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Companies/11692437

Sixplatform Iii Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Permira Vi Investment Platform LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-22 · No cessation recorded

Source record 126572901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
MG
Manos GiagkasCurrent director
Appointed 2025-06-30 · 1 yr · Director
+40 others
BB
Birute BrusokaiteCurrent director
Appointed 2025-03-03 · 1 yr · Finance Director
+47 others
KG
Kasper GyldenvangCurrent director
Appointed 2023-08-16 · 3 yrs · Company Director
+5 others
TT
Timothy TrottCurrent director
Appointed 2021-06-16 · 5 yrs · Chartered Accountant
+106 others
CorpAlter Domus UK LimitedCurrent secretary
Appointed 2018-11-22 · 7 yrs
+399 others
Show 7 historical appointments
AO
Antony OliverResigned director
Resigned 2023-12-15 · 1 yr · Director
AM
Alexandre MargolineResigned director
Resigned 2020-09-03 · 2 yrs · Director
BB
Birute BrusokaiteResigned director
Resigned 2020-09-03 · 3 yrs · Finance Director
SW
Spencer WellsResigned director
Resigned 2018-11-22 · 2 yrs · Accountant
GS
Gregory ShirleyResigned director
Resigned 2018-11-22 · 5 yrs · Chartered Accountant
PA
Paul ArmstrongResigned director
Resigned 2018-11-22 · 5 yrs · Managing Director
MM
Matthew MoltonResigned director
Resigned 2018-11-22 · 6 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active