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 - 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 2021-06-16 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
ALTER DOMUS (UK) LIMITED Corporate Secretary 2018-11-22 CURRENT
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
MISS BIRUTE BRUSOKAITE Nov 1982 British Director 2020-09-03 UNTIL 2024-01-24 RESIGNED
MR PAUL RICHARD ARMSTRONG Nov 1973 British Director 2018-11-22 UNTIL 2023-12-12 RESIGNED
MR SPENCER ALEXANDER WELLS Jul 1973 British Director 2018-11-22 UNTIL 2021-06-16 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
EVEREST UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM V LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM IX LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM VII LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM VIII 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.
SEVENPLATFORM IV LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM II LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PERMIRA VII INVESTMENT PLATFORM LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM III LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM V LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM VI LIMITED HERTFORDSHIRE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM VII LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EIGHTPLATFORM I LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ARTISAN TOPCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EIGHTPLATFORM VI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EIGHTPLATFORM IV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EIGHTPLATFORM V LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUBILEE MEMBER (1) LIMITED LONDON UNITED KINGDOM Active GROUP 65110 - Life insurance
JUBILEE MEMBER (2) LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
JUBILEE MEMBER (3) LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
IAE-1 TOPCO 4 LTD LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ARROW BOWLINE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AEPEP III REIT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRADLEY MASTER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRADLEY INVESTMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRADLEY 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AURORA NORTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.