Sixplatform Viii Limited is a private limited company situated at C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London SW1Y 5ES. Incorporated on 2018-11-22, this 5-year-old company is run by 6 directors.
Director Antony O., appointed on 08 December 2023. Director Ilia C., appointed on 21 September 2023. Director Timothy T., appointed on 11 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-11-21 and the due date for the following filing is 2023-12-05. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Permira Vi Investment Platform Limited |
| Office Address2 | 80 Pall Mall |
| Town | London |
| Post code | SW1Y 5ES |
| Country of origin | United Kingdom |
| Registration Number | 11692493 |
| Date of Incorporation | Thu, 22nd Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 21 September 2023
Position: Director
Appointed: 11 March 2021
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 22 November 2018
Position: Corporate Secretary
Appointed: 22 November 2018
The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Permira Vi Investment Platform Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Permira Vi Investment Platform Limited
80 Pall Mall, London, United Kingdom, SW1Y 5ES, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11620246 |
| Notified on | 22 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 24th January 2024 filed on: 25th, January 2024 |
officers | Free Download (1 page) |
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