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Eightplatform Xii Limited
16151036
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 24/12/2024
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Timothy Luke Trott
director · Since 24/12/2024
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
Mr Kasper Gyldenvang
director · Since 30/06/2025
COMPANY DIRECTOR
DANISH · ENGLAND
Also on 3 other boards
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
Reg: 13744657 · Companies House · Limited By Shares
Notified 24/12/2024
Change History
status → 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
officer appointed → ALTER DOMUS (UK) LIMITED
2026-07-22officer appointed → BRUSOKAITE, Birute
2026-07-22officer appointed → GIAGKAS, Manos
2026-07-22officer appointed → GYLDENVANG, Kasper
2026-07-22officer appointed → TROTT, Timothy Luke
2026-07-22