Sevenplatform V Limited is a private limited company registered at C/O Permira Vii Investment Platform Limited, 80 Pall Mall, London SW1Y 5ES. Incorporated on 2021-01-14, this 3-year-old company is run by 5 directors.
Director Antony O., appointed on 04 December 2023. Director Dipan P., appointed on 06 September 2023. Director Gary C., appointed on 06 September 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-01-13 and the deadline for the following filing is 2024-01-27. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Permira Vii Investment Platform Limited |
| Office Address2 | 80 Pall Mall |
| Town | London |
| Post code | SW1Y 5ES |
| Country of origin | United Kingdom |
| Registration Number | 13134119 |
| Date of Incorporation | Thu, 14th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 07 July 2021
Position: Director
Appointed: 14 January 2021
Position: Corporate Secretary
Appointed: 14 January 2021
The register of PSCs who own or control the company includes 1 name. As we established, there is Permira Vii Investment Platform Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Permira Vii Investment Platform Limited
80 Pall Mall, London, United Kingdom, SW1Y 5ES, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12263614 |
| Notified on | 14 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
3102702.64 EUR is the capital in company's statement on Wednesday 14th February 2024 filed on: 4th, March 2024 |
capital | Free Download (3 pages) |
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