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Nom

Sixplatform Viii Limited

Adresse
C/O Permira Vi Investment Platform Limited
80 Pall Mall
London
SW1Y 5ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11692493 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Permira Vi Investment Platform Limited Status: Active Notified: 22/11/2018 Companies House Number: 11620246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Alhadeff, Yasmin Tara 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/11/2018 Role: Secretary
    Crystal, Ilia London, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Margoline, Alexandre Max 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, Antony Heath London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Armstrong, Paul Richard 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 22/11/2018 Ceased: 20/10/2023 Date of Birth: 11/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Brusokaite, Birute London, United Kingdom Status: Ceased Notified: 22/02/2023 Ceased: 24/01/2024 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shirley, Gregory Michael London, United Kingdom Status: Ceased Notified: 22/11/2018 Ceased: 08/12/2023 Date of Birth: 12/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British