Company NameSevenplatform V Limited
Company StatusActive
Company Number13134119
CategoryPrivate Limited Company
Incorporation Date14 January 2021(3 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Matthew Leonard Molton
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2021(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
Director NameMr Timothy Luke Trott
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2021(5 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
Director NameMr Gary Duncan Cowan
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed06 September 2023(2 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Permira Vii Investment Platform Limited 80 Pal
London
SW1Y 5ES
Director NameMr Dipan Jitendra Patel
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2023(2 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
Director NameMr Antony Heath Oliver
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2023(2 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Permira Vii Investment Platform Limited 80 Pal
London
SW1Y 5ES
Secretary NameAlter Domus (UK) Limited (Corporation)
StatusCurrent
Appointed14 January 2021(same day as company formation)
Correspondence Address10th Floor
30 St Mary Axe
London
EC3A 8BF
Director NameMr Spencer Alexander Wells
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2021(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Alter Domus (Uk) Limited 18 St Swithin's Lane
London
EC4N 8AD
Director NameMr Paul Richard Armstrong
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2021(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
Director NameMr Gregory Michael Shirley
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2021(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Permira Vii Investment Platform Limited 80 Pal
London
SW1Y 5ES
Director NameMiss Birute Brusokaite
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2021(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
Director NameMr Robert Yuan Hou
Date of BirthDecember 1991 (Born 32 years ago)
NationalityNew Zealander
StatusResigned
Appointed11 August 2021(6 months, 4 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 November 2021)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Alter Domus (Uk) Limited 18 St Swithin's Lane
London
EC4N 8AD

Location

Registered AddressC/O Permira Vii Investment Platform Limited
80 Pall Mall
London
SW1Y 5ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return13 January 2024 (2 months, 2 weeks ago)
Next Return Due27 January 2025 (10 months from now)

Filing History

23 October 2023Termination of appointment of Paul Richard Armstrong as a director on 20 October 2023 (1 page)
18 September 2023Appointment of Mr Dipan Jitendra Patel as a director on 6 September 2023 (2 pages)
18 September 2023Appointment of Mr Gary Duncan Cowan as a director on 6 September 2023 (2 pages)
2 September 2023Accounts for a small company made up to 31 December 2022 (23 pages)
26 January 2023Confirmation statement made on 13 January 2023 with no updates (3 pages)
24 November 2022Director's details changed for Mr Paul Richard Armstrong on 24 November 2022 (2 pages)
5 October 2022Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 (1 page)
30 September 2022Director's details changed for Mr Paul Richard Armstrong on 30 September 2022 (2 pages)
30 September 2022Director's details changed for Mr Matthew Leonard Molton on 30 September 2022 (2 pages)
30 September 2022Director's details changed for Miss Birute Brusokaite on 30 September 2022 (2 pages)
30 September 2022Director's details changed for Mr Timothy Luke Trott on 30 September 2022 (2 pages)
22 August 2022Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 (2 pages)
19 August 2022Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 (2 pages)
12 August 2022Accounts for a small company made up to 31 December 2021 (23 pages)
19 January 2022Confirmation statement made on 13 January 2022 with updates (5 pages)
5 November 2021Termination of appointment of Robert Yuan Hou as a director on 1 November 2021 (1 page)
4 November 2021Statement of capital following an allotment of shares on 26 October 2021
  • EUR 2,752,375.76
(3 pages)
3 November 2021Statement of capital following an allotment of shares on 25 October 2021
  • EUR 2,623,279.92
(3 pages)
26 October 2021Director's details changed for Mr Matthew Leonard Molton on 21 October 2021 (2 pages)
1 September 2021Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Permira Vii Investment Platform Limited 80 Pall Mall London SW1Y 5ES on 1 September 2021 (1 page)
11 August 2021Appointment of Mr Robert Yuan Hou as a director on 11 August 2021 (2 pages)
9 July 2021Appointment of Mr Timothy Luke Trott as a director on 7 July 2021 (2 pages)
9 July 2021Termination of appointment of Spencer Alexander Wells as a director on 7 July 2021 (1 page)
1 February 2021Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
14 January 2021Incorporation
Statement of capital on 2021-01-14
  • EUR .01
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)