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Eightplatform Iv Limited

14628875

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

80 Pall Mall, London, SW1Y 5ES
Incorporated 31/01/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 31/01/2023

Also on 538 other boards

Mr Timothy Luke Trott

director · Since 31/01/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 107 other boards

Mr. Gabriel Ayomidipupo Adebiyi

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mr Philip Sebastian Muelder

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Miss Birute Brusokaite

director · Since 03/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mr Manos Giagkas

director · Since 30/06/2025

DIRECTOR

GREEK · UNITED KINGDOM · Age 38

Also on 40 other boards

Timothy Luke Trott

director · Since 31/01/2023

British · United Kingdom · Age 45

Alter Domus (Uk) Limited

corporate secretary · Since 31/01/2023

Reg: 07562881

Also on 538 other boards

Gabriel Ayomidipupo Adebiyi

director · Since 01/02/2024

British · United Kingdom · Age 36

Philip Sebastian Muelder

director · Since 01/02/2024

British · United Kingdom · Age 51

Birute Brusokaite

director · Since 03/03/2025

British · United Kingdom · Age 43

Manos Giagkas

director · Since 30/06/2025

Greek · United Kingdom · Age 38

Former

Gregory Michael Shirley

director · Resigned 27/11/2023

Paul Richard Armstrong

director · Resigned 12/12/2023

Birute Brusokaite

director · Resigned 24/01/2024

Antony Heath Oliver

director · Resigned 18/03/2025

Matthew Leonard Molton

director · Resigned 30/06/2025

Persons with Significant Control

Permira Viii Investment Platform Limited

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

80, Pall Mall, London, SW1Y 5ES

Reg: 13744657 · Companies House · Limited By Shares

Notified 31/01/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line180 Pall Mall
2026-07-22

80 PALL MALL

post townLondon
2026-07-22

LONDON

officer appointedALTER DOMUS (UK) LIMITED
2026-07-22
officer appointedADEBIYI, Gabriel Ayomidipupo, Mr.
2026-07-22
officer appointedBRUSOKAITE, Birute
2026-07-22
officer appointedGIAGKAS, Manos
2026-07-22
officer appointedMUELDER, Philip Sebastian
2026-07-22
officer appointedTROTT, Timothy Luke
2026-07-22