UKBizDB.co.uk

EIGHT CAPITAL PARTNERS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eight Capital Partners Plc. The company was founded 10 years ago and was given the registration number 09301329. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EIGHT CAPITAL PARTNERS PLC
Company Number:09301329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, EC1V 2NX

Secretary15 September 2015Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director31 January 2023Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director29 January 2019Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director11 August 2022Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director16 July 2018Active
5, Fleet Place, London, England, EC4M 7RD

Secretary07 November 2014Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director22 June 2021Active
5, Fleet Place, London, England, EC4M 7RD

Director07 November 2014Active
5, Fleet Place, London, England, EC4M 7RD

Director15 September 2015Active
5, Fleet Place, London, England, EC4M 7RD

Director15 September 2015Active
5, Fleet Place, London, England, EC4M 7RD

Director15 September 2015Active
5, Fleet Place, London, England, EC4M 7RD

Director15 September 2015Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director25 January 2018Active
5, Fleet Place, London, England, EC4M 7RD

Director07 November 2014Active

People with Significant Control

Trumar Capital Llc
Notified on:15 March 2023
Status:Active
Country of residence:United States
Address:C/O Capitol Services Inc, 1675 State Street, Dover, United States, 19901
Nature of control:
  • Ownership of shares 75 to 100 percent
Iwep Ltd
Notified on:20 May 2020
Status:Active
Country of residence:England
Address:3, Galley House, Moon Lane, Barnet, England, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dominic Andrew White
Notified on:20 May 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Doctor Francesco Vallone
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:Italian
Address:5, Fleet Place, London, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.