Eight Roads Capital Advisors (UK) Limited

Active06605826 Private limited company
Incorporated
29 May 2008 (18 years)
Previously known as
Fil Capital Management (UK) Limited (until 18 June 2015)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South East
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 May 2024
Director · Appointed 31 March 2021
British
Born May 1972 (54)
Director · Appointed 31 March 2021
British
Born December 1977 (48)
Director · Appointed 27 March 2019
British
Born April 1968 (58)
Officer history (11 former)
15 May 2024
Resigned Fil Investment Management Limited as Corporate Secretary
15 May 2024
Appointed Eight Roads UK Operations Limited as Corporate Secretary
1 October 2023
Appointed Fil Investment Management Limited as Corporate Secretary
1 October 2023
Resigned Eight Roads Services (UK) Limited as Corporate Secretary
31 March 2021
Appointed Herbert, James Galed as Director
31 March 2021
Appointed O'Connell, Suzanne Louise as Director
31 March 2021
Resigned Kearsley, Ranjani as Director
31 March 2021
Resigned Mckie, John Fraser Milne as Director
31 March 2019
Resigned Jilla, Cyrus David as Director
27 March 2019
Appointed Kearsley, Ranjani as Director
27 March 2019
Appointed Isherwood, Kristina Maria as Director
15 March 2019
Resigned Halsey, Melanie Louise as Director
20 December 2017
Appointed Mckie, John Fraser Milne as Director
10 October 2016
Appointed Eight Roads Services (UK) Limited as Corporate Secretary
26 September 2016
Resigned Fil Administration Limited as Corporate Secretary
31 December 2014
Resigned Clark, Simon as Director
29 January 2014
Appointed Halsey, Melanie Louise as Director
29 January 2014
Resigned Mccabe, Nicola Joanne as Director
5 November 2013
Resigned Haslam, Simon Mark as Director
5 November 2013
Appointed Jilla, Cyrus David as Director
31 July 2009
Resigned Lundgren, Lars Anders Magnus as Director
29 May 2008
Appointed Haslam, Simon Mark as Director
29 May 2008
Appointed Mccabe, Nicola Joanne as Director
29 May 2008
Appointed Clark, Simon as Director
29 May 2008
Appointed Lundgren, Lars Anders Magnus as Director
29 May 2008
Appointed Fil Administration Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12572538

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eight Roads Capital Advisors (UK) Limited This company Owns 75–100% of shares
Eight Roads Services (UK) Limited Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
31 July 2026Full accounts31 December 2025
4 November 2025Confirmation statement with no updates1 November 2025
1 August 2025Full accounts31 December 2024
21 May 2025Termination of appointment of a secretary
Show all 73 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?