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SIXPLATFORM III LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sixplatform Iii Limited. The company was founded 5 years ago and was given the registration number 11692437. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, England And Wales. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIXPLATFORM III LIMITED
Company Number:11692437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, England And Wales, United Kingdom, EC4N 8AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary22 November 2018Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director16 August 2023Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director22 November 2018Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director15 December 2023Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director16 June 2021Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director22 November 2018Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director03 September 2020Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director03 September 2020Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director22 November 2018Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director22 November 2018Active

People with Significant Control

Permira Vi Investment Platform Limited
Notified on:22 November 2018
Status:Active
Country of residence:United Kingdom
Address:80, Pall Mall, London, United Kingdom, SW1Y 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Termination director company with name termination date.

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2023-12-27Officers

Termination director company with name termination date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-10-18Capital

Capital allotment shares.

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2023-08-16Officers

Appoint person director company with name date.

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2023-08-14Accounts

Accounts with accounts type small.

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2023-07-11Officers

Termination director company with name termination date.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-24Officers

Change person director company with change date.

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2022-11-23Officers

Change person director company with change date.

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2022-10-05Officers

Change corporate secretary company with change date.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-08-22Officers

Change person director company with change date.

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2022-08-19Officers

Change person director company with change date.

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2022-07-19Accounts

Accounts with accounts type small.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-29Officers

Change person director company with change date.

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2021-10-26Officers

Change person director company with change date.

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