Sixplatform Viii Limited

11692493

Company Name	Sixplatform Viii Limited
Company Status	Active
Company Number	11692493
Category	Private Limited Company
Incorporation Date	22 November 2018(5 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Matthew Leonard Molton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mrs Yasmin Tara Alhadeff
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(7 months, 1 week after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Alexandre Max Margoline
Date of Birth	June 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	01 July 2019(7 months, 1 week after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Timothy Luke Trott
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Ilia Crystal
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(4 years, 10 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Permira Vi Investment Platform Limited 80 Pall London SW1Y 5ES

Director Name	Mr Antony Heath Oliver
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(5 years after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Permira Vi Investment Platform Limited 80 Pall London SW1Y 5ES

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Current
Appointed	22 November 2018(same day as company formation)
Correspondence Address	10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Spencer Alexander Wells
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Paul Richard Armstrong
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Gregory Michael Shirley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Permira Vi Investment Platform Limited 80 Pall London SW1Y 5ES

Director Name	Miss Birute Brusokaite
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2023(4 years, 3 months after company formation)
Appointment Duration	11 months (resigned 24 January 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Permira Vi Investment Platform Limited 80 Pall London SW1Y 5ES

Location

Registered Address	C/O Permira Vi Investment Platform Limited 80 Pall Mall London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
30 July 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
4 December 2019	Confirmation statement made on 21 November 2019 with updates (5 pages)
15 October 2019	Director's details changed for Mr Spencer Alexander Wells on 14 September 2019 (2 pages)
15 October 2019	Director's details changed for Gregory Michael Shirley on 15 October 2019 (2 pages)
3 July 2019	Appointment of Mrs Yasmin Tara Alhadeff as a director on 1 July 2019 (2 pages)
3 July 2019	Appointment of Mr Alexandre Max Margoline as a director on 1 July 2019 (2 pages)
29 April 2019	Statement of capital following an allotment of shares on 17 April 2019 EUR 1,835,070.01 (3 pages)
18 April 2019	Director's details changed for Mr Spencer Alexander Wells on 18 April 2019 (2 pages)
23 January 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
22 November 2018	Incorporation Statement of capital on 2018-11-22 EUR .01 (38 pages)

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