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Sevenplatform Ii Limited

12181238

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 30/08/2019

Previously known as

Sixplatform Xiii Limited · until 08/11/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 30/08/2019

Also on 538 other boards

Mr Robin Bell-Jones

director · Since 07/07/2020

PARTNER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Timothy Luke Trott

director · Since 17/05/2021

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 30/08/2019

Reg: 07562881

Also on 538 other boards

Robin Bell-Jones

director · Since 07/07/2020

British · England · Age 54

Timothy Luke Trott

director · Since 17/05/2021

British · United Kingdom · Age 45

Birute Brusokaite

director · Since 03/03/2025

British · United Kingdom · Age 43

Manos Giagkas

director · Since 30/06/2025

Greek · United Kingdom · Age 38

Former

Spencer Alexander Wells

director · Resigned 17/05/2021

Paul Richard Armstrong

director · Resigned 20/10/2023

Gregory Michael Shirley

director · Resigned 04/12/2023

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 Vii Investment Platform Limited

75–100% shares
75–100% votes
Appoint directors

80, Pall Mall, London, SW1Y 5ES

Reg: 12263614 · Companies House · Limited By Shares

Notified 24/10/2019

Former PSCs

Permira Vi Investment Platform Limited

Ceased 24/10/2019

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line180 Pall Mall
2026-06-15

80 PALL MALL

post townLondon
2026-06-15

LONDON