Phase Eight (SE Asia) Ltd

Active08645675 Private limited company
Incorporated
12 August 2013 (13 years)
Previously known as
Phase Eight (Singapore) Limited (until 21 August 2014)
This list may be incomplete. See all names on Companies House
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 Lothbury
London
EC2R 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
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
10 September 2024
Appointed Mackrill, Emma Christina as Director
9 July 2024
Resigned Wilson, Matthew Phillip as Director
9 May 2023
Resigned Didymiotis, Aleksandra as Director
24 April 2023
Appointed Wilson, Matthew Phillip as Director
7 December 2021
Resigned Tambling, Guy Peter as Director
7 December 2021
Appointed Didymiotis, Aleksandra as Director
30 June 2021
28 May 2021
Resigned Lambert, Catherine Ann as Secretary
28 May 2021
Resigned Lambert, Catherine Ann as Director
1 April 2021
Appointed Hampshire, James Justin as Director
31 March 2021
Resigned Pickering, Simon James as Director
12 August 2020
Resigned Harlow, Lee Eric as Director
31 May 2020
Resigned Bremner, Judith Agnes as Director
7 January 2019
Appointed Pickering, Simon James as Director
31 August 2018
Resigned Barnett, Benjamin as Secretary
31 August 2018
Resigned Wallis, Ian Eddy as Director
31 August 2018
Appointed Lambert, Catherine Ann as Secretary
30 June 2018
Resigned Jack, Cameron James as Director
30 June 2018
Appointed Lambert, Catherine Ann as Director
15 January 2015
Resigned Rahamin, Michael as Director
18 August 2014
Appointed Jack, Cameron James as Director
30 August 2013
Appointed Harlow, Lee Eric as Director
30 August 2013
Appointed Wallis, Ian Eddy as Director
12 August 2013
Appointed Rahamin, Michael as Director
12 August 2013
12 August 2013
Appointed Bremner, Judith Agnes as Director
12 August 2013
Appointed Tambling, Guy Peter as Director
12 August 2013
Appointed Barnett, Benjamin as Secretary

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. 1735454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates2 August 2026
9 March 2026Registered office address changed
9 March 2026Change of details for a person with significant control
16 December 2025Other filing
16 December 2025Other filing
Show all recent filings

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