Company information:
Sevenplatform V Limited (No: 13134119)
Address: C/O PERMIRA VII INVESTMENT PLATFORM LIMITED, 80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM
Status: Active
Incorporated: 14-Jan-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GARY DUNCAN COWAN ( DOB: Jan-1967 From: Sep-2023 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Jan-2021 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Jan-2021 )
Current Director: ANTONY HEATH OLIVER ( DOB: Oct-1979 From: Dec-2023 )
Current Director: DIPAN JITENDRA PATEL ( DOB: Jan-1983 From: Sep-2023 )
Current Director: DIPAN JITENDRA PATEL ( DOB: Jan-1983 From: Sep-2023 )
Current Director: TIMOTHY LUKE TROTT ( DOB: Jun-1981 From: Jul-2021 )
Current Director: TIMOTHY LUKE TROTT ( DOB: Jun-1981 From: Jul-2021 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Jan-2021 )
Resigned Director: PAUL RICHARD ARMSTRONG ( DOB: Nov-1973 From: Jan-2021 To: Oct-2023 )
Resigned Director: BIRUTE BRUSOKAITE ( DOB: Nov-1982 From: Jan-2021 To: Jan-2024 )
Resigned Director: ROBERT YUAN HOU ( DOB: Dec-1991 From: Aug-2021 To: Nov-2021 )
Resigned Director: GREGORY MICHAEL SHIRLEY ( DOB: Dec-1972 From: Jan-2021 To: Dec-2023 )
Resigned Director: SPENCER ALEXANDER WELLS ( DOB: Jul-1973 From: Jan-2021 To: Jul-2021 )
Persons of Significant Control:
Permira Vii 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: 2021-01-14)