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Eightplatform V Limited
14628877
active
ltd
england wales
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
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Timothy Luke Trott
director · Since 31/01/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 107 other boards
Miss Birute Brusokaite
director · Since 03/03/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 45 other boards
Former
Birute Brusokaite
director · Resigned 04/08/2023
Gregory Michael Shirley
director · Resigned 04/08/2023
Paul Richard Armstrong
director · Resigned 13/11/2023
Simon Mathias Roggentin
director · Resigned 14/11/2023
Antony Heath Oliver
director · Resigned 18/03/2025
Matthew Leonard Molton
director · Resigned 30/06/2025
Peter Michel
director · Resigned 22/04/2026
Persons with Significant Control
Permira Viii Investment Platform Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13744657 · Companies House · Limited By Shares
Notified 31/01/2023
Change History
officer appointed → ALTER DOMUS (UK) LIMITED
2026-07-22officer appointed → BRUSOKAITE, Birute
2026-07-22officer appointed → GIAGKAS, Manos
2026-07-22officer appointed → SERTTI, Elina Maaria
2026-07-22officer appointed → TROTT, Timothy Luke
2026-07-22status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → 80 Pall Mall
2026-07-2280 PALL MALL
post town → London
2026-07-22LONDON