SEVENPLATFORM II LIMITED
Active - Accounts Filed
General Information
NAME
SEVENPLATFORM II LIMITED
COMPANY NUMBER
12181238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2019
08/11/2019
SIXPLATFORM XIII LIMITED
LONDON
SW1Y 5ES
80 Pall Mall
LONDON
SW1Y 5ES
C/O Alter Domus (Uk) Limited
10th Floor
30 St Mary Axe
London
EC3A 8BF
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 |
| SEVENPLATFORM II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 29/01/2024 | Birute Brusokaite (927402639) has left the board |
Credit Risk Overview
Want to learn more about SEVENPLATFORM II 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 SEVENPLATFORM II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVENPLATFORM II 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 |
|---|---|---|---|---|
|
30/08/2019 - Present (5 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 75 Past: 102 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 126 Past: 137 |
View Report |
|
30/08/2019 - Present (5 years and 3 months) 30/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
|
07/07/2020 - Present (4 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 17 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 29/01/2024 | Birute Brusokaite (927402639) has left the board |
| 14/12/2023 | Gregory Michael Shirley (925276785) has left the board |
| 14/12/2023 | New Board Member Antony Heath Oliver (931645740) Appointed |
| 25/10/2023 | Paul Richard Armstrong (917853857) has left the board |
| 15/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Timothy Luke Trott (927458286) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 14/09/2020 | New Board Member Birute Brusokaite (927402639) Appointed |
| 17/07/2020 | New Board Member Robin Bell-Jones (927197731) Appointed |
| 18/10/2019 | Spencer Alexander Wells (924882075) has left the board |
| 18/10/2019 | New Board Member Spencer Alexander Wells (926300661) Appointed |
| 10/09/2019 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 10/09/2019 | ALTER DOMUS (UK) LIMITED (926191054) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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