EIGHTPLATFORM II LIMITED

Key Data

Status

Active

Company No.

13768295

Incorporation date

26/11/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

09/12/2025

Confirmation statement made on 2025-11-25 with no updates

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22/09/2025

Accounts for a small company made up to 2024-12-31

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03/07/2025

Appointment of Mr Manos Giagkas as a director on 2025-06-30

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03/07/2025

Termination of appointment of Matthew Leonard Molton as a director on 2025-06-30

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18/03/2025

Termination of appointment of Antony Heath Oliver as a director on 2025-03-18

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03/03/2025

Appointment of Miss Birute Brusokaite as a director on 2025-03-03

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09/12/2024

Confirmation statement made on 2024-11-25 with no updates

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01/10/2024

Resolutions

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01/10/2024

Solvency Statement dated 26/09/24

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01/10/2024

Statement by Directors

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01/10/2024

Statement of capital on 2024-10-01

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16/09/2024

Accounts for a small company made up to 2023-12-31

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18/08/2024

Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

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05/07/2024

Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

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03/07/2024

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on 2024-07-03

View PDF (1 pages)

25/01/2024

Termination of appointment of Birute Brusokaite as a director on 2024-01-24

View PDF (1 pages)

21/12/2023

Appointment of Mr. Antony Heath Oliver as a director on 2023-12-18

View PDF (2 pages)

21/12/2023

Termination of appointment of Gregory Michael Shirley as a director on 2023-12-18

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (5 pages)

23/10/2023

Termination of appointment of Paul Richard Armstrong as a director on 2023-10-20

View PDF (1 pages)

27/09/2023

Appointment of Mr Christopher Jon Pell as a director on 2023-09-27

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25/05/2023

Termination of appointment of Brenda Kendi Njiru as a director on 2023-04-27

View PDF (1 pages)

25/05/2023

Appointment of Mr Andrea Mazzoleni as a director on 2023-04-27

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24/05/2023

Statement of capital following an allotment of shares on 2023-04-25

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15/04/2023

Accounts for a dormant company made up to 2022-12-31

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22/01/2023

Statement of capital following an allotment of shares on 2023-01-18

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19/01/2023

Appointment of Ms Brenda Kendi Njiru as a director on 2023-01-18

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05/12/2022

Confirmation statement made on 2022-11-25 with no updates

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24/11/2022

Director's details changed for Mr Paul Richard Armstrong on 2022-11-24

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brusokaite, Birute	Director	03/03/2025 - Present	83
Brusokaite, Birute	Director	26/11/2021 - 24/01/2024	83
Armstrong, Paul Richard	Director	26/11/2021 - 20/10/2023	98
Shirley, Gregory Michael	Director	26/11/2021 - 18/12/2023	23
Molton, Matthew Leonard	Director	26/11/2021 - 30/06/2025	169

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EIGHTPLATFORM II LIMITED

EIGHTPLATFORM II LIMITED is an(a) Active company incorporated on 26/11/2021 with the registered office located at 80 Pall Mall, London SW1Y 5ES. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EIGHTPLATFORM II LIMITED?

EIGHTPLATFORM II LIMITED is currently Active. It was registered on 26/11/2021 .

Where is EIGHTPLATFORM II LIMITED located?

EIGHTPLATFORM II LIMITED is registered at 80 Pall Mall, London SW1Y 5ES.

What does EIGHTPLATFORM II LIMITED do?

EIGHTPLATFORM II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EIGHTPLATFORM II LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-25 with no updates.