All Information about:

Name	Sixplatform V Limited
Address	80 Pall Mall London SW1Y 5ES
VAT ID	no VAT ID available
Company No.	11692458 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Permira Vi Investment Platform Limited Status: Active Notified: 22/11/2018 Companies House Number: 11620246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/11/2018 Role: Secretary

Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Antony Heath 30 St Mary Axe, London, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/06/2021 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Armstrong, Paul Richard 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 22/11/2018 Ceased: 12/12/2023 Date of Birth: 11/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Brusokaite, Birute 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 22/02/2023 Ceased: 24/01/2024 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Shirley, Gregory Michael 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 22/11/2018 Ceased: 28/11/2023 Date of Birth: 12/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Sixplatform V Limited

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Persons with Significant Control (1)

Officers (7)