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

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) LIMITED
18/06/2015

Filing Information

Company Number06605826
Date formed2008-05-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/05/2016
Filing return next due26/06/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 08:50:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eight Roads Services (uk) Limited Company Secretary 2016-10-10
Melanie Louise Halsey Director HEAD OF HR 2014-01-29 ENGLAND
Cyrus David Jilla Director PRESIDENT MOONRAY 2013-11-05 UNITED KINGDOM
John Fraser Milne Mckie Director SOLICITOR 2017-12-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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 for Eight Roads Services (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eight Roads Services (uk) Limited PICSOLVE INTERNATIONAL LIMITEDCompany Secretary 2018-07-19 CURRENT 1994-01-18 In Administration/Administrative Receiver
Eight Roads Services (uk) Limited PICSOLVE HOLDINGS LIMITEDCompany Secretary 2018-07-19 CURRENT 2008-05-16 Liquidation
Eight Roads Services (uk) Limited ROMAX DESIGN SOLUTIONS LIMITEDCompany Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
Eight Roads Services (uk) Limited DOCTORLINK INNOVATIONS LIMITEDCompany Secretary 2017-04-06 CURRENT 2001-04-20 Active
Eight Roads Services (uk) Limited MEDVIVO GROUP LIMITEDCompany Secretary 2017-03-03 CURRENT 2004-06-07 Active
Eight Roads Services (uk) Limited M CARELINE LIMITEDCompany 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 LIMITEDCompany Secretary 2016-08-19 CURRENT 2016-08-19 Active
Eight Roads Services (uk) Limited OPTEGRA INTERNATIONAL LIMITEDCompany Secretary 2016-07-15 CURRENT 2016-06-21 Active
Eight Roads Services (uk) Limited OPTEGRA UK LIMITEDCompany Secretary 2016-02-16 CURRENT 2006-06-14 Active

Related Directorships for Melanie Louise Halsey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Melanie Louise Halsey PICSOLVE HOLDINGS LIMITEDDirector 2017-11-22 CURRENT 2008-05-16 Liquidation
Melanie Louise Halsey EIGHT ROADS SERVICES (UK) LIMITEDDirector 2014-01-29 CURRENT 2000-04-28 Active

Related Directorships for Cyrus David Jilla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cyrus David Jilla EIGHT ROADS SERVICES (UK) LIMITEDDirector 2013-11-05 CURRENT 2000-04-28 Active

Related Directorships for John Fraser Milne Mckie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Fraser Milne Mckie OPTEGRA MEDICAL LIMITEDDirector 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
John Fraser Milne Mckie EIGHT ROADS SERVICES (UK) LIMITEDDirector 2012-12-04 CURRENT 2000-04-28 Active
John Fraser Milne Mckie OPTEGRA UK LIMITEDDirector 2010-11-17 CURRENT 2006-06-14 Active