Eightplatform IV Limited

Active14628875 Private limited company
Incorporated
31 January 2023 (3 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
13 February 2027
Last conf. stmt
30 January 2026

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 1 February 2024
British
Born March 1990 (36)
Director · Appointed 1 February 2024
British
Born November 1974
Corporate Secretary · Appointed 31 January 2023
Director · Appointed 31 January 2023
British
Born June 1981 (45)
Officer history (5 former)
30 June 2025
Resigned Molton, Matthew Leonard as Director
30 June 2025
Appointed Giagkas, Manos as Director
18 March 2025
Resigned Oliver, Antony Heath as Director
3 March 2025
Appointed Brusokaite, Birute as Director
1 February 2024
Appointed Adebiyi, Gabriel Ayomidipupo, Mr. as Director
1 February 2024
Appointed Muelder, Philip Sebastian as Director
24 January 2024
Resigned Brusokaite, Birute as Director
12 December 2023
Resigned Armstrong, Paul Richard as Director
27 November 2023
Appointed Oliver, Antony Heath as Director
27 November 2023
Resigned Shirley, Gregory Michael as Director
31 January 2023
Appointed Shirley, Gregory Michael as Director
31 January 2023
Appointed Armstrong, Paul Richard as Director
31 January 2023
Appointed Brusokaite, Birute as Director
31 January 2023
Appointed Trott, Timothy Luke as Director
31 January 2023
Appointed Molton, Matthew Leonard as Director
31 January 2023
Appointed Alter Domus (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2023
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 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 This company 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
1 September 2026Accounts for a small company31 December 2025
12 February 2026Confirmation statement with no updates30 January 20263
22 September 2025Accounts for a small company31 December 202423
3 July 2025Appointment of a director2
3 July 2025Termination of appointment of a director1
Show all recent filings

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