EIGHT CAPITAL PARTNERS PLC
Active - Accounts Filed
General Information
NAME
EIGHT CAPITAL PARTNERS PLC
COMPANY NUMBER
09301329
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/11/2014
(10years old)
WEBSITE
www.eight.capital
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2017
13/08/2018
MONREAL PLC
View all previous names
LONDON
EC1V 2NX
Telephone: 02079338780
TPS: No
5 Fleet Place
London
EC4M 7RD
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | Gemma Claire Godfrey (928281580) has left the board |
| 14/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EIGHT CAPITAL PARTNERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EIGHT CAPITAL PARTNERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EIGHT CAPITAL PARTNERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
29/01/2019 - Present (5 years and 10 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 5 Past: 31 |
View Report |
|
11/08/2022 - Present (2 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/11/2014 - 04/12/2017 (3years) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | Gemma Claire Godfrey (928281580) has left the board |
| 14/08/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/02/2023 | New Board Member Gemma Claire Godfrey (928281580) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 23/08/2022 | David Richard Bull (928104740) has left the board |
| 23/08/2022 | New Board Member Luciano Maranzana (929927960) Appointed |
| 27/07/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | John Michael Treacy (924262848) has left the board |
| 24/07/2019 | New Board Member Martin Hugh Charles Groak (902346568) Appointed |
| 11/06/2019 | New Accounts filed |
| 04/06/2019 | Change in Reg. Office |
| 26/04/2019 | Change in Reg. Office |
| 12/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | Change in Reg. Office |
| 02/08/2018 | Martin Hugh Charles Groak (902346568) has left the board |
| 20/07/2018 | New Board Member Dominic Andrew White (915908115) Appointed |
| 15/06/2018 | New Accounts filed |
| 01/02/2018 | Richard Joseph Day (919609531) has left the board |
| 01/02/2018 | David Pickering (905406950) has left the board |
| 01/02/2018 | New Board Member John Michael Treacy (924262848) Appointed |
| 08/12/2017 | Francesco Vallone (919246248) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | Maria Ilaria Cannata (919246247) has left the board |
| 12/10/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 09/11/2015 | Duncan Roy Sedgwick (908944871) has left the board |
| 09/11/2015 | New Board Member David Pickering (905406950) Appointed |
| 20/10/2015 | Richard Joseph Day (920155708) has left the board |
| 20/10/2015 | New Board Member Richard Joseph Day (919609531) Appointed |
| 13/10/2015 | New Board Member Duncan Roy Sedgwick (908944871) Appointed |
| 08/10/2015 | New Board Member Richard Joseph Day (920155708) Appointed |
| 07/10/2015 | New Board Member Martin Hugh Charles Groak (902346568) Appointed |
| 07/10/2015 | Maria Rita Gaido (919246249) has left the board |
| 07/10/2015 | New Company Secretary Martin Hugh Charles Groak (920153944) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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