Eightplatform Xiii Limited
- Company number
- 16162165
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Jan 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Osney Capital LLP (94 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVER, Antony Heath | Director | 3 Jan 2025 | 18 Mar 2025 |
| MOLTON, Matthew Leonard | Director | 3 Jan 2025 | 30 Jun 2025 |
| GIAGKAS, Manos | Director | 30 Jun 2025 | 4 Nov 2025 |
| TROTT, Timothy Luke | Director | 3 Jan 2025 | 4 Nov 2025 |
| DONOVAN, Sean Patrick | Director | 4 Nov 2025 | 26 Jan 2026 |
| FLYNN, Peter Gerard | Director | 4 Nov 2025 | |
| BRUSOKAITE, Birute | Director | 3 Mar 2025 | |
| ALTER DOMUS (UK) LIMITED | Corporate-Secretary | 3 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Permira Viii Investment Platform Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2025 |
Connections
Owned by
Eightplatform Xiii Limited → Permira Viii Investment Platform Limited
Controls
- Indos Financial Limited (08255973)
- JTC (UK) Limited (04301763)
- JTC Bravo Holdings Limited (15272642)
- JTC Employer Solutions (UK) Limited (15564179)
- JTC Fund Services (UK) Limited (05944318)
- JTC Global Aifm Solutions (UK) Limited (15272643)
- JTC Group Holdings (UK) Limited (12300104)
- JTC Private Office (UK) Limited (15941570)
- JTC Registrars (UK) Limited (05944332)
- JTC Trust And Fiduciary Services (UK) Limited (00514879)
Directors’ other companies
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Birdie Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Quail Holdings Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Maplegaard UK Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Declaimer Topco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Walnuton Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Cbre Im Feeder Valor Ii Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at 34 Fouberts Place Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Glil Corporate Holdings 8 Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Etna UK Topco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Athens Holdco 1 Limited
Companies at the same address
- Bonvoy Topco Limited (16929657)
- Crevette Holdings Limited (11361222)
- Crevette Investment Limited (11360850)
- Eightplatform I Limited (13768292)
- Eightplatform Ii Limited (13768295)
- Eightplatform Iv Limited (14628875)
- Eightplatform V Limited (14628877)
- Eightplatform Vii Limited (15361420)
- Eightplatform Xi Limited (15901668)
- Eightplatform Xii Limited (16151036)