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Eightplatform Xiii Limited
16162165
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 03/01/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Miss Birute Brusokaite
director · Since 03/03/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 45 other boards
Mr Peter Gerard Flynn
director · Since 04/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 4 other boards
Former
Antony Heath Oliver
director · Resigned 18/03/2025
Matthew Leonard Molton
director · Resigned 30/06/2025
Timothy Luke Trott
director · Resigned 04/11/2025
Manos Giagkas
director · Resigned 04/11/2025
Sean Patrick Donovan
director · Resigned 26/01/2026
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 03/01/2025
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 → FLYNN, Peter Gerard
2026-07-22