CompanyTrack
E

EIGHTPLATFORM XII LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

EIGHTPLATFORM XII LIMITED

Activities of other holding companies n.e.c.

Founded 24 Dec 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

80 Pall Mall London SW1Y 5ES United Kingdom

Credit Report

Discover EIGHTPLATFORM XII LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 3 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown24 Dec 2024Active
Birute BrusokaiteDirectorBritishUnited Kingdom433 Mar 2025Active
Kasper GyldenvangDirectorDanishUnited Kingdom3330 Jun 2025Active
Manos GiagkasDirectorGreekUnited Kingdom3730 Jun 2025Active
Timothy Luke TrottDirectorBritishUnited Kingdom4424 Dec 2024Active

Shareholders

Shareholders (1)

Permira Viii Investment Platform Limited
100.0%
124 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Permira Viii Investment Platform Limited

United Kingdom

Active
Notified 24 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EIGHTPLATFORM XII LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025OfficersAppointment of Mr Kasper Gyldenvang as director on 2025-06-30View(2 pages)
10 Jul 2025OfficersTermination of Matthew Leonard Molton as director on 2025-06-30View(1 page)
10 Jul 2025OfficersTermination of Sean Patrick Donovan as director on 2025-06-30View(1 page)
9 Jul 2025OfficersAppointment of Mr Manos Giagkas as director on 2025-06-30View(2 pages)
1 Apr 2025OfficersAppointment of Mr Sean Patrick Donovan as director on 2025-03-31View(2 pages)
11 Jul 2025 Officers

Appointment of Mr Kasper Gyldenvang as director on 2025-06-30

10 Jul 2025 Officers

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

10 Jul 2025 Officers

Termination of Sean Patrick Donovan as director on 2025-06-30

9 Jul 2025 Officers

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

1 Apr 2025 Officers

Appointment of Mr Sean Patrick Donovan as director on 2025-03-31

Recent Activity

Latest Activity

Appointment of Mr Kasper Gyldenvang as director on 2025-06-30

7 months ago on 11 Jul 2025

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

7 months ago on 10 Jul 2025

Termination of Sean Patrick Donovan as director on 2025-06-30

7 months ago on 10 Jul 2025

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

7 months ago on 9 Jul 2025

Appointment of Mr Sean Patrick Donovan as director on 2025-03-31

10 months ago on 1 Apr 2025