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EIGHT CAPITAL PARTNERS PLC

Active
09301329·incorporated 2014-11-07

EIGHT CAPITAL PARTNERS PLC is an active UK public limited company, incorporated on 7 November 2014 at Companies House (number 09301329; OpenRegistry canonical ID GB-09301329-eight-capital-partners-plc). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2014-11-07
Registered Address
2ND FLOOR, 33 NEWMAN STREET, LONDON, W1T 1PY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

EIGHT CAPITAL PARTNERS PLC has 3 persons with significant control on file:

  • Mr Dominic Andrew White born 1972 resident in England, British national. Notified 2020-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Monica Formenti born 1974 resident in Switzerland, Italian national. Notified 2025-12-10.
    • Owns 25–50% of shares
  • Mrs Daniela Dagnino born 1970 resident in Switzerland, Italian national. Notified 2025-12-10.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Trumar Capital Llc (United States reg. 5846852). Notified 2023-03-15. Ceased 2025-12-10.
    • Owns 75% or more of shares
  • Doctor Francesco Vallone born 1972 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2017-10-25.
    • Owns 75% or more of shares
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Iwep Ltd (England And Wales reg. 11326360). Notified 2020-05-20. Ceased 2023-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-10-25. Ceased 2020-05-27.

Previous names

EIGHT CAPITAL PARTNERS PLC has previously traded as:

  • MONREAL PLC (until 2018-08-13)
  • COGENPOWER PLC (until 2017-12-01)

Similar UK companies

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