SEVENPLATFORM III LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEVENPLATFORM III LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEVENPLATFORM III LIMITED was incorporated 4 years ago on 28/01/2020 and has the registered number: 12430143. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEVENPLATFORM III LIMITED was incorporated 4 years ago on 28/01/2020 and has the registered number: 12430143. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEVENPLATFORM 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 |
---|---|
27/01/2023 | 10/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY LUKE TROTT | Jun 1981 | British | Director | 2021-03-26 | CURRENT |
MR. ANTONY HEATH OLIVER | Oct 1979 | British | Director | 2023-12-04 | CURRENT |
MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2020-01-28 | CURRENT |
MISS BIRUTE BRUSOKAITE | Nov 1982 | British | Director | 2020-10-21 | CURRENT |
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2020-01-28 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2020-01-28 | CURRENT | ||
MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2020-01-28 UNTIL 2021-03-26 | RESIGNED |
GREGORY MICHAEL SHIRLEY | Dec 1972 | British | Director | 2020-01-28 UNTIL 2023-12-04 | RESIGNED |
MR GABRIEL LOUIS BROCKMAN GILL ANDREWS | Jul 1989 | British | Director | 2020-07-02 UNTIL 2020-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Permira Vii Investment Platform Limited | 2020-01-28 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |