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Phase Eight (Sweden) Limited

08118645

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

41 Lothbury, London, EC2R 7HF
Incorporated 26/06/2012

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

47710
Retail sale of clothing in specialised stores
47721
47721
47722
47722
47910
Retail sale via mail order houses or via Internet

Officers

Mr James Justin Hampshire

director · Since 01/04/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 39 other boards

Miss Emma Christina Mackrill

director · Since 10/09/2024

CFO

BRITISH · ENGLAND · Age 39

Also on 33 other boards

James Justin Hampshire

director · Since 01/04/2021

British · England · Age 57

Emma Christina Mackrill

director · Since 10/09/2024

British · England · Age 39

Former

Lee Eric Harlow

director · Resigned 15/12/2013

Judith Agnes Bremner

director · Resigned 15/12/2013

Guy Peter Tambling

director · Resigned 15/12/2013

Michael Minashi Rahamim

director · Resigned 15/01/2015

Nils-Henrik Alan Hansson

director · Resigned 25/05/2015

Cameron James Jack

director · Resigned 30/06/2018

Ian Eddy Wallis

director · Resigned 31/08/2018

Simon James Pickering

director · Resigned 31/03/2021

Catherine Ann Lambert

director · Resigned 28/05/2021

Benjamin Lawrence Maximilian Barnett

director · Resigned 30/06/2021

Aleksandra Didymiotis

director · Resigned 09/05/2023

Matthew Phillip Wilson

director · Resigned 09/07/2024

Persons with Significant Control

Phase Eight (Fashion & Designs) Limited

75–100% shares
75–100% votes
Appoint directors

41, Lothbury, London, EC2R 7HF

Reg: 01735454 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointedHAMPSHIRE, James Justin
2026-08-24
officer appointedMACKRILL, Emma Christina
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line141 Lothbury
2026-08-24

41 LOTHBURY

post townLondon
2026-08-24

LONDON

sic codes47710,47721,47722,47910
2026-08-24

47510