EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
COMPANY NUMBER
06605826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/05/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/05/2008
18/06/2015
FIL CAPITAL MANAGEMENT (UK) LIMITED
SURREY
KT20 6RP
Telephone: 02070745400
TPS: No
Beech Gate
Millfield Lane
Lower Kingswood
TADWORTH
KT20 6RP
Telephone: 70745400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIGHT ROADS UK OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | FIL INVESTMENT MANAGEMENT LIMITED (927663204) has left the board |
Credit Risk Overview
Want to learn more about EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
EIGHT ROADS SERVICES (UK) LIMITED 10/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 13 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
FIL INVESTMENT MANAGEMENT LIMITED 01/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIGHT ROADS GP | N/A | N/A |
| EIGHT ROADS UK OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | FIL INVESTMENT MANAGEMENT LIMITED (927663204) has left the board |
| 17/05/2024 | New Company Secretary EIGHT ROADS UK OPERATIONS LIMITED (932306017) Appointed |
| 18/10/2023 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 17/10/2023 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (931470647) Appointed |
| 10/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Suzanne Louise O'Connell (928157444) Appointed |
| 07/04/2021 | New Board Member James Galed Herbert (928157398) Appointed |
| 09/09/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Ranjani Kearsley (925791687) Appointed |
| 09/04/2019 | New Accounts filed |
| 05/04/2019 | New Board Member Kristina Maria Isherwood (909406586) Appointed |
| 03/04/2019 | Cyrus David Jilla (914146648) has left the board |
| 21/03/2019 | Melanie Louise Halsey (918473030) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 22/12/2017 | New Board Member John Fraser Milne McKie (910024065) Appointed |
| 02/06/2017 | New Annual Return filed |
| 20/03/2017 | New Accounts filed |
| 26/10/2016 | EIGHT ROADS SERVICES (UK) LIMITED (921597638) has left the board |
| 26/10/2016 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
| 12/10/2016 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (921597638) Appointed |
| 05/10/2016 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 07/06/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 23/03/2015 | Simon Clark (907189268) has left the board |
| 03/06/2014 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 04/02/2014 | Nicola Joanne McCabe (910204464) has left the board |
| 04/02/2014 | New Board Member Melanie Louise Halsey (918473030) Appointed |
| 21/11/2013 | New Board Member Cyrus David Jilla (914146648) Appointed |
| 20/11/2013 | Simon Mark Haslam (907059336) has left the board |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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