Company Information for

PHASE EIGHT (GERMANY) LIMITED

55 KIMBER ROAD, LONDON, SW18 4NX,

Company Registration Number

08118652

Private Limited Company

Active

About Phase Eight (germany) Ltd

PHASE EIGHT (GERMANY) LIMITED was founded on 2012-06-26 and has its registered office in London. The organisation's status is listed as "Active". Phase Eight (germany) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PHASE EIGHT (GERMANY) LIMITED

Legal Registered Office

55 KIMBER ROAD
LONDON
SW18 4NX
Other companies in SW6

Filing Information

Company Number	08118652
Date formed	2012-06-26
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	25/03/2023
Account next due	31/12/2024
Latest filing return	26/06/2016
Filing return next due	24/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-12-05 08:09:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Benjamin Lawrence Maximilian Barnett	Company Secretary		2014-04-07
Benjamin Lawrence Maximilian Barnett	Director	DIRECTOR	2012-06-26	ENGLAND
Catherine Ann Lambert	Director	CHIEF FINANCIAL OFFICER	2018-06-30	ENGLAND
Ian Eddie Wallis	Director	DIRECTOR	2012-06-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Cameron James Jack	Director	2015-05-27	2018-06-30
Francois Rueff	Director	2013-07-19	2015-05-21
Michael Minashi Rahamim	Director	2012-06-26	2015-01-15
Judith Agnes Bremner	Director	2012-06-26	2013-07-19
Lee Eric Harlow	Director	2012-06-26	2013-07-19
Guy Peter Tambling	Director	2012-06-26	2013-07-19

Related Directorships for Benjamin Lawrence Maximilian Barnett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin Lawrence Maximilian Barnett	WHISTLES INTERNATIONAL LIMITED	Director	2016-03-23	CURRENT	1993-10-19	Active - Proposal to Strike off
Benjamin Lawrence Maximilian Barnett	WHISTLES HOLDINGS LIMITED	Director	2016-03-23	CURRENT	2008-01-15	Active
Benjamin Lawrence Maximilian Barnett	WHDL LIMITED	Director	2016-03-23	CURRENT	2013-02-22	Active - Proposal to Strike off
Benjamin Lawrence Maximilian Barnett	WHISTLES LIMITED	Director	2016-03-23	CURRENT	1980-08-28	Active
Benjamin Lawrence Maximilian Barnett	WHISTLES ACQUISITIONS LIMITED	Director	2016-03-23	CURRENT	2008-01-15	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (JAPAN) LIMITED	Director	2015-07-06	CURRENT	2015-07-06	Active
Benjamin Lawrence Maximilian Barnett	TFG BRANDS (LONDON) LIMITED	Director	2015-01-15	CURRENT	2015-01-08	Active
Benjamin Lawrence Maximilian Barnett	DRESS HOLDCO 4 LIMITED	Director	2015-01-14	CURRENT	2014-12-22	Active
Benjamin Lawrence Maximilian Barnett	DRESS HOLDCO C LIMITED	Director	2015-01-14	CURRENT	2015-01-08	Active
Benjamin Lawrence Maximilian Barnett	PESTFIELD LIMITED	Director	2014-07-25	CURRENT	2009-07-14	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (INTERNATIONAL) LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (NORWAY) LIMITED	Director	2014-02-13	CURRENT	2014-02-13	Active
Benjamin Lawrence Maximilian Barnett	TFG LONDON (CONCESSIONS) LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (CANADA) LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (BELGIUM) LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (SE ASIA) LTD	Director	2013-08-12	CURRENT	2013-08-12	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (DEUTSCHLAND) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (UAE) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Active
Benjamin Lawrence Maximilian Barnett	PHASE EIGHT (SWEDEN) LIMITED	Director	2012-06-26	CURRENT	2012-06-26	Active

