Eightplatform I Limited

Active13768292 Private limited company
Incorporated
26 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
80 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Greek
Born April 1988 (38)
Director · Appointed 3 March 2025
British
Born November 1982
Director · Appointed 30 January 2024
British
Born December 1976 (49)
Yao, Xizheng
Director · Appointed 14 September 2023
British
Born January 1996 (30)
Corporate Secretary · Appointed 26 November 2021
Director · Appointed 26 November 2021
British
Born June 1981 (45)
Officer history (6 former)
30 June 2025
Appointed Giagkas, Manos as Director
30 June 2025
Resigned Molton, Matthew Leonard as Director
18 March 2025
Resigned Oliver, Antony Heath as Director
3 March 2025
Appointed Brusokaite, Birute as Director
19 March 2024
Resigned Pozzo, Pierre Charles Andre as Director
30 January 2024
Appointed Zekkos, Michail, Mr. as Director
24 January 2024
Resigned Brusokaite, Birute as Director
6 December 2023
Resigned Shirley, Gregory Michael as Director
6 December 2023
Appointed Oliver, Antony Heath as Director
20 October 2023
Resigned Armstrong, Paul Richard as Director
14 September 2023
Appointed Yao, Xizheng as Director
7 December 2021
Appointed Pozzo, Pierre Charles Andre as Director
26 November 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary
26 November 2021
Appointed Shirley, Gregory Michael as Director
26 November 2021
Appointed Brusokaite, Birute as Director
26 November 2021
Appointed Armstrong, Paul Richard as Director
26 November 2021
Appointed Molton, Matthew Leonard as Director
26 November 2021
Appointed Trott, Timothy Luke as Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13744657

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Eightplatform I Limited This company Owns 75–100% of shares
Mimecast Advisory Company Limited Owns 75–100% of shares
Mimecast Midco Limited Owns 75–100% of shares
Eightplatform II Limited Owns 75–100% of shares
Artisan Topco Limited Owns 75–100% of shares
Artisan Midco Limited Owns 75–100% of shares
Eightplatform IV Limited Owns 75–100% of shares
Eightplatform V Limited Owns 75–100% of shares
Eden Topco Limited Owns 75–100% of shares
Eden Holdco 1 Limited Owns 75–100% of shares
Eightplatform Vii Limited Owns 75–100% of shares
Aurelia UK Feederco Limited Owns 25–50% of shares
Adevinta UK Limited Owns 25–50% of shares
Gumtree IP Row Holding Ltd DissolvedOwns 50–75% of shares
Eightplatform XI Limited Owns 75–100% of shares
Eightplatform Xii Limited Owns 75–100% of shares
Eightplatform Xiii Limited Owns 75–100% of shares
4-6 Cliveden Place Limited Owns 50–75% of shares (as a trust)
Indos Financial Limited Owns 75–100% of shares
JTC (UK) Limited Owns 75–100% of shares
Castle Directors (UK) Limited Owns 75–100% of shares
Hanway Advisory Limited Owns 75–100% of shares
JTC Corporate Services (UK) Limited Owns 75–100% of shares
JTC Directors (UK) Limited Owns 75–100% of shares
JTC Securities (UK) Limited Owns 75–100% of shares
JTC Trustee Services (UK) Limited Owns 75–100% of shares
JTC Trustees (UK) Limited Owns 75–100% of shares
JTC Bravo Holdings Limited Owns 75–100% of shares
JTC Gas UK LLP Holds 25–50% of voting rights
JTC Fund Services (UK) Limited Owns 75–100% of shares
JTC Group Holdings (UK) Limited Owns 75–100% of shares
JTC Private Office (UK) Limited Owns 75–100% of shares
JTC Registrars (UK) Limited Owns 75–100% of shares
JTC Trust Company (UK) Limited Owns 75–100% of shares
JTC UK (Amsterdam) Limited Owns 75–100% of shares
Seproperty Investments Limited Owns 75–100% of shares (as a trust)
Winova Consulting Limited Owns 75–100% of shares (as a trust)
Eightplatform Xiv Limited Owns 75–100% of shares
Kant Topco Limited Owns 75–100% of shares
Kant Midco Limited Owns 75–100% of shares
Eightplatform XV Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 December 2025

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