Eight Roads Capital Advisors (Uk) Limited
06605826
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 27/03/2019
DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
director · Since 31/03/2021
HR DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
corporate secretary · Since 15/05/2024
Reg: 12572538
Also on 1 other board
Former
director · Resigned 31/07/2009
director · Resigned 05/11/2013
director · Resigned 29/01/2014
director · Resigned 31/12/2014
corporate secretary · Resigned 26/09/2016
director · Resigned 15/03/2019
director · Resigned 31/03/2019
director · Resigned 31/03/2021
director · Resigned 31/03/2021
corporate secretary · Resigned 01/10/2023
corporate secretary · Resigned 15/05/2024
Persons with Significant Control
Eight Roads Uk Operations Limited
Reg: 12572538 · The Registrar Of Companies England And Wales · Private Company Limited By Shares
Notified 01/05/2020
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
BEECH GATE MILLFIELD LANE
TADWORTH
Filing History72 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint corporate secretary company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type full
change account reference date company current extended
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
certificate change of name company
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
statement of companys objects
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate secretary company with change date
change person director company with change date
change person director company with change date
change corporate secretary company with change date
accounts with accounts type full
legacy
legacy
legacy
legacy
incorporation company