8 Miles Capital Partners Ltd
- Active
- Incorporated on 5 Aug 2008
Reg Address: 13th Floor C/O Tmf Group, One Angel Court, London EC2R 7HJ, England
Previous Names:
Africa Research Uk Services Limited - 27 Nov 2012
Latin Services Limited - 27 Apr 2009
Africa Research Uk Services Limited - 27 Apr 2009
8 Miles Limited - 21 Apr 2009
Latin Services Limited - 21 Apr 2009
8 Miles Limited - 5 Aug 2008
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "8 Miles Capital Partners Ltd" is a ltd and located in 13th Floor C/O Tmf Group, One Angel Court, London EC2R 7HJ. 8 Miles Capital Partners Ltd is currently in active status and it was incorporated on 5 Aug 2008 (16 years 1 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in 8 Miles Capital Partners Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dugald Komla Agble | Director | 28 Sep 2012 | British | Resigned 1 Apr 2019 |
| 2 | Hemen Shashikant Shah | Director | 15 Sep 2011 | American | Active |
| 3 | Hemen Shashikant Shah | Director | 15 Sep 2011 | American | Active |
| 4 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 9 Oct 2009 | - | Resigned 1 Sep 2011 |
| 5 | Philip Pritchard | Director | 23 Apr 2009 | British | Resigned 15 Sep 2011 |
| 6 | David William Toon | Director | 23 Apr 2009 | British | Resigned 31 Jul 2010 |
| 7 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 23 Apr 2009 | - | Resigned 9 Oct 2009 |
| 8 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 5 Aug 2008 | - | Resigned 23 Apr 2009 |
| 9 | ABOGADO NOMINEES LIMITED | Corporate Director | 5 Aug 2008 | - | Resigned 23 Apr 2009 |
| 10 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 5 Aug 2008 | - | Resigned 23 Apr 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | 8 Miles Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 5 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 8 Miles Capital Partners Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 17 Aug 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 1 Aug 2023 | Download PDF |
| 3 | Accounts - Small | 7 Oct 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 10 Aug 2022 | Download PDF 3 Pages |
| 5 | Accounts - Small | 19 Jan 2021 | Download PDF 26 Pages |
| 6 | Confirmation Statement - No Updates | 5 Aug 2020 | Download PDF 3 Pages |
| 7 | Accounts - Small | 20 Dec 2019 | Download PDF 23 Pages |
| 8 | Confirmation Statement - No Updates | 14 Aug 2019 | Download PDF 3 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 14 Aug 2019 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 3 Jul 2019 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2019 | Download PDF 1 Pages |
| 12 | Accounts - Change Account Reference Date Company Current Extended | 26 Mar 2019 | Download PDF 3 Pages |
| 13 | Accounts - Small | 4 Oct 2018 | Download PDF 22 Pages |
| 14 | Confirmation Statement - No Updates | 7 Aug 2018 | Download PDF 3 Pages |
| 15 | Accounts - Small | 21 Aug 2017 | Download PDF 21 Pages |
| 16 | Confirmation Statement - No Updates | 17 Aug 2017 | Download PDF 3 Pages |
| 17 | Accounts - Full | 13 Oct 2016 | Download PDF 21 Pages |
| 18 | Confirmation Statement - Updates | 6 Sep 2016 | Download PDF 5 Pages |
| 19 | Address - Change Sail Company With Old New | 26 Aug 2015 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2015 | Download PDF 4 Pages |
| 21 | Accounts - Full | 8 May 2015 | Download PDF 18 Pages |
| 22 | Accounts - Full | 13 Feb 2015 | Download PDF 17 Pages |
| 23 | Address - Move Registers To Registered Office Company With New | 1 Sep 2014 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2014 | Download PDF 4 Pages |
| 25 | Accounts - Full | 5 Nov 2013 | Download PDF 17 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 28 Oct 2013 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2013 | Download PDF 4 Pages |
| 28 | Change Of Name - Certificate Company | 27 Nov 2012 | Download PDF 3 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 1 Oct 2012 | Download PDF 2 Pages |
| 30 | Address - Change Sail Company With Old | 29 Aug 2012 | Download PDF 1 Pages |
| 31 | Officers - Termination Secretary Company With Name | 29 Aug 2012 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2012 | Download PDF 3 Pages |
| 33 | Address - Change Sail Company With Old | 29 Aug 2012 | Download PDF 1 Pages |
| 34 | Address - Change Sail Company With Old | 7 Aug 2012 | Download PDF 1 Pages |
| 35 | Accounts - Total Exemption Full | 1 May 2012 | Download PDF 6 Pages |
| 36 | Officers - Change Corporate Secretary Company With Change Date | 3 Oct 2011 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 15 Sep 2011 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name | 15 Sep 2011 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2011 | Download PDF 5 Pages |
| 40 | Accounts - Total Exemption Full | 17 May 2011 | Download PDF 6 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2010 | Download PDF 5 Pages |
| 42 | Officers - Termination Director Company With Name | 10 Aug 2010 | Download PDF 1 Pages |
| 43 | Accounts - Total Exemption Full | 19 May 2010 | Download PDF 6 Pages |
| 44 | Address - Move Registers To Sail Company | 7 Apr 2010 | Download PDF 1 Pages |
| 45 | Address - Change Sail Company | 7 Apr 2010 | Download PDF 1 Pages |
| 46 | Officers - Appoint Corporate Secretary Company With Name | 17 Oct 2009 | Download PDF 2 Pages |
| 47 | Officers - Termination Secretary Company With Name | 16 Oct 2009 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 18 Aug 2009 | Download PDF 4 Pages |
| 49 | Officers - Legacy | 17 Aug 2009 | Download PDF 1 Pages |
| 50 | Address - Legacy | 13 Aug 2009 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 12 Aug 2009 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 12 Aug 2009 | Download PDF 1 Pages |
| 53 | Incorporation - Memorandum Articles | 11 May 2009 | Download PDF 26 Pages |
| 54 | Officers - Legacy | 2 May 2009 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 2 May 2009 | Download PDF 2 Pages |
| 56 | Address - Legacy | 29 Apr 2009 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 29 Apr 2009 | Download PDF 1 Pages |
| 58 | Accounts - Legacy | 28 Apr 2009 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 28 Apr 2009 | Download PDF 1 Pages |
| 60 | Change Of Name - Certificate Company | 27 Apr 2009 | Download PDF 2 Pages |
| 61 | Change Of Name - Certificate Company | 21 Apr 2009 | Download PDF 2 Pages |
| 62 | Incorporation - Company | 5 Aug 2008 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Fcmb Bank (Uk) Limited Mutual People: Hemen Shashikant Shah | Active |
| 2 | Kobe M8 Limited Mutual People: Hemen Shashikant Shah | Active - Proposal To Strike Off |
| 3 | 8 Miles Capital Investment Management Limited Mutual People: Hemen Shashikant Shah | Active |
| 4 | 8 Miles Partners Limited Mutual People: Hemen Shashikant Shah | Active |
| 5 | Bacchus M8 Limited Mutual People: Hemen Shashikant Shah | Active |
| 6 | East Africa Beverages Limited Mutual People: Hemen Shashikant Shah | Active |
| 7 | 8 Miles Capital Limited Mutual People: Hemen Shashikant Shah | Active |
| 8 | 8 Miles Capital Management Limited Mutual People: Hemen Shashikant Shah | Active |
| 9 | 8 Miles Management Limited Mutual People: Hemen Shashikant Shah | dissolved |
| 10 | Rmt Valeting Services Ltd Mutual People: Hemen Shashikant Shah | Active |