The Eight Wealth Group Limited
09880829
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
Industry
Officers
Former
secretary · Resigned 14/09/2016
director · Resigned 30/09/2022
director · Resigned 30/09/2022
secretary · Resigned 31/01/2025
Mr Mark Alan Rogers
director · Resigned 22/06/2026
Persons with Significant Control
Mr Ian Riggs
British · England · Age 53
Fusion 1, 1000 Parkway, Fareham, PO15 7AA
Notified 06/04/2016
St. James's Place Acquisition Services Limited
St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP
Reg: 07730835 · England & Wales · Private Limited Company
Notified 29/10/2024
Former PSCs
Mrs Storm Shepherd-Riggs
Ceased 06/04/2016
Change History
Active
Private Limited Company
FUSION 1 1000 PARKWAY
FAREHAM
Filing History69 filings
change person director company with change date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type group
legacy
resolution
capital allotment shares
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
memorandum articles
resolution
capital allotment shares
capital name of class of shares
capital variation of rights attached to shares
appoint person director company with name date
notification of a person with significant control
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
change to a person with significant control
capital allotment shares
accounts with accounts type group
capital alter shares subdivision
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
change person director company with change date
change account reference date company previous shortened
capital allotment shares
resolution
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
capital variation of rights attached to shares
capital name of class of shares
capital allotment shares
capital alter shares consolidation
resolution
change to a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
memorandum articles
resolution
capital name of class of shares
confirmation statement with updates
accounts with accounts type total exemption small
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
resolution
capital allotment shares
capital name of class of shares
change account reference date company current shortened
incorporation company