Sixplatform V Limited

11692458

active

ltd

england wales

Companies House

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

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 22/11/2018

Also on 538 other boards

Mr Timothy Luke Trott

director · Since 17/06/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 107 other boards

Miss Birute Brusokaite

director · Since 03/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mr Manos Giagkas

director · Since 30/06/2025

DIRECTOR

GREEK · UNITED KINGDOM · Age 38

Also on 40 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 22/11/2018

Reg: 07562881

Also on 538 other boards

Timothy Luke Trott

director · Since 17/06/2021

British · United Kingdom · Age 45

Birute Brusokaite

director · Since 03/03/2025

British · United Kingdom · Age 43

director · Since 30/06/2025

Greek · United Kingdom · Age 38

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

80, Pall Mall, London, SW1Y 5ES

Reg: 11620246 · Companies House · Limited By Shares

Notified 22/11/2018

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 80 Pall Mall

2026-06-13

80 PALL MALL

post town → London

2026-06-13

LONDON