By when must EIGHT CAPITAL PARTNERS PLC's directors verify their identity with Companies House?

Directors of EIGHT CAPITAL PARTNERS PLC must verify their identity with Companies House by 2027-05-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of EIGHT CAPITAL PARTNERS PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

EIGHT CAPITAL PARTNERS PLC

09301329 · Plc · 11 years old

2nd Floor 33 Newman Street, London, W1T 1PY

SIC 64999

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for EIGHT CAPITAL PARTNERS PLC (ECCTA)

Directors of EIGHT CAPITAL PARTNERS PLC must verify their identity by 2027-05-05.

Directors

3 verified

Persons with Significant Control

3 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAZZONI, Federicodirectorsince 2025-10-20

GONYEA, Bruce Chandlerdirectorsince 2025-10-20

ZANNI, Lucadirectorsince 2025-10-20

Company secretary

ZANNI, Lucasecretarysince 2025-10-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4R GROUP LIMITEDactivevia PICKERING, David (former)

ACUITY RM GROUP PLCactivevia WHITE, Dominic Andrew (former)

ANANDA PHARMA LIMITEDactivevia TREACY, John Michael (former)

ARDEN PARTNERS LIMITEDactivevia DAY, Richard Joseph (former)

ASSOCIATION OF ENERGY SUPPLIERSactivevia SEDGWICK, Duncan Roy (former)

and 71 more active

In liquidation

SIFAL LIMITEDliquidationvia GROAK, Martin Hugh Charles (former), WHITE, Dominic Andrew (former)

Dissolved

AIK ENERGY INTERNATIONAL LTDdissolvedvia TREACY, John Michael (former)

ALCHEMAC LIMITEDdissolvedvia DAY, Richard Joseph

AMERISUR RESOURCES LIMITEDdissolvedvia GROAK, Martin Hugh Charles (former)

ARTISTIC GALLERIES LTDdissolvedvia GROAK, Martin Hugh Charles (former)

AZULE LIMITEDdissolvedvia BULL, David Richard (former)

and 45 more dissolved

Other status

KINGSWOOD HOLDINGS LIMITEDregisteredvia GODFREY, Gemma Claire (former)

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-06-30

Turnover

—

Net Assets

—

Employees

Data quality: 35% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mrs Monica Formenti

Individual

ID verified · 2026-01-08

Owns 25-50% of shares

Mrs Daniela Dagnino

Individual

ID verified

Owns 25-50% of shares

Mr Dominic Andrew White

Individual

ID verified

Owns 25-50% of shares (as firm)

Holds 25-50% of voting rights (as firm)

Right to appoint/remove directors

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