SIXPLATFORM III LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SIXPLATFORM III LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number11692437

Founded22/11/2018

PurposeActivities of other holding companies n.e.c.

Address80 Pall Mall, London, SW1Y 5ES

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/11/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (26 events)

11/09/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

30/06/2025

Appointed Manos Giagkas (person)

Appointed as Director

22/11/2018

Appointed Spencer Alexander Wells (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Permira Vi Investment Platform Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/11/2018

87.5%

Officers & directors

Manos Giagkas

Director

Appointed: 30/06/2025

—

Kasper Gyldenvang

Director

Appointed: 16/08/2023

—

Timothy Luke Trott

Director

Appointed: 16/06/2021

—

Alter Domus (uk) Limited

Secretary

Appointed: 22/11/2018

—

Showing 1–5 of 12

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Ownership Timeline (1 changes)

22/11/2018

Appointed Permira Vi Investment Platform Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

80 Pall Mall

London

SW1Y 5ES

Financials

There are no Financials yet.

Documents

Solvency Statement dated 04/03/26

05/03/2026

View

Statement by Directors

05/03/2026

View

Statement of capital when reducing capital

05/03/2026

View

Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 04/03/2026

05/03/2026

View

Confirmation statement

04/12/2025

View

Accounts for a small company made up to 31 December 2024

11/09/2025

View

Change of director details

11/07/2025

View

Appointment of director

03/07/2025

View

Termination of director appointment

03/07/2025

View

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SIXPLATFORM III LIMITED

Home

United Kingdom

London

SIXPLATFORM III LIMITED

Summary

Legal & Status

Timeline (26 events)

Annual accounts filed

Appointed Manos Giagkas (person)

Appointed Spencer Alexander Wells (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Permira Vi Investment Platform Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SIXPLATFORM III LIMITED

Solvency Statement dated 04/03/26

Statement by Directors

Statement of capital when reducing capital

Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 04/03/2026

Confirmation statement

Accounts for a small company made up to 31 December 2024

Change of director details

Appointment of director

Termination of director appointment

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