Sevenplatform Iii Limited

12430143

active

Private Limited Company

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 28/01/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 28/01/2020

Also on 538 other boards

Mr Timothy Luke Trott

director · Since 26/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 107 other boards

Mr Simon Mathias Roggentin

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

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

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 28/01/2020