Phase Eight (Germany) Limited
08118652
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 02/08/2026
Due 16/08/2027
Industry
Officers
director · Since 01/04/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 39 other boards
director · Since 10/09/2024
CFO
BRITISH · ENGLAND · Age 39
Also on 33 other boards
Former
director · Resigned 19/07/2013
director · Resigned 19/07/2013
director · Resigned 19/07/2013
director · Resigned 15/01/2015
director · Resigned 21/05/2015
director · Resigned 30/06/2018
director · Resigned 31/08/2018
secretary · Resigned 31/08/2018
director · Resigned 31/03/2021
director · Resigned 28/05/2021
secretary · Resigned 28/05/2021
director · Resigned 30/06/2021
director · Resigned 09/05/2023
director · Resigned 09/07/2024
Persons with Significant Control
Phase Eight (Fashion & Designs) Limited
41, Lothbury, London, EC2R 7HF
Reg: 01735454 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Charges5 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
DRESS HOLDCO A LIMITED
DRESS HOLDCO A LIMITED
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
BARCLAYS BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
41 LOTHBURY
LONDON
47510