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EIGHT&FOUR GROUP LIMITED

Active
05433076·incorporated 2005-04-22

EIGHT&FOUR GROUP LIMITED is an active UK private limited company, incorporated on 22 April 2005 at Companies House (number 05433076; OpenRegistry canonical ID GB-05433076-eight-four-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-22
Registered Address
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EIGHT&FOUR GROUP LIMITED has 2 persons with significant control on file:

  • Ms Amy Anne Mcculloch born 1984 resident in England, English national. Notified 2023-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew James Harris born 1958 resident in England, British national. Notified 2023-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-22. Ceased 2023-06-05.

Previous names

EIGHT&FOUR GROUP LIMITED has previously traded as:

  • CUBO COMMUNICATIONS GROUP LIMITED (until 2024-02-29)
  • CAGNEY PLC (until 2010-08-27)

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