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Sevenplatform Vi Limited

13379204

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

C/O Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, WD6 3BX
Incorporated 06/05/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Evan Selig

secretary · Since 29/09/2022

Ms Ulrike Becker

director · Since 30/06/2023

CHIEF FINANCIAL OFFICER

GERMAN · ITALY · Age 53

Mr Richard Mark Gray

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Massimiliano Barberis

director · Since 30/06/2023

CHIEF OPERATING OFFICER AND DIRECTOR

ITALIAN · ITALY · Age 61

Mr Paolo Marcucci

director · Since 30/06/2023

CHAIRMAN AND DIRECTOR

ITALIAN · ITALY · Age 63

Mr Gary Price

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Evan Selig

secretary · Since 29/09/2022

Paolo Marcucci

director · Since 30/06/2023

Italian · Italy · Age 63

Massimiliano Barberis

director · Since 30/06/2023

Italian · Italy · Age 61

Ulrike Becker

director · Since 30/06/2023

German · Italy · Age 53

Richard Mark Gray

director · Since 30/06/2023

British · England · Age 57

Gary Price

director · Since 30/06/2023

British · England · Age 56

Former

Gregory Michael Shirley

director · Resigned 13/12/2021

Birute Brusokaite

director · Resigned 16/12/2021

Matthew Leonard Molton

director · Resigned 22/08/2022

Timothy Luke Trott

director · Resigned 22/08/2022

Garrick John Mcgregor Kerr

director · Resigned 22/08/2022

Alter Domus (Uk) Limited

corporate secretary · Resigned 29/09/2022

Paul Richard Armstrong

director · Resigned 30/06/2023

Peter Michel

director · Resigned 30/06/2023

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 06/05/2021

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1C/O Bio Products Laboratory Dagger Lane
2026-06-15

C/O BIO PRODUCTS LABORATORY DAGGER LANE

post townHertfordshire
2026-06-15

HERTFORDSHIRE

officer appointedSELIG, Evan
2026-06-15
officer appointedBARBERIS, Massimiliano
2026-06-15
officer appointedBECKER, Ulrike
2026-06-15
officer appointedGRAY, Richard Mark
2026-06-15
officer appointedMARCUCCI, Paolo
2026-06-15
officer appointedPRICE, Gary
2026-06-15