Menna Overview
Here’s a quick overview of SEVENPLATFORM III LIMITED 👀 — a London based business that started in 2020.
SEVENPLATFORM III LIMITED
- Company statusactive
- Company No12430143
- Age6 years 6 months Incorporated 28 January 2020
- Officers5
Address
80 Pall Mall, London, SW1Y 5ES, United Kingdom
SEVENPLATFORM III LIMITED is an active company incorporated on 28 January 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- 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
Latest Activity
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 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 18 Aug 2024
Change Sail Address Company With New Address
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 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 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 02 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Capital Allotment Shares
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 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 | 28 Jan 2020 | |
| BRUSOKAITE, Birute | director | Nov 1982 | 03 Mar 2025 |
| GIAGKAS, Manos | director | Apr 1988 | 30 Jun 2025 |
| ROGGENTIN, Simon Mathias | director | Jan 1980 | 20 Jan 2025 |
| TROTT, Timothy Luke | director | Jun 1981 | 26 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Permira Vii Investment Platform Limited | 28 Jan 2020 |
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ALTER DOMUS (UK) LIMITED, TROTT, Timothy Luke are mutual persons.
ALTER DOMUS (UK) LIMITED, TROTT, Timothy Luke are mutual persons.
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Here’s a quick overview of SEVENPLATFORM III LIMITED 👀 — a London based business that started in 2020.