SEVENPLATFORM V LIMITED - LONDON


Company Profile Company Filings

Overview

SEVENPLATFORM V LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEVENPLATFORM V LIMITED was incorporated 3 years ago on 14/01/2021 and has the registered number: 13134119. The accounts status is SMALL and accounts are next due on 30/09/2024.

SEVENPLATFORM 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 PERMIRA VII INVESTMENT PLATFORM LIMITED
LONDON
SW1Y 5ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2021-07-07 CURRENT
DIPAN PATEL Jan 1983 British Director 2023-09-06 CURRENT
MR. ANTONY HEATH OLIVER Oct 1979 British Director 2023-12-04 CURRENT
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2021-01-14 CURRENT
MR GARY DUNCAN COWAN Jan 1967 American Director 2023-09-06 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2021-01-14 CURRENT
GREGORY MICHAEL SHIRLEY Dec 1972 British Director 2021-01-14 UNTIL 2023-12-04 RESIGNED
MR ROBERT YUAN HOU Dec 1991 New Zealander Director 2021-08-11 UNTIL 2021-11-01 RESIGNED
MISS BIRUTE BRUSOKAITE Nov 1982 British Director 2021-01-14 UNTIL 2024-01-24 RESIGNED
MR PAUL RICHARD ARMSTRONG Nov 1973 British Director 2021-01-14 UNTIL 2023-10-20 RESIGNED
MR SPENCER ALEXANDER WELLS Jul 1973 British Director 2021-01-14 UNTIL 2021-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Permira Vii Investment Platform Limited 2021-01-14 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 III 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 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.

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