Menna Overview
Here’s a quick overview of SIXPLATFORM III LIMITED 👀 — a London based business that started in 2018.
SIXPLATFORM III LIMITED
- Company statusactive
- Company No11692437
- Age7 years 8 months Incorporated 22 November 2018
- Officers5
Address
80 Pall Mall, London, SW1Y 5ES, United Kingdom
SIXPLATFORM III LIMITED is an active company incorporated on 22 November 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 11 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Move Registers To Sail Company With New Address
1 Year Ago on 18 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Aug 2024
Change Sail Address Company With New Address
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Capital Allotment Shares
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 05 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 22 Nov 2018 | |
| BRUSOKAITE, Birute | director | Nov 1982 | 03 Mar 2025 |
| GIAGKAS, Manos | director | Apr 1988 | 30 Jun 2025 |
| GYLDENVANG, Kasper | director | Mar 1992 | 16 Aug 2023 |
| TROTT, Timothy Luke | director | Jun 1981 | 16 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Permira Vi Investment Platform Limited | 22 Nov 2018 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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Here’s a quick overview of SIXPLATFORM III LIMITED 👀 — a London based business that started in 2018.