SIXPLATFORM III LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SIXPLATFORM III LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

—

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Ownership Timeline (1 changes)

22/11/2018

Appointed Permira Vi Investment Platform Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

80 Pall Mall

London

SW1Y 5ES

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED VALLE, JOSE PITTS, W. DOUGLAS WILLIAMS CADENET

SIXPLATFORM III LIMITED

Home

Regno Unito

London

SIXPLATFORM III LIMITED

Riepilogo

Dati legali e stato

Timeline (26 events)

Annual accounts filed

Appointed Manos Giagkas (person)

Appointed Spencer Alexander Wells (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Permira Vi Investment Platform Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Companexia Document AI

Altre aziende e persone