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Name	Eight Roads Capital Advisors (UK) Limited
Address	Windmill Court, Kingswood F Millfield Lane Lower Kingswood KT20 6RP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 January 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 September 2020
Company No.	06605826 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Eight Roads Capital Advisors UK LTD FIL Capital Management (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Eight Roads Uk Operations Limited Status: Active Notified: 01/05/2020 Companies House Number: 12572538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Eight Roads Services (uk) Limited, Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 10/10/2016 Role: Secretary

GB Eight Roads Uk Operations Limited Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP Status: Active Notified: 15/05/2024 Role: Corporate-Secretary Companies House Number: 12572538

Herbert, James Galed Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 05/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Isherwood, Kristina Maria Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connell, Suzanne Louise Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 12/1977 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

GB Fil Investment Management Limited Cannon Street, London, United Kingdom, EC4M 5AB Status: Ceased Notified: 01/10/2023 Ceased: 15/05/2024 Role: Corporate-Secretary Companies House Number: 02349713

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Eight Roads Capital Advisors (UK) Limited

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Persons with Significant Control (1)

Officers (6)