SIXPLATFORM V LIMITED - LONDON


Company Profile Company Filings

Overview

SIXPLATFORM V LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIXPLATFORM V LIMITED was incorporated 5 years ago on 22/11/2018 and has the registered number: 11692458. The accounts status is SMALL and accounts are next due on 30/09/2024.

SIXPLATFORM V LIMITED - LONDON

This company is listed in the following categories:
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 2021-06-17 CURRENT
MR. ANTONY HEATH OLIVER Oct 1979 British Director 2023-11-28 CURRENT
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2018-11-22 CURRENT
MISS BIRUTE BRUSOKAITE Nov 1982 British Director 2023-02-22 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 2021-06-17 RESIGNED
GREGORY MICHAEL SHIRLEY Dec 1972 British Director 2018-11-22 UNTIL 2023-11-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPTIVA CAPITAL GP III LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HEREF BERWICK HOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DP AIRCRAFT UK LIMITED FAREHAM ENGLAND Active SMALL 77351 - Renting and leasing of air passenger transport equipment
BEECHBROOK UK SME CREDIT I HOLDINGS PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ACREF UK LIMITED LONDON ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
PICTURE HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
FFI AVIATION MSN 1407 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MORAG FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ICEBOX BIDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DEERFIELD UK HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
IMAGE UK HOLDCO II LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
TRITON UK MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CREVETTE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CUBE FIBRE LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM III LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM X LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM VI LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BEECHBROOK UK SME CREDIT II HOLDINGS PLC LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
AECR UK INVESTMENT I LIMITED GLASGOW UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TCLARKE EUROPE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANGLIA ELECTRICAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 43210 - Electrical installation
AIRPORT GROUP INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
LUXURY ASSET RESEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
APPTECHNOLOGY LIMITED LONDON Active TOTAL EXEMPTION FULL 58290 - Other software publishing
ALTER DOMUS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AGENT HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ALTER DOMUS FUND SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
UK GREEN INVESTMENT GWYNT Y MOR LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.