8f Investment Partners Ltd

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8f Investment Partners Ltd is a company on the UK Companies House register. UK limited company registered in England and Wales; PSC(s) include Stephane Maurice Farouze (Tel-Aviv, Israel). Its link to Israel, per Companies House records: a person with significant control has an address in Israel. This is an address or ownership fact only. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.

Profile

8f Investment Partners Ltd
Trade name
Logo
Type Private limited Company
Founded 15 Mar 2018
Founder(s)
Defunct
Headquarters 42 Brook Street, London, W1K 5DB, England
Industry 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Services
Parent
Subsidiaries
Revenue Net assets £70,358 (2022)
Number of employees
Homepage
  • Category: B (individual PSC or registrable beneficial owner with an Israeli service address); connection score 2
  • Company number: 11257144[1]
  • Status: Active
  • Type: Private limited Company
  • Incorporated / registered: 15 Mar 2018
  • SIC: 66190 - Activities auxiliary to financial intermediation not elsewhere classified
  • Registered office: 42 Brook Street, London, W1K 5DB, England
  • Listing / market cap: Not listed.

Israel connection:

Persons with significant control (CH):[1]

  • Mr Stephane Maurice Farouze (active) — address: Rotschild, Tel-Aviv, Israel; notified 3 Apr 2019; nature of control: ownership of shares – 50% to 75%; voting rights – 50% to 75%; right to appoint or remove directors
  • 8f Investment Partners Pte. Ltd. (ceased) — address: Robinson Road, #24-01 SBF Center, Singapore, 068914, Singapore; legal form Limited company; governing law Companies Act (2006); registered at Accounting and Corporate Regulatory Authority (Acra); registration number 201627331h; country registered Singapore; notified 15 Mar 2018; ceased 3 Apr 2019; nature of control: ownership of shares – 75% or more; voting rights – 75% or more; right to appoint or remove directors

Directors (CH; 5 director appointments, 1 current; † = Israel correspondence address, 0 appointments):[1]

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
Name Born (month/year) Service †
Polly Victoria Sargent August 1981 Jul 2022–present
Martin Ashley Fothergill March 1969 Mar 2021–Mar 2021
Martin Ashley Fothergill March 1969 Mar 2018–Mar 2021
Karim Abou Ghannam September 1970 Mar 2021–Jun 2021
Gerald Baruk Toledano January 1980 Mar 2021–Aug 2022

Accounts

Micro-entity accounts made up to 31 December 2022 (filed 30 January 2023, digital iXBRL filing): small/micro accounts, no turnover disclosed; net assets £70,358 at 31 December 2022.[2]

Arms trade involvement: None documented. The company's stated business is not in the arms trade.

Supply to the IDF / Israel MOD / Israeli security services: None documented in the sources reviewed.

Activities in the occupied territories: None documented in the sources reviewed; not listed by Who Profits or the OHCHR database.

Links to the Israeli government: None documented in the sources reviewed.

WZO / JNF / Jewish Agency / Keren Hayesod: None found in the sources reviewed.

Controversies (protests, legal cases, export-licence rulings):

  • None found.

See also

Notes

  1. ↑ 1.0 1.1 1.2 Companies House, 8f Investment Partners Ltd (11257144): company overview Find and update company information (GOV.UK).
  2. ↑ Companies House, 8f Investment Partners Ltd (11257144): filing history Find and update company information (GOV.UK).