Website & contact details
- Group website
- The site of this company’s group or brand.
Phase Eight (Germany) Limited
- Incorporated
- 26 June 2012 (14 years)
- Industry
- Retail sale of clothing in specialised stores (47710) Retail sale of footwear in specialised stores (47721)Retail sale of leather goods in specialised stores (47722)Retail sale via mail order houses or via Internet (47910)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2024
British
Born August 1987 (39)
Director · Appointed 1 April 2021
British
Born October 1968 (58)
Officer history (14 former)
10 September 2024
9 July 2024
9 May 2023
24 April 2023
30 June 2021
28 May 2021
28 May 2021
28 May 2021
Resigned Lambert, Catherine Ann as Secretary
1 April 2021
31 March 2021
7 January 2019
31 August 2018
Appointed Lambert, Catherine Ann as Secretary
31 August 2018
Resigned Barnett, Benjamin Lawrence Maximilian as Secretary
31 August 2018
30 June 2018
30 June 2018
27 May 2015
21 May 2015
15 January 2015
7 April 2014
Appointed Barnett, Benjamin Lawrence Maximilian as Secretary
19 July 2013
19 July 2013
19 July 2013
19 July 2013
26 June 2012
26 June 2012
26 June 2012
26 June 2012
26 June 2012
26 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01735454
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 2 August 2026 | ||
| 9 March 2026 | Registered office address changed | |||
| 9 March 2026 | Change of details for a person with significant control | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Other filing |
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