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Sixplatform V Limited
11692458
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
80 Pall Mall, London, SW1Y 5ES
Incorporated 22/11/2018
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Timothy Luke Trott
director · Since 17/06/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 107 other boards
Miss Birute Brusokaite
director · Since 03/03/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 45 other boards
Former
Spencer Alexander Wells
director · Resigned 17/06/2021
Gregory Michael Shirley
director · Resigned 28/11/2023
Paul Richard Armstrong
director · Resigned 12/12/2023
Birute Brusokaite
director · Resigned 24/01/2024
Antony Heath Oliver
director · Resigned 18/03/2025
Matthew Leonard Molton
director · Resigned 30/06/2025
Persons with Significant Control
Permira Vi Investment Platform Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11620246 · Companies House · Limited By Shares
Notified 22/11/2018
Change History
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → 80 Pall Mall
2026-06-1380 PALL MALL
post town → London
2026-06-13LONDON