Numero Ocho Limited

Active05627921 Private limited company
Incorporated
18 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Allan Latts
William Rives
Accounts type
Small
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Latts, Allan
Director · Appointed 1 February 2022
American
Born April 1969 (57)
Rives, William
Director · Appointed 1 February 2022
American
Born June 1983 (43)
Officer history (9 former)
30 April 2025
Resigned Esteve, Juan Rovira as Director
30 April 2025
Resigned Furniss Roe, Robert Peter as Director
31 May 2022
Resigned Tishler, Stephen Michael as Director
1 February 2022
Appointed Rives, William as Director
1 February 2022
Appointed Latts, Allan as Director
16 January 2020
Appointed Esteve, Juan Rovira as Director
16 January 2020
Appointed Furniss Roe, Robert Peter as Director
16 December 2019
Resigned New Bond Street Registrars Limited as Corporate Secretary
16 December 2019
Resigned Estes, Thomas George as Director
31 March 2016
Resigned Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Appointed New Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Appointed Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Resigned Portland Registrars Limited as Corporate Secretary
22 February 2006
Appointed Portland Registrars Limited as Corporate Secretary
22 February 2006
Appointed Estes, Thomas George as Director
22 February 2006
Appointed Tishler, Stephen Michael as Director
22 February 2006
Resigned Grindco Secretaries Limited as Corporate Secretary
22 February 2006
Resigned Grindco Directors Limited as Corporate Director
18 November 2005
Appointed Grindco Secretaries Limited as Corporate Secretary
18 November 2005
Appointed Grindco Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
16 December 2019
Ceased Thomas George Estes — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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