Eight Roads UK Operations Limited

Active12572538 Private limited company
Incorporated
27 April 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
5 November 2027
Last conf. stmt
22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Herbert, James Galed
Secretary · Appointed 20 March 2026
Director · Appointed 31 March 2021
British
Born December 1977 (48)
Director · Appointed 31 March 2021
British
Born May 1972 (54)
Director · Appointed 27 April 2020
British
Born April 1968 (58)
Officer history (5 former)
20 March 2026
Appointed Herbert, James Galed as Secretary
20 March 2026
Resigned Marshall, Gillian Dawn as Secretary
15 May 2024
Resigned Fil Investment Management Limited as Corporate Secretary
15 May 2024
Appointed Marshall, Gillian Dawn as 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
Resigned Kearsley, Ranjani as Director
31 March 2021
Appointed Herbert, James Galed as Director
31 March 2021
Resigned Mckie, John Fraser Milne as Director
31 March 2021
Appointed O'Connell, Suzanne Louise as Director
27 April 2020
Appointed Isherwood, Kristina Maria as Director
27 April 2020
Appointed Kearsley, Ranjani as Director
27 April 2020
Appointed Mckie, John Fraser Milne as Director
27 April 2020
Appointed Eight Roads Services (UK) Limited as Corporate Secretary

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.

Holdings 2

Companies where Eight Roads UK Operations Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates22 October 2026

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