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EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED

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

This company is commonly known as Eight Roads Capital Advisors (uk) Limited. The company was founded 16 years ago and was given the registration number 06605826. The firm's registered office is in TADWORTH. You can find them at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
Company Number:06605826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP

Corporate Secretary10 October 2016Active
4, Cannon Street, London, United Kingdom, EC4M 5AB

Corporate Secretary01 October 2023Active
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP

Director31 March 2021Active
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP

Director27 March 2019Active
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP

Director31 March 2021Active
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ

Corporate Secretary29 May 2008Active
33 Cale Street, London, SW3 3QP

Director29 May 2008Active
Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ

Director29 January 2014Active
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9EW

Director29 May 2008Active
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ

Director05 November 2013Active
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP

Director27 March 2019Active
Windmill Court, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RB

Director29 May 2008Active
Oakhill House, 130 Tonbridge Road, Hildenborough, TN11 9DZ

Director29 May 2008Active
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP

Director20 December 2017Active

People with Significant Control

Eight Roads Uk Operations Limited
Notified on:01 May 2020
Status:Active
Country of residence:United Kingdom
Address:Beech Gate, Millfield Lane, Tadworth, United Kingdom, KT20 6RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Officers

Appoint corporate secretary company with name date.

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2023-10-03Accounts

Accounts with accounts type full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2020-09-07Officers

Change corporate secretary company with change date.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-07Address

Change registered office address company with date old address new address.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-04Persons with significant control

Notification of a person with significant control.

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2020-05-04Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-26Accounts

Accounts with accounts type full.

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2020-02-14Accounts

Change account reference date company current extended.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-04-26Officers

Appoint person director company with name date.

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2019-04-04Accounts

Accounts with accounts type full.

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2019-04-03Officers

Appoint person director company with name date.

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2019-04-01Officers

Termination director company with name termination date.

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2019-03-19Officers

Termination director company with name termination date.

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