SOURCE EIGHT LIMITED

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

This company is commonly known as Source Eight Limited. The company was founded 20 years ago and was given the registration number 05004767. The firm's registered office is in LONDON. You can find them at Level 12 The Shard, 32 London Bridge Street, London, England. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	SOURCE EIGHT LIMITED
Company Number	:	05004767
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 December 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Level 12 The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Corporate Secretary	26 November 2014	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	27 June 2017	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	30 January 2020	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	30 December 2003	Active
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN	Secretary	30 December 2003	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	27 June 2017	Active
The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, CV33 9ES	Director	01 September 2007	Active
8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH	Director	13 October 2015	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	18 January 2019	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	30 December 2003	Active
Koniginne Gracht 36 D, Den Haag, The Netherlands,	Director	01 August 2006	Active
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN	Director	26 November 2014	Active

People with Significant Control

Mitie Treasury Management Limited
Notified on	:	29 March 2023
Status	:	Active
Country of residence	:	England
Address	:	Level 12, The Shard, London, England, SE1 9SG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mitie Group Plc
Notified on	:	20 July 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	35, Duchess Road, Glasgow, Scotland, G73 1AU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mitie Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 12, The Shard, London, England, SE1 9SG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

SOURCE EIGHT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement