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Sevenplatform Vii Limited

13473327

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 23/06/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 23/06/2021

Also on 538 other boards

Mr Timothy Luke Trott

director · Since 23/06/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 107 other boards

Mr Riccardo Giuseppe Basile

director · Since 06/09/2023

OPERATING PARTNER

ITALIAN · UNITED KINGDOM · Age 48

Also on 6 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

Timothy Luke Trott

director · Since 23/06/2021

British · United Kingdom · Age 45

Alter Domus (Uk) Limited

corporate secretary · Since 23/06/2021

Reg: 07562881

Also on 538 other boards

Riccardo Giuseppe Basile

director · Since 06/09/2023

Italian · United Kingdom · Age 48

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

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 23/06/2021

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