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Phase Eight (Belgium) Limited

08710284

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 30/09/2013

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

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 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

Michael Minashi Rahamim

director · Resigned 15/01/2015

Cameron James Jack

director · Resigned 30/06/2018

Ian Eddy Wallis

director · Resigned 31/08/2018

Benjamin Barnett

secretary · Resigned 31/08/2018

Judith Agnes Bremner

director · Resigned 31/05/2020

Lee Eric Harlow

director · Resigned 12/08/2020

Simon James Pickering

director · Resigned 31/03/2021

Catherine Ann Lambert

director · Resigned 28/05/2021

Catherine Ann Lambert

secretary · Resigned 28/05/2021

Benjamin Lawrence Maximilian Barnett

director · Resigned 30/06/2021

Guy Peter Tambling

director · Resigned 07/12/2021

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

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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

Created 18/12/2013Registered 23/12/2013

Change History

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

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