SIXPLATFORM V LIMITED
Active - Accounts Filed
General Information
NAME
SIXPLATFORM V LIMITED
COMPANY NUMBER
11692458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5ES
C/O Alter Domus (Uk) Limited
10th Floor
30 St Mary Axe
London
EC3A 8BF
80 Pall Mall
LONDON
SW1Y 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMIRA VI INVESTMENT PLATFORM LIMITED | Active - Accounts Filed | View Report |
| SIXPLATFORM V LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 29/01/2024 | Birute Brusokaite (927402639) has left the board |
Credit Risk Overview
Want to learn more about SIXPLATFORM V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIXPLATFORM V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIXPLATFORM V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 126 Past: 137 |
View Report |
|
22/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
|
22/11/2018 - Present (6 years and 1 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 75 Past: 102 |
View Report |
|
17/06/2021 - Present (3 years and 6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
28/11/2023 - Present (1years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 29/01/2024 | Birute Brusokaite (927402639) has left the board |
| 29/12/2023 | Paul Richard Armstrong (917853857) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Antony Heath Oliver (931645740) Appointed |
| 30/11/2023 | Gregory Michael Shirley (925276785) has left the board |
| 30/11/2023 | New Board Member Antony Heath Oliver (931645742) Appointed |
| 20/09/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Birute Brusokaite (927402639) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 21/06/2021 | New Board Member Timothy Luke Trott (927458286) Appointed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | Spencer Alexander Wells (924882075) has left the board |
| 18/10/2019 | New Board Member Spencer Alexander Wells (926300661) Appointed |
| 15/08/2019 | New Accounts filed |
| 29/04/2019 | Spencer Alexander Wells (919198482) has left the board |
| 29/04/2019 | New Board Member Spencer Alexander Wells (924882075) Appointed |
| 12/12/2018 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 12/12/2018 | ALTER DOMUS (UK) LIMITED (925276809) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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