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Eightplatform Xii Limited

16151036

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 24/12/2024

Compliance

Next accounts due

24/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 24/12/2024

Also on 538 other boards

Mr Timothy Luke Trott

director · Since 24/12/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 107 other boards

Miss Birute Brusokaite

director · Since 03/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mr Kasper Gyldenvang

director · Since 30/06/2025

COMPANY DIRECTOR

DANISH · ENGLAND · Age 34

Also on 3 other boards

Mr Manos Giagkas

director · Since 30/06/2025

DIRECTOR

GREEK · UNITED KINGDOM · Age 38

Also on 40 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 24/12/2024

Reg: 7562881

Also on 538 other boards

Timothy Luke Trott

director · Since 24/12/2024

British · United Kingdom · Age 45

Birute Brusokaite

director · Since 03/03/2025

British · United Kingdom · Age 43

Kasper Gyldenvang

director · Since 30/06/2025

Danish · England · Age 34

Manos Giagkas

director · Since 30/06/2025

Greek · United Kingdom · Age 38

Former

Antony Heath Oliver

director · Resigned 18/03/2025

Matthew Leonard Molton

director · Resigned 30/06/2025

Sean Patrick Donovan

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 24/12/2024

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 appointedBRUSOKAITE, Birute
2026-07-22
officer appointedGIAGKAS, Manos
2026-07-22
officer appointedGYLDENVANG, Kasper
2026-07-22
officer appointedTROTT, Timothy Luke
2026-07-22