SEVENPLATFORM II LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEVENPLATFORM II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEVENPLATFORM II LIMITED was incorporated 4 years ago on 30/08/2019 and has the registered number: 12181238. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEVENPLATFORM II LIMITED was incorporated 4 years ago on 30/08/2019 and has the registered number: 12181238. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEVENPLATFORM II 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
Previous trading names include:
SIXPLATFORM XIII LIMITED (until 08/11/2019)
SIXPLATFORM XIII LIMITED (until 08/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2019-08-30 | CURRENT |
MR TIMOTHY LUKE TROTT | Jun 1981 | British | Director | 2021-05-17 | CURRENT |
MR. ANTONY HEATH OLIVER | Oct 1979 | British | Director | 2023-12-04 | CURRENT |
MR ROBIN BELL-JONES | Feb 1972 | Director | 2020-07-07 | CURRENT | |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-08-30 | CURRENT | ||
MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2019-08-30 UNTIL 2021-05-17 | RESIGNED |
GREGORY MICHAEL SHIRLEY | Dec 1972 | British | Director | 2019-08-30 UNTIL 2023-12-04 | RESIGNED |
MISS BIRUTE BRUSOKAITE | Nov 1982 | British | Director | 2020-09-10 UNTIL 2024-01-24 | RESIGNED |
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2019-08-30 UNTIL 2023-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Permira Vii Investment Platform Limited | 2019-10-24 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Permira Vi Investment Platform Limited | 2019-08-30 - 2019-10-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |