Phase Eight (Uae) Limited

08260882

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

41 LOTHBURY, LONDON, EC2R 7HF

Incorporated 19/10/2012

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

47710

Retail sale of clothing in specialised stores

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 38

Also on 33 other boards

Persons with Significant Control

Phase Eight (Fashion & Designs) Limited

75–100% shares

75–100% votes

Appoint directors

41, Lothbury, London, EC2R 7HF

Reg: 1735454 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

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Created 03/06/2021Registered 17/06/2021

Charge

outstanding

DRESS HOLDCO A LIMITED

Created 29/05/2020Registered 05/06/2020

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

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Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 06/02/2015Registered 14/02/2015

Charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/12/2013Registered 23/12/2013Satisfied 06/02/2020