EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED 2015-06-18 → present
- FIL CAPITAL MANAGEMENT (UK) LIMITED 2008-05-29 → 2015-06-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “On 31 December 2024, Eight Roads Services (Bermuda) Limited, an intermediary holding company, was acquired by Eight Roads Management Limited ("ERML") from Eight Roads Holdings Limited ("ERHL"), and Crow Lane Limited, a company incorporated in Bermuda, became the ultimate parent undertaking and controlling party of the Company, see note 17 for details.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EIGHT ROADS UK OPERATIONS LIMITED | Corporate Secretary | 2024-05-15 | — | — |
| HERBERT, James Galed | Director | 2021-03-31 | May 1972 | British |
| ISHERWOOD, Kristina Maria | Director | 2019-03-27 | Apr 1968 | British |
| O'CONNELL, Suzanne Louise | Director | 2021-03-31 | Dec 1977 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EIGHT ROADS SERVICES (UK) LIMITED | Corporate Secretary | 2016-10-10 | 2023-10-01 |
| FIL ADMINISTRATION LIMITED | Corporate Secretary | 2008-05-29 | 2016-09-26 |
| FIL INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 2023-10-01 | 2024-05-15 |
| CLARK, Simon | Director | 2008-05-29 | 2014-12-31 |
| HALSEY, Melanie Louise | Director | 2014-01-29 | 2019-03-15 |
| HASLAM, Simon Mark | Director | 2008-05-29 | 2013-11-05 |
| JILLA, Cyrus David | Director | 2013-11-05 | 2019-03-31 |
| KEARSLEY, Ranjani | Director | 2019-03-27 | 2021-03-31 |
| LUNDGREN, Lars Anders Magnus | Director | 2008-05-29 | 2009-07-31 |
| MCCABE, Nicola Joanne | Director | 2008-05-29 | 2014-01-29 |
| MCKIE, John Fraser Milne | Director | 2017-12-20 | 2021-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eight Roads Uk Operations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-01 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-07 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one