SIXPLATFORM V LIMITED, London, Regno Unito

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

SIXPLATFORM V LIMITED

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

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number11692458

Founded22/11/2018

PurposeActivities of other holding companies n.e.c.

Address80 Pall Mall, London, SW1Y 5ES

Confirmation StatementNext due: 05/12/2026; 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: 02/12/2025

Timeline (26 events)

12/08/2025

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

—

Timothy Luke Trott

Director

Appointed: 17/06/2021

—

Alter Domus (uk) Limited

Secretary

Appointed: 22/11/2018

—

Antony Heath Oliver

Director

Appointed: 28/11/2023 · Resigned: 18/03/2025

—

Showing 1–5 of 10

1 / 2

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

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Confirmation statement

04/12/2025

View

Accounts for a small company made up to 31 December 2024

12/08/2025

View

Termination of director appointment

03/07/2025

View

Appointment of director

03/07/2025

View

Termination of director appointment

18/03/2025

View

Appointment of director

03/03/2025

View

Confirmation statement

04/12/2024

View

Move of records to single alternative inspection location

18/08/2024

View

Accounts for a small company made up to 31 December 2023

09/08/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED Registered Agents Inc.Franck Jean Claude Fait 🇬🇧Mr Valentin Popa

SIXPLATFORM V LIMITED

Home

Regno Unito

London

SIXPLATFORM V 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 V LIMITED

Companexia Document AI

Confirmation statement

Accounts for a small company made up to 31 December 2024

Termination of director appointment

Appointment of director

Termination of director appointment

Appointment of director

Confirmation statement

Move of records to single alternative inspection location

Accounts for a small company made up to 31 December 2023

Altre aziende e persone