SEVENPLATFORM II LIMITED
- Company statusactive
- Company No12181238
- Age5 years 11 months Incorporated 30 August 2019
- Officers5
Address
80 Pall Mall, London, SW1Y 5ES, United Kingdom
SEVENPLATFORM II LIMITED is an active company incorporated on 30 August 2019 and based in London, United Kingdom. The company was registered 6 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 03 Jul 2025
Appoint Person Director Company With Name 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
10 Months Ago on 25 Sep 2024
Accounts With Accounts Type Small
10 Months Ago on 11 Sep 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
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2023
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 24 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 Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Sep 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 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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 30 Aug 2019 | |
| BELL-JONES, Robin | director | Feb 1972 | 07 Jul 2020 |
| BRUSOKAITE, Birute | director | Nov 1982 | 03 Mar 2025 |
| GIAGKAS, Manos | director | Apr 1988 | 30 Jun 2025 |
| TROTT, Timothy Luke | director | Jun 1981 | 17 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Permira Vii Investment Platform Limited | 24 Oct 2019 | |
| Permira Vi Investment Platform Limited | 30 Aug 2019 |
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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.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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BELL-JONES, Robin are mutual persons.
BELL-JONES, Robin, SHIRLEY, Gregory Michael are mutual persons.
BELL-JONES, Robin, ARMSTRONG, Paul Richard are mutual persons.
BELL-JONES, Robin, GIAGKAS, Manos are mutual persons.
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BRUSOKAITE, Birute are mutual persons.
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BRUSOKAITE, Birute, OLIVER, Antony Heath, SHIRLEY, Gregory Michael are mutual persons.
BRUSOKAITE, Birute, 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, TROTT, Timothy Luke, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, GIAGKAS, Manos, TROTT, Timothy Luke, OLIVER, Antony Heath are mutual persons.
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BRUSOKAITE, Birute, GIAGKAS, Manos, TROTT, Timothy Luke, OLIVER, Antony Heath are mutual persons.
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