SEVENPLATFORM III LIMITED

Overview

Company Name	SEVENPLATFORM III LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12430143
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEVENPLATFORM III LIMITED?

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

Where is SEVENPLATFORM III LIMITED located?

Registered Office Address	80 Pall Mall SW1Y 5ES London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SEVENPLATFORM III LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SEVENPLATFORM III LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for SEVENPLATFORM III LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Jan 27, 2026 with no updates	3 pages	CS01

Feb 10, 2026	Director's details changed for Mr Simon Mathias Roggentin on Jan 25, 2026	2 pages	CH01

Sep 22, 2025	Accounts for a small company made up to Dec 31, 2024	27 pages	AA

Jul 03, 2025	Termination of appointment of Matthew Leonard Molton as a director on Jun 30, 2025	1 pages	TM01

Jul 03, 2025	Appointment of Mr Manos Giagkas as a director on Jun 30, 2025	2 pages	AP01

Mar 18, 2025	Termination of appointment of Antony Heath Oliver as a director on Mar 18, 2025	1 pages	TM01

Mar 03, 2025	Appointment of Miss Birute Brusokaite as a director on Mar 03, 2025	2 pages	AP01

Feb 06, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Appointment of Mr Simon Mathias Roggentin as a director on Jan 20, 2025	2 pages	AP01

Sep 05, 2024	Accounts for a small company made up to Dec 31, 2023	27 pages	AA

Aug 18, 2024	Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF	2 pages	AD03

Jul 09, 2024	Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF	1 pages	AD02

Jul 05, 2024	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 05, 2024	1 pages	AD01

Feb 12, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Termination of appointment of Birute Brusokaite as a director on Jan 24, 2024	1 pages	TM01

Dec 27, 2023	Termination of appointment of Paul Richard Armstrong as a director on Dec 12, 2023	1 pages	TM01

Dec 12, 2023	Appointment of Mr. Antony Heath Oliver as a director on Dec 04, 2023	2 pages	AP01

Dec 12, 2023	Termination of appointment of Gregory Michael Shirley as a director on Dec 04, 2023	1 pages	TM01

Sep 02, 2023	Accounts for a small company made up to Dec 31, 2022	26 pages	AA

Feb 10, 2023	Confirmation statement made on Jan 27, 2023 with updates	4 pages	CS01

Feb 01, 2023	Statement of capital following an allotment of shares on Jan 26, 2023 Capital: EUR 11,949,472.18	3 pages	SH01

Nov 24, 2022	Director's details changed for Mr Paul Richard Armstrong on Nov 24, 2022	2 pages	CH01

Oct 05, 2022	Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022	1 pages	CH04

Sep 30, 2022	Director's details changed for Mr Timothy Luke Trott on Sep 30, 2022	2 pages	CH01

Sep 30, 2022	Director's details changed for Mr Matthew Leonard Molton on Sep 30, 2022	2 pages	CH01

View All Filings

Who are the officers of SEVENPLATFORM III LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Jan 28, 2020

Secretary

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

BRUSOKAITE, Birute

Mar 03, 2025

Director

Pall Mall

SW1Y 5ES London

United Kingdom

British

1982-11

274026390001

GIAGKAS, Manos

Jun 30, 2025

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Greek

1988-4

336773730001

ROGGENTIN, Simon Mathias

Jan 20, 2025

Director

Pall Mall

SW1Y 5ES London

United Kingdom

British

1980-1

290172290006

TROTT, Timothy Luke

Mar 26, 2021

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1981-6

169607470002

ARMSTRONG, Paul Richard

Jan 28, 2020

Dec 12, 2023

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1973-11

178538570001

BRUSOKAITE, Birute

Oