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Eightplatform Vii Limited

15361420

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 19/12/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 19/12/2023

Also on 538 other boards

Mr Timothy Luke Trott

director · Since 19/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 107 other boards

Mr Dipan Jitendra Patel

director · Since 21/06/2024

PARTNER

BRITISH · UNITED KINGDOM

Miss Birute Brusokaite

director · Since 03/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 45 other boards

Mr Felix Maxime Rene Dieter Braun

director · Since 28/05/2025

DIRECTOR

GERMAN · GERMANY

Also on 2 other boards

Mr Manos Giagkas

director · Since 30/06/2025

DIRECTOR

GREEK · UNITED KINGDOM

Also on 40 other boards

Timothy Luke Trott

director · Since 19/12/2023

British · United Kingdom

Alter Domus (Uk) Limited

corporate secretary · Since 19/12/2023

Reg: 07562881

Also on 538 other boards

Dipan Jitendra Patel

director · Since 21/06/2024

British · United Kingdom

Birute Brusokaite

director · Since 03/03/2025

British · United Kingdom

Felix Maxime Rene Dieter Braun

director · Since 28/05/2025

German · Germany

Manos Giagkas

director · Since 30/06/2025

Greek · United Kingdom

Former

Antony Heath Oliver

director · Resigned 18/03/2025

Gabriel Louis Brockman Gill Andrews

director · Resigned 28/05/2025

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

Reg: 13744657 · Companies House · Limited By Shares

Notified 19/12/2023

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 80 Pall Mall
2026-07-22

80 PALL MALL

post town → London
2026-07-22

LONDON

officer appointed → ALTER DOMUS (UK) LIMITED
2026-07-22
officer appointed → BRAUN, Felix Maxime Rene Dieter
2026-07-22
officer appointed → BRUSOKAITE, Birute
2026-07-22
officer appointed → GIAGKAS, Manos
2026-07-22
officer appointed → PATEL, Dipan Jitendra
2026-07-22
officer appointed → TROTT, Timothy Luke
2026-07-22