SIXPLATFORM VIII LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11692493. The registration start date is November 22, 2018. The current status is Active.
Company Number | 11692493 |
Company Name | SIXPLATFORM VIII LIMITED |
Registered Address |
C/o Alter Domus (uk) Limited 18 St Swithin's Lane London England and Wales EC4N 8AD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-11-22 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2019-12-20 |
Confirmation Statement Due Date | 2021-12-05 |
Confirmation Statement Last Update | 2020-11-21 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE |
Post Town | LONDON |
County | ENGLAND AND WALES |
Post Code | EC4N 8AD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AIP SOLCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
RICCARDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
AMPDEBTCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
AMPHOLDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
BLUE VIPER PROPCO II LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
HSRE CA UK, LTD | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
MIRK UK HOLDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
BLUE VIPER PROPCO I LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ALTER DOMUS (UK) LIMITED | Secretary (Active) | 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | / 22 November 2018 |
/ |
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ALHADEFF, Yasmin Tara | Director (Active) | C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | February 1982 / 1 July 2019 |
British / United Kingdom |
Director |
CRYSTAL, Ilia | Director (Active) | C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | March 1987 / 21 September 2023 |
British / United Kingdom |
Director |
GOLDSWORTHY, Thomas George, Mr. | Director (Active) | C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | September 1997 / 27 June 2024 |
British / United Kingdom |
Company Director |
MOLTON, Matthew Leonard | Director (Active) | C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | April 1983 / 22 November 2018 |
British / United Kingdom |
Chartered Accountant |
OLIVER, Antony Heath | Director (Active) | C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | October 1979 / 8 December 2023 |
British / United Kingdom |
Director |
TROTT, Timothy Luke | Director (Active) | C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | June 1981 / 11 March 2021 |
British / United Kingdom |
Chartered Accountant |
ARMSTRONG, Paul Richard | Director (Resigned) | C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | November 1973 / 22 November 2018 |
British / England |
Managing Director |
BRUSOKAITE, Birute | Director (Resigned) | C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | November 1982 / 22 February 2023 |
British / United Kingdom |
Finance Director |
MARGOLINE, Alexandre Max | Director (Resigned) | C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | June 1980 / 1 July 2019 |
French / United Kingdom |
Director |
SHIRLEY, Gregory Michael | Director (Resigned) | C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | December 1972 / 22 November 2018 |
British / United Kingdom |
Chartered Accountant |
WELLS, Spencer Alexander | Director (Resigned) | C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | July 1973 / 22 November 2018 |
British / United Kingdom |
Accountant |
Post Town | LONDON |
Post Code | EC4N 8AD |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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