Related Directorships for Catherine Ann Lambert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Catherine Ann Lambert	POPPY HOLDCO LIMITED	Director	2018-06-30	CURRENT	2010-12-21	Active
Catherine Ann Lambert	PHASE EIGHT (SWEDEN) LIMITED	Director	2018-06-30	CURRENT	2012-06-26	Active
Catherine Ann Lambert	PHASE EIGHT (SE ASIA) LTD	Director	2018-06-30	CURRENT	2013-08-12	Active
Catherine Ann Lambert	TFG LONDON (CONCESSIONS) LIMITED	Director	2018-06-30	CURRENT	2014-02-05	Active
Catherine Ann Lambert	PHASE EIGHT (NORWAY) LIMITED	Director	2018-06-30	CURRENT	2014-02-13	Active
Catherine Ann Lambert	PHASE EIGHT (INTERNATIONAL) LIMITED	Director	2018-06-30	CURRENT	2014-04-23	Active
Catherine Ann Lambert	CAMERON TOPCO LIMITED	Director	2018-06-30	CURRENT	2010-04-01	Active
Catherine Ann Lambert	PHASE EIGHT (DEUTSCHLAND) LIMITED	Director	2018-06-30	CURRENT	2013-05-07	Active
Catherine Ann Lambert	PHASE EIGHT (BELGIUM) LIMITED	Director	2018-06-30	CURRENT	2013-09-30	Active
Catherine Ann Lambert	PHASE EIGHT (CANADA) LIMITED	Director	2018-06-30	CURRENT	2013-11-26	Active
Catherine Ann Lambert	PHASE EIGHT (JAPAN) LIMITED	Director	2018-06-30	CURRENT	2015-07-06	Active
Catherine Ann Lambert	PHASE EIGHT (FASHION & DESIGNS) LIMITED	Director	2018-06-30	CURRENT	1983-06-29	Active
Catherine Ann Lambert	PHASE EIGHT (UAE) LIMITED	Director	2018-06-30	CURRENT	2012-10-19	Active
Catherine Ann Lambert	PATSY SEDDON LIMITED	Director	2018-06-25	CURRENT	1995-08-17	Active
Catherine Ann Lambert	DRESS HOLDCO 4 LIMITED	Director	2018-06-12	CURRENT	2014-12-22	Active
Catherine Ann Lambert	DRESS HOLDCO C LIMITED	Director	2018-06-12	CURRENT	2015-01-08	Active
Catherine Ann Lambert	TFG BRANDS (LONDON) LIMITED	Director	2018-06-12	CURRENT	2015-01-08	Active

Related Directorships for Ian Eddie Wallis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Eddie Wallis	PHASE EIGHT (JAPAN) LIMITED	Director	2015-07-06	CURRENT	2015-07-06	Active
Ian Eddie Wallis	PHASE EIGHT (INTERNATIONAL) LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Active
Ian Eddie Wallis	PHASE EIGHT (NORWAY) LIMITED	Director	2014-02-13	CURRENT	2014-02-13	Active
Ian Eddie Wallis	TFG LONDON (CONCESSIONS) LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active
Ian Eddie Wallis	PHASE EIGHT (CANADA) LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active
Ian Eddie Wallis	PHASE EIGHT (BELGIUM) LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Active
Ian Eddie Wallis	PHASE EIGHT (SE ASIA) LTD	Director	2013-08-30	CURRENT	2013-08-12	Active
Ian Eddie Wallis	PHASE EIGHT (DEUTSCHLAND) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
Ian Eddie Wallis	PHASE EIGHT (SWEDEN) LIMITED	Director	2012-06-26	CURRENT	2012-06-26	Active
Ian Eddie Wallis	POPPY FINCO LIMITED	Director	2011-05-23	CURRENT	2010-12-29	Dissolved 2017-04-04
Ian Eddie Wallis	POPPY BIDCO LIMITED	Director	2011-05-23	CURRENT	2010-12-21	Dissolved 2017-04-04
Ian Eddie Wallis	CAMERON BIDCO LTD	Director	2011-05-23	CURRENT	2010-01-22	Dissolved 2017-04-04
Ian Eddie Wallis	POPPY HOLDCO LIMITED	Director	2011-05-23	CURRENT	2010-12-21	Active
Ian Eddie Wallis	CAMERON TOPCO LIMITED	Director	2011-05-23	CURRENT	2010-04-01	Active
Ian Eddie Wallis	PHASE EIGHT (FASHION & DESIGNS) LIMITED	Director	2011-05-23	CURRENT	1983-06-29	Active