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 - 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
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

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