Company information:
Eight Roads Capital Advisors (Uk) Limited (No: 06605826)
Address: BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP, UNITED KINGDOM
Status: Operating Company
Incorporated: 29-May-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: KRISTINA MARIA ISHERWOOD ( DOB: Apr-1968 From: Mar-2019 )
Current Director: RANJANI KEARSLEY ( DOB: Sep-1981 From: Mar-2019 )
Current Director: JOHN FRASER MILNE MCKIE ( DOB: Jul-1968 From: Dec-2017 )
Current Secretary: EIGHT ROADS SERVICES (UK) LIMITED ( From: Oct-2016 )
Current Secretary: EIGHT ROADS UK OPERATIONS LIMITED ( From: May-2024 )
Current Secretary: FIL INVESTMENT MANAGEMENT LIMITED ( From: Oct-2023 )
Resigned Director: SIMON CLARK ( DOB: May-1965 From: May-2008 To: Dec-2014 )
Resigned Director: MELANIE LOUISE HALSEY ( DOB: Jun-1974 From: Jan-2014 To: Mar-2019 )
Resigned Director: SIMON MARK HASLAM ( DOB: May-1957 From: May-2008 To: Nov-2013 )
Resigned Director: CYRUS DAVID JILLA ( DOB: Oct-1969 From: Nov-2013 To: Mar-2019 )
Resigned Director: LARS ANDERS MAGNUS LUNDGREN ( From: May-2008 To: Jul-2009 )
Resigned Director: NICOLA JOANNE MCCABE ( DOB: Sep-1969 From: May-2008 To: Jan-2014 )
Resigned Secretary: FIL ADMINISTRATION LIMITED ( From: May-2008 To: Sep-2016 )
Resigned Secretary: FIL INVESTMENT MANAGEMENT LIMITED ( From: Oct-2023 To: May-2024 )
Persons of Significant Control:
Eight Roads Uk Operations Limited, Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-01)