SIXPLATFORM III LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIXPLATFORM III LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIXPLATFORM III LIMITED was incorporated 5 years ago on 22/11/2018 and has the registered number: 11692437. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIXPLATFORM III LIMITED was incorporated 5 years ago on 22/11/2018 and has the registered number: 11692437. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIXPLATFORM III LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY LUKE TROTT | Jun 1981 | British | Director | 2021-06-16 | CURRENT |
MR. ANTONY HEATH OLIVER | Oct 1979 | British | Director | 2023-12-15 | CURRENT |
MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2018-11-22 | CURRENT |
KASPER GYLDENVANG | Mar 1992 | Danish | Director | 2023-08-16 | CURRENT |
MISS BIRUTE BRUSOKAITE | Nov 1982 | British | Director | 2020-09-03 | CURRENT |
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2018-11-22 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2018-11-22 | CURRENT | ||
MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2018-11-22 UNTIL 2021-06-16 | RESIGNED |
GREGORY MICHAEL SHIRLEY | Dec 1972 | British | Director | 2018-11-22 UNTIL 2023-12-15 | RESIGNED |
MR ALEXANDRE MARGOLINE | Jun 1980 | French | Director | 2020-09-03 UNTIL 2023-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Permira Vi Investment Platform Limited | 2018-11-22 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |