Company information:
Sixplatform Iii Limited (No: 11692437)
Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Status: Active
Incorporated: 22-Nov-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KASPER GYLDENVANG ( DOB: Mar-1992 From: Aug-2023 )
Current Director: ALEXANDRE MAX MARGOLINE ( DOB: Jun-1980 From: Sep-2020 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Nov-2018 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Nov-2018 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Nov-2018 )
Current Director: ANTONY HEATH OLIVER ( DOB: Oct-1979 From: Dec-2023 )
Current Director: TIMOTHY LUKE TROTT ( DOB: Jun-1981 From: Jun-2021 )
Current Director: TIMOTHY LUKE TROTT ( DOB: Jun-1981 From: Jun-2021 )
Current Director: SPENCER ALEXANDER WELLS ( DOB: Jul-1973 From: Nov-2018 )
Current Director: SPENCER ALEXANDER WELLS ( DOB: Jul-1973 From: Nov-2018 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Nov-2018 )
Resigned Director: PAUL RICHARD ARMSTRONG ( DOB: Nov-1973 From: Nov-2018 To: Dec-2023 )
Resigned Director: BIRUTE BRUSOKAITE ( DOB: Nov-1982 From: Sep-2020 To: Jan-2024 )
Resigned Director: ALEXANDRE MAX MARGOLINE ( DOB: Jun-1980 From: Sep-2020 To: Jul-2023 )
Resigned Director: GREGORY MICHAEL SHIRLEY ( DOB: Dec-1972 From: Nov-2018 To: Dec-2023 )
Resigned Director: SPENCER ALEXANDER WELLS ( DOB: Jul-1973 From: Nov-2018 To: Jun-2021 )
Persons of Significant Control:
Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-22)