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Company number
09301329

EIGHT CAPITAL PARTNERS PLC

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EIGHT CAPITAL PARTNERS PLC
Company number
09301329
Registered office
2ND FLOOR, 33 NEWMAN STREET, LONDON, W1T 1PY, ENGLAND · 115 other companies at this postcode
Company type
Public Limited Company
Incorporated on
7 November 2014
Status
Active
Age
11 years
Previous names
MONREAL PLC (to 13 Aug 2018) · COGENPOWER PLC (to 13 Aug 2018)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 May 2027
Confirmation statement — last
21 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Doctor Francesco Vallone
owns 75–100% of shares · owns 50–75% of shares (through a firm) · holds 75–100% of voting rights · holds 50–75% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 06/04/2016
Iwep Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/05/2020
Mr Dominic Andrew White
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors
Notified 20/05/2020
Mrs Daniela Dagnino
owns 25–50% of shares
Notified 10/12/2025
Mrs Monica Formenti
owns 25–50% of shares
Notified 10/12/2025
Trumar Capital Llc
owns 75–100% of shares
Notified 15/03/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Dominic Andrew White
born 03/1972 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 20/05/2020 Controls 7 companies
Mrs Daniela Dagnino
born 07/1970 · Switzerland owns 25–50% of shares Notified 10/12/2025
Mrs Monica Formenti
born 03/1974 · Switzerland owns 25–50% of shares Notified 10/12/2025 Controls 2 companies
Doctor Francesco Vallone
born 12/1972 · Italy owns 75–100% of shares · owns 50–75% of shares · holds 75–100% of votes · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors Control ended 25/10/2017
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 15/03/2023 Controls 2 companies
Trumar Capital Llc name only
owns 75–100% of shares Control ended 10/12/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/12/2025 Person with significant control ceased Trumar Capital Llc
10/12/2025 Person with significant control added Mrs Monica Formenti
10/12/2025 Person with significant control added Mrs Daniela Dagnino
15/03/2023 Person with significant control ceased Iwep Ltd
15/03/2023 Person with significant control added Trumar Capital Llc
20/05/2020 Person with significant control added Mr Dominic Andrew White
20/05/2020 Person with significant control added Iwep Ltd
13/08/2018 Registered name changed COGENPOWER PLC MONREAL PLC
13/08/2018 Registered name changed MONREAL PLC EIGHT CAPITAL PARTNERS PLC
25/10/2017 Person with significant control ceased Doctor Francesco Vallone
06/04/2016 Person with significant control added Doctor Francesco Vallone

Documents for EIGHT CAPITAL PARTNERS PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EIGHT CAPITAL PARTNERS PLC?
According to the official registry, the company number of EIGHT CAPITAL PARTNERS PLC is 09301329.
Where is EIGHT CAPITAL PARTNERS PLC registered?
The registered office is 2ND FLOOR, 33 NEWMAN STREET, LONDON, W1T 1PY, ENGLAND.
What is the SIC code of EIGHT CAPITAL PARTNERS PLC?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls EIGHT CAPITAL PARTNERS PLC?
Doctor Francesco Vallone is recorded as a person with significant control, and owns 75–100% of shares, owns 50–75% of shares (through a firm), holds 75–100% of voting rights, holds 50–75% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of EIGHT CAPITAL PARTNERS PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About EIGHT CAPITAL PARTNERS PLC (09301329)

EIGHT CAPITAL PARTNERS PLC is a public limited company incorporated on 7 November 2014 and registered in the United Kingdom under company number 09301329. Its registered office is at 2ND FLOOR, 33 NEWMAN STREET, LONDON, W1T 1PY, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Doctor Francesco Vallone. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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