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Home > England & Wales Companies > EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
Company Information for

EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED

BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP,
Company Registration Number
06605826
Private Limited Company
Active

Company Overview

About Eight Roads Capital Advisors (uk) Ltd
EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED was founded on 2008-05-29 and has its registered office in Tadworth. The organisation's status is listed as "Active". Eight Roads Capital Advisors (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
 
Legal Registered Office
BEECH GATE MILLFIELD LANE
LOWER KINGSWOOD
TADWORTH
SURREY
KT20 6RP
Other companies in TN11
 
Previous Names
FIL CAPITAL MANAGEMENT (UK) LIMITED18/06/2015
Filing Information
Company Number 06605826
Company ID Number 06605826
Date formed 2008-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 17:43:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
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Company Officers of EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED

Current Directors
Officer Role Date Appointed
EIGHT ROADS SERVICES (UK) LIMITED
 Company Secretary 2016-10-10
MELANIE LOUISE HALSEY
 Director 2014-01-29
CYRUS DAVID JILLA
 Director 2013-11-05
JOHN FRASER MILNE MCKIE
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
FIL ADMINISTRATION LIMITED
 Company Secretary 2008-05-29 2016-09-26
SIMON CLARK
 Director 2008-05-29 2014-12-31
NICOLA JOANNE MCCABE
 Director 2008-05-29 2014-01-29
SIMON MARK HASLAM
 Director 2008-05-29 2013-11-05
LARS ANDERS MAGNUS LUNDGREN
 Director 2008-05-29 2009-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EIGHT ROADS SERVICES (UK) LIMITED PICSOLVE INTERNATIONAL LIMITED Company Secretary 2018-07-19 CURRENT 1994-01-18 In Administration/Administrative Receiver
EIGHT ROADS SERVICES (UK) LIMITED PICSOLVE HOLDINGS LIMITED Company Secretary 2018-07-19 CURRENT 2008-05-16 Liquidation
EIGHT ROADS SERVICES (UK) LIMITED ROMAX DESIGN SOLUTIONS LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
EIGHT ROADS SERVICES (UK) LIMITED DOCTORLINK INNOVATIONS LIMITED Company Secretary 2017-04-06 CURRENT 2001-04-20 Active
EIGHT ROADS SERVICES (UK) LIMITED MEDVIVO GROUP LIMITED Company Secretary 2017-03-03 CURRENT 2004-06-07 Active
EIGHT ROADS SERVICES (UK) LIMITED M CARELINE LIMITED Company Secretary 2016-10-25 CURRENT 2014-03-31 Active - Proposal to Strike off
EIGHT ROADS SERVICES (UK) LIMITED ROMAX TECHNOLOGY LTD. Company Secretary 2016-10-12 CURRENT 1989-02-09 Active
EIGHT ROADS SERVICES (UK) LIMITED DOCTORLINK LIMITED Company Secretary 2016-08-19 CURRENT 2016-08-19 Active
EIGHT ROADS SERVICES (UK) LIMITED OPTEGRA INTERNATIONAL LIMITED Company Secretary 2016-07-15 CURRENT 2016-06-21 Active
EIGHT ROADS SERVICES (UK) LIMITED OPTEGRA UK LIMITED Company Secretary 2016-02-16 CURRENT 2006-06-14 Active
MELANIE LOUISE HALSEY PICSOLVE HOLDINGS LIMITED Director 2017-11-22 CURRENT 2008-05-16 Liquidation
MELANIE LOUISE HALSEY EIGHT ROADS SERVICES (UK) LIMITED Director 2014-01-29 CURRENT 2000-04-28 Active
CYRUS DAVID JILLA EIGHT ROADS SERVICES (UK) LIMITED Director 2013-11-05 CURRENT 2000-04-28 Active
JOHN FRASER MILNE MCKIE OPTEGRA MEDICAL LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
JOHN FRASER MILNE MCKIE EIGHT ROADS SERVICES (UK) LIMITED Director 2012-12-04 CURRENT 2000-04-28 Active
JOHN FRASER MILNE MCKIE OPTEGRA UK LIMITED Director 2010-11-17 CURRENT 2006-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-13Appointment of Fil Investment Management Limited as company secretary on 2023-10-01
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-04-01AP01DIRECTOR APPOINTED MR JAMES GALED HERBERT
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RANJANI KEARSLEY
2020-09-07CH04SECRETARY'S DETAILS CHNAGED FOR EIGHT ROADS SERVICES (UK) LIMITED on 2020-09-07
2020-09-07PSC05Change of details for Eight Roads Uk Operations Limited as a person with significant control on 2020-09-07
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-05-04PSC02Notification of Eight Roads Uk Operations Limited as a person with significant control on 2020-05-01
2020-05-04PSC09Withdrawal of a person with significant control statement on 2020-05-04
2020-02-26AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-14AA01Current accounting period extended from 30/06/20 TO 31/12/20
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-04-26AP01DIRECTOR APPOINTED MS RANJANI KEARSLEY
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-03AP01DIRECTOR APPOINTED MS KRISTINA MARIA ISHERWOOD
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CYRUS DAVID JILLA
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE LOUISE HALSEY
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-20AP01DIRECTOR APPOINTED MR JOHN FRASER MILNE MCKIE
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-03-16AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-10AP04Appointment of Eight Roads Services (Uk) Limited as company secretary on 2016-10-10
2016-10-03TM02Termination of appointment of Fil Administration Limited on 2016-09-26
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-02AR0129/05/16 ANNUAL RETURN FULL LIST
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-18RES15CHANGE OF NAME 18/06/2015
2015-06-18CERTNMCompany name changed fil capital management (uk) LIMITED\certificate issued on 18/06/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-16AR0129/05/15 ANNUAL RETURN FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-29AR0129/05/14 ANNUAL RETURN FULL LIST
2014-03-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCABE
2014-01-31AP01DIRECTOR APPOINTED MELANIE LOUISE HALSEY
2013-11-19AP01DIRECTOR APPOINTED MR CYRUS DAVID JILLA
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HASLAM
2013-05-30AR0129/05/13 FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-31AR0129/05/12 FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-01AR0129/05/11 FULL LIST
2011-04-04RES01ADOPT ARTICLES 24/03/2011
2011-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-04CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-04AR0129/05/10 FULL LIST
2010-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLARK / 01/01/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLARK / 01/01/2010
2010-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2010
2010-03-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR LARS LUNDGREN
2009-06-15363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-06-15288cSECRETARY'S CHANGE OF PARTICULARS / FIDELITY ADMINISTRATION LIMITED / 30/06/2008
2009-03-16225CURREXT FROM 31/05/2009 TO 30/06/2009
2008-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
Trademarks
We have not found any records of EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT20 6RP