PHASE EIGHT (GERMANY) LIMITED

Company summary

Company number: 08118652
Status: ACTIVE
Incorporated / age: 26 June 201214 years
Registered office: 41 Lothbury, London, EC2R 7HF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 21:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Lothbury, London, EC2R 7HF, United Kingdom
Nature of business
Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores
Retail sale of leather goods in specialised stores
Retail sale via mail order houses or via Internet

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPSHIRE, James Justin ACTIVE	Director	01 Apr 2021		England	October 1968	41, Lothbury, London, EC2R 7HF, United Kingdom
MACKRILL, Emma Christina ACTIVE	Director	10 Sep 2024		England	August 1987	41, Lothbury, London, EC2R 7HF, United Kingdom
BARNETT, Benjamin Lawrence Maximilian RESIGNED	Secretary	07 Apr 2014	31 Aug 2018			55, Kimber Road, London, SW18 4NX, United Kingdom
LAMBERT, Catherine Ann RESIGNED	Secretary	31 Aug 2018	28 May 2021			55, Kimber Road, London, SW18 4NX, United Kingdom
BARNETT, Benjamin Lawrence Maximilian RESIGNED	Director	26 Jun 2012	30 Jun 2021	United Kingdom	February 1979	55, Kimber Road, London, SW18 4NX, United Kingdom
BREMNER, Judith Agnes RESIGNED	Director	26 Jun 2012	19 Jul 2013	United Kingdom	December 1964	Phase Eight, 21 Carnwath Road, London, SW6 3HR, England
DIDYMIOTIS, Aleksandra RESIGNED	Director	28 May 2021	09 May 2023	England	February 1979	55, Kimber Road, London, SW18 4NX, United Kingdom
HARLOW, Lee Eric RESIGNED	Director	26 Jun 2012	19 Jul 2013	England	November 1971	Phase Eight, 21 Carnwath Road, London, SW6 3HR, England
JACK, Cameron James RESIGNED	Director	27 May 2015	30 Jun 2018	United Kingdom	November 1973	55, Kimber Road, London, SW18 4NX, United Kingdom
LAMBERT, Catherine Ann RESIGNED	Director	30 Jun 2018	28 May 2021	England	November 1965	55, Kimber Road, London, SW18 4NX, United Kingdom
PICKERING, Simon James RESIGNED	Director	07 Jan 2019	31 Mar 2021	England	April 1973	55, Kimber Road, London, SW18 4NX, United Kingdom
RAHAMIM, Michael Minashi RESIGNED	Director	26 Jun 2012	15 Jan 2015	England	December 1952	90, Peterborough Road, London, SW6 3HH, England
RUEFF, Francois RESIGNED	Director	19 Jul 2013	21 May 2015	Switzerland	November 1950	90, Peterborough Road, London, SW6 3HH, England
TAMBLING, Guy Peter RESIGNED	Director	26 Jun 2012	19 Jul 2013	United Kingdom	April 1971	Phase Eight, 21 Carnwath Road, London, SW6 3HR, England
WALLIS, Ian Eddy RESIGNED	Director	26 Jun 2012	31 Aug 2018	England	June 1965	55, Kimber Road, London, SW18 4NX, United Kingdom
WILSON, Matthew Phillip RESIGNED	Director	24 Apr 2023	09 Jul 2024	United Kingdom	January 1986	55, Kimber Road, London, SW18 4NX, United Kingdom

HAMPSHIRE, James Justin ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: October 1968
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

MACKRILL, Emma Christina ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: England
Date of birth: August 1987
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

BARNETT, Benjamin Lawrence Maximilian RESIGNED
Role: Secretary
Appointed on: 07 Apr 2014
Resigned on: 31 Aug 2018
Address: 55, Kimber Road, London, SW18 4NX, United Kingdom

LAMBERT, Catherine Ann RESIGNED
Role: Secretary
Appointed on: 31 Aug 2018
Resigned on: 28 May 2021
Address: 55, Kimber Road, London, SW18 4NX, United Kingdom

BARNETT, Benjamin Lawrence Maximilian RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 55, Kimber Road, London, SW18 4NX, United Kingdom

BREMNER, Judith Agnes RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Phase Eight, 21 Carnwath Road, London, SW6 3HR, England

DIDYMIOTIS, Aleksandra RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 09 May 2023
Country of Residence: England
Date of birth: February 1979
Address: 55, Kimber Road, London, SW18 4NX, United Kingdom

HARLOW, Lee Eric RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 19 Jul 2013
Country of Residence: England
Date of birth: November 1971
Address: Phase Eight, 21 Carnwath Road, London, SW6 3HR, England

JACK, Cameron James RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 55, Kimber Road, London, SW18 4NX, United Kingdom

LAMBERT, Catherine Ann RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 28 May 2021
Country of Residence: England
Date of birth: November 1965
Address: 55, Kimber Road, London, SW18 4NX, United Kingdom

PICKERING, Simon James RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: April 1973
Address: 55, Kimber Road, London, SW18 4NX, United Kingdom

RAHAMIM, Michael Minashi RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 15 Jan 2015
Country of Residence: England
Date of birth: December 1952
Address: 90, Peterborough Road, London, SW6 3HH, England

RUEFF, Francois RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 21 May 2015
Country of Residence: Switzerland
Date of birth: November 1950
Address: 90, Peterborough Road, London, SW6 3HH, England

TAMBLING, Guy Peter RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Phase Eight, 21 Carnwath Road, London, SW6 3HR, England

WALLIS, Ian Eddy RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1965
Address: 55, Kimber Road, London, SW18 4NX, United Kingdom

WILSON, Matthew Phillip RESIGNED
Role: Director
Appointed on: 24 Apr 2023
Resigned on: 09 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 55, Kimber Road, London, SW18 4NX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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