30 Apr 2009
Active
AGBLE, Dugald Komla
ActiveC/O Tmf Group, LondonEC2R 7HJ
Born March 1970
Llp member
Appointed 15 Mar 2011
AGBLE, Dugald Komla
C/O Tmf Group, LondonEC2R 7HJ
Born March 1970
Llp member
15 Mar 2011
Active
BARSOUM, Emad
ActiveC/O Tmf Group, LondonEC2R 7HJ
Born February 1966
Llp member
Appointed 16 Jul 2012
BARSOUM, Emad
C/O Tmf Group, LondonEC2R 7HJ
Born February 1966
Llp member
16 Jul 2012
Active
FRANSSON, Carl Johan
ActiveC/O Tmf Group, LondonEC2R 7HJ
Born October 1980
Llp member
Appointed 02 Feb 2012
FRANSSON, Carl Johan
C/O Tmf Group, LondonEC2R 7HJ
Born October 1980
Llp member
02 Feb 2012
Active
GELDOF, Robert Frederick Zenon, Sir
ActiveC/O Tmf Group, LondonEC2R 7HJ
Born October 1951
Llp member
Appointed 03 Sept 2010
GELDOF, Robert Frederick Zenon, Sir
C/O Tmf Group, LondonEC2R 7HJ
Born October 1951
Llp member
03 Sept 2010
Active
GRAHAM, Deon Benjamin
ActiveC/O Tmf Group, LondonEC2R 7HJ
Born December 1976
Llp member
Appointed 13 Aug 2012
GRAHAM, Deon Benjamin
C/O Tmf Group, LondonEC2R 7HJ
Born December 1976
Llp member
13 Aug 2012
Active
JENNE, Edward Thomas
ActiveC/O Tmf Group, LondonEC2R 7HJ
Born March 1964
Llp member
Appointed 16 Jul 2012
JENNE, Edward Thomas
C/O Tmf Group, LondonEC2R 7HJ
Born March 1964
Llp member
16 Jul 2012
Active
PRITCHARD, Philip
ActiveC/O Tmf Group, LondonEC2R 7HJ
Born May 1963
Llp member
Appointed 12 Jan 2009
PRITCHARD, Philip
C/O Tmf Group, LondonEC2R 7HJ
Born May 1963
Llp member
12 Jan 2009
Active
PUNJA, Riaz, Mr.
ActiveC/O Tmf Group, LondonEC2R 7HJ
Born July 1951
Llp member
Appointed 18 Apr 2012
PUNJA, Riaz, Mr.
C/O Tmf Group, LondonEC2R 7HJ
Born July 1951
Llp member
18 Apr 2012
Active
VITAL CAPITAL INVESTMENTS LP
Active4 Kalogreon Street, Larnaca
Corporate llp member
Appointed 16 Jul 2012
VITAL CAPITAL INVESTMENTS LP
4 Kalogreon Street, Larnaca
Corporate llp member
16 Jul 2012
Active
DUTIA, Miten Ajit
Resigned7-10 Adam Street, LondonWC2N 6AA
Born July 1964
Llp designated member
Appointed 15 Mar 2011
Resigned 18 Jul 2011
DUTIA, Miten Ajit
7-10 Adam Street, LondonWC2N 6AA
Born July 1964
Llp designated member
15 Mar 2011
Resigned 18 Jul 2011
Resigned
FLORMAN, Mark
Resigned7-10 Adam Street, LondonWC2N 6AA
Born November 1958
Llp designated member
Appointed 01 Mar 2010
Resigned 07 Jul 2011
FLORMAN, Mark
7-10 Adam Street, LondonWC2N 6AA
Born November 1958
Llp designated member
01 Mar 2010
Resigned 07 Jul 2011
Resigned
MOORE, Gordon James
Resigned7-10 Adam Street, LondonWC2N 6AA
Born November 1966
Llp designated member
Appointed 01 Mar 2010
Resigned 26 Nov 2010
MOORE, Gordon James
7-10 Adam Street, LondonWC2N 6AA
Born November 1966
Llp designated member
01 Mar 2010
Resigned 26 Nov 2010
Resigned
MECKERS LIMITED
ResignedLansdowne Mews, LondonW11 3BH
Corporate llp designated member
Appointed 12 Jan 2009
Resigned 30 Apr 2009
MECKERS LIMITED
Lansdowne Mews, LondonW11 3BH
Corporate llp designated member
12 Jan 2009
Resigned 30 Apr 2009
Resigned
MARUELLI, Marcello
Resigned20 Farringdon Street, LondonEC4A 4AB
Born April 1982
Llp member
Appointed 13 Jul 2015
Resigned 31 Dec 2019
MARUELLI, Marcello
20 Farringdon Street, LondonEC4A 4AB
Born April 1982
Llp member
13 Jul 2015
Resigned 31 Dec 2019
Resigned
CLSA VENTURES LTD
ResignedOne Pacific Place, Hong Kong
Corporate llp member
Appointed 26 Aug 2009
Resigned 02 Feb 2015
CLSA VENTURES LTD
One Pacific Place, Hong Kong
Corporate llp member
26 Aug 2009
Resigned 02 Feb 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sir Robert Frederick Zenon Geldof
ActiveC/O Tmf Group, LondonEC2R 7HJ
Born October 1951
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Sir Robert Frederick Zenon Geldof
C/O Tmf Group, LondonEC2R 7HJ
Born October 1951
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
102
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 August 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 August 2023
1 August 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 August 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 August 2023
1 August 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 August 2023
14 April 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 April 2020
14 August 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 August 2019
3 July 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 July 2019
30 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 April 2019
30 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 April 2019
30 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 April 2019
30 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 April 2019
30 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 April 2019
30 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 April 2019
26 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
26 April 2019
26 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
26 April 2019
26 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
26 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 April 2019
19 March 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
19 March 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 April 2016
12 January 2016
LLAD04LLAD04
Move Registers To Registered Office Limited Liability Partnership With New Address
LLAD04LLAD04
12 January 2016
18 June 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 June 2015
18 June 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 June 2015
18 June 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 June 2015
17 June 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 June 2015
17 June 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 June 2015
11 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 February 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 November 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 March 2014
9 January 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 January 2014
29 October 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
29 October 2013
28 January 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
28 January 2011
27 January 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 January 2011
7 January 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
7 January 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 April 2009