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VATiva.io

VATiva in


All Information about:
Name

Sixplatform IX Limited
Address
80 Pall Mall
London
SW1Y 5ES
VAT ID no VAT ID available
Company No. 11692470 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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 (8)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/11/2018 Role: Secretary
    Brusokaite, Birute 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    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: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tzivelis, Dimitrios, Mr. 30 St Mary Axe, London, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Greek
    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
    Shirley, Gregory Michael 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 22/11/2018 Ceased: 30/11/2023 Date of Birth: 12/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Quad UK Topco Limited Status: Active Notified: 31/07/2019 Companies House Number: 12130308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quad UK Midco 1 Limited Status: Ceased Notified: 11/07/2019 Ceased: 06/09/2019 Companies House Number: 12098477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •