EIGHT ROADS UK OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
EIGHT ROADS UK OPERATIONS LIMITED
COMPANY NUMBER
12572538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT20 6RP
Beech Gate
Millfield Lane
Lower Kingswood
TADWORTH
KT20 6RP
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 |
|---|---|---|
| EIGHT ROADS GP | N/A | N/A |
| EIGHT ROADS UK OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/05/2024 | FIL INVESTMENT MANAGEMENT LIMITED (927663204) has left the board |
| 17/05/2024 | New Company Secretary Gillian Dawn Marshall (932306908) Appointed |
Credit Risk Overview
Want to learn more about EIGHT ROADS UK OPERATIONS LIMITED?
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 ROADS UK OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EIGHT ROADS UK OPERATIONS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2020 - Present (4 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
FIL INVESTMENT MANAGEMENT LIMITED 01/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIGHT ROADS GP | N/A | N/A |
| EIGHT ROADS UK OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/05/2024 | FIL INVESTMENT MANAGEMENT LIMITED (927663204) has left the board |
| 17/05/2024 | New Company Secretary Gillian Dawn Marshall (932306908) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 17/10/2023 | EIGHT ROADS SERVICES (UK) LIMITED (920835687) has left the board |
| 17/10/2023 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (931470646) Appointed |
| 10/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Suzanne Louise O'Connell (928157444) Appointed |
| 07/04/2021 | New Board Member James Galed Herbert (928157398) Appointed |
| 09/09/2020 | Change in Reg. Office |
| 06/07/2020 | John Fraser Milne McKie (926915939) has left the board |
| 06/07/2020 | New Board Member John Fraser Milne McKie (910024065) Appointed |
| 06/05/2020 | EIGHT ROADS SERVICES (UK) LIMITED (926915938) has left the board |
| 06/05/2020 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
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