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 2026-11-18, 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 31 August 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 2026-11-18.

Directors

3 verified

Persons with Significant Control

1 verified · 1 pending · 1 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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

ACUITY RM GROUP PLCactivevia WHITE, Dominic Andrew

AMERISUR RESOURCES LIMITEDactivevia GROAK, Martin Hugh Charles

ANANDA PHARMA LIMITEDactivevia TREACY, John Michael

ARDEN PARTNERS LIMITEDactivevia DAY, Richard Joseph

and 73 more active

In liquidation

SIFAL LIMITEDliquidationvia GROAK, Martin Hugh Charles, WHITE, Dominic Andrew

Dissolved

AIK ENERGY INTERNATIONAL LTDdissolvedvia TREACY, John Michael

ALCHEMAC LIMITEDdissolvedvia DAY, Richard Joseph

ARTISTIC GALLERIES LTDdissolvedvia GROAK, Martin Hugh Charles

AZULE LIMITEDdissolvedvia BULL, David Richard

BALLI STEEL PLCdissolvedvia GROAK, Martin Hugh Charles

and 43 more dissolved

Other status

KINGSWOOD HOLDINGS LIMITEDregisteredvia GODFREY, Gemma Claire

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

—

Employees

Data quality: 25% · full accounts

Persons with Significant Control

Mrs Monica Formenti

Individual

ID verified · 2026-01-08

Owns 25-50% of shares

Mrs Daniela Dagnino

Individual

Verification pending

Owns 25-50% of shares

Mr Dominic Andrew White

Individual

Verification overdue · 2026-08-27

Owns 25-50% of shares (as firm)

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

Right to appoint/remove directors

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