SIXPLATFORM VI LIMITED
- Company statusactive
- Company No11692585
- Age6 years 8 months Incorporated 22 November 2018
- Officers5
Address
80 Pall Mall, London, SW1Y 5ES, United Kingdom
SIXPLATFORM VI LIMITED is an active company incorporated on 22 November 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
4 Months Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 03 Mar 2025
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2024
Accounts With Accounts Type Small
11 Months Ago on 30 Aug 2024
Move Registers To Sail Company With New Address
11 Months Ago on 18 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2024
Change Sail Address Company With New Address
1 Year Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 24 Nov 2022
Capital Allotment Shares
2 Years Ago on 10 Nov 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Sep 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 |
| SANDERS, Richard Andrew | director | Oct 1971 | 21 Jan 2019 |
| TROTT, Timothy Luke | director | Jun 1981 | 15 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, BRUSOKAITE, Birute, GIAGKAS, Manos are mutual persons.
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.
ALTER DOMUS (UK) LIMITED is a mutual person.
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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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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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BRUSOKAITE, Birute are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, OLIVER, Antony Heath, WELLS, Spencer Alexander are mutual persons.
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BRUSOKAITE, Birute, OLIVER, Antony Heath, SHIRLEY, Gregory Michael are mutual persons.
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BRUSOKAITE, Birute, GIAGKAS, Manos, TROTT, Timothy Luke, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, TROTT, Timothy Luke, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, TROTT, Timothy Luke, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, TROTT, Timothy Luke, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, TROTT, Timothy Luke, ARMSTRONG, Paul Richard, OLIVER, Antony Heath, SHIRLEY, Gregory Michael are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, TROTT, Timothy Luke, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, ARMSTRONG, Paul Richard, OLIVER, Antony Heath, SHIRLEY, Gregory Michael are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, ARMSTRONG, Paul Richard, OLIVER, Antony Heath, SHIRLEY, Gregory Michael are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, ARMSTRONG, Paul Richard, OLIVER, Antony Heath, SHIRLEY, Gregory Michael, WELLS, Spencer Alexander are mutual persons.
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BRUSOKAITE, Birute, GIAGKAS, Manos, ARMSTRONG, Paul Richard, OLIVER, Antony Heath, SHIRLEY, Gregory Michael are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, TROTT, Timothy Luke, OLIVER, Antony Heath, SHIRLEY, Gregory Michael are mutual persons.
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