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SIXPLATFORM VI LIMITED

SIXPLATFORM VI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIXPLATFORM VI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11692585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIXPLATFORM VI LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SIXPLATFORM VI LIMITED located?

    Registered Office Address
    80 Pall Mall
    SW1Y 5ES London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIXPLATFORM VI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SIXPLATFORM VI LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for SIXPLATFORM VI LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Manos Giagkas as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of Matthew Leonard Molton as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of Antony Heath Oliver as a director on Mar 18, 2025

    		1 pagesTM01

    Appointment of Miss Birute Brusokaite as a director on Mar 03, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		24 pagesAA

    Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

    		2 pagesAD03

    Director's details changed for Mr Richard Andrew Sanders on Jul 05, 2024

    		2 pagesCH01

    Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

    		1 pagesAD02

    Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on Jul 03, 2024

    		1 pagesAD01

    Termination of appointment of Birute Brusokaite as a director on Jan 24, 2024

    		1 pagesTM01

    Appointment of Mr. Antony Heath Oliver as a director on Dec 12, 2023

    		2 pagesAP01

    Termination of appointment of Gregory Michael Shirley as a director on Dec 12, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 21, 2022

    		3 pagesRP04CS01

    Termination of appointment of Paul Richard Armstrong as a director on Oct 20, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		23 pagesAA

    Appointment of Miss Birute Brusokaite as a director on Feb 22, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 21, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 04, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023

    Director's details changed for Mr Paul Richard Armstrong on Nov 24, 2022

    		2 pagesCH01

    Statement of capital following an allotment of shares on Nov 09, 2022

    • Capital: EUR 2,320,164.98
    		3 pagesSH01

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Director's details changed for Mr Richard Andrew Sanders on Sep 30, 2022

    		2 pagesCH01

    Director's details changed for Mr Paul Richard Armstrong on Sep 30, 2022

    		2 pagesCH01

    Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of SIXPLATFORM VI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    BRUSOKAITE, Birute
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		United KingdomBritishFinance Director274026390001
    GIAGKAS, Manos
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomGreekDirector336773730001
    SANDERS, Richard Andrew
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		EnglandBritishDirector253142330001
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant 169607470002
    ARMSTRONG, Paul Richard
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishManaging Director178538570001
    BRUSOKAITE, Birute
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishFinance Director274026390001
    MOLTON, Matthew Leonard
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant197630710008
    OLIVER, Antony Heath
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    		United KingdomBritishDirector316457400001
    SHIRLEY, Gregory Michael
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant252767850001
    WELLS, Spencer Alexander
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishAccountant263006610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIXPLATFORM VI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    United Kingdom
    		Nov 22, 2018
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11620246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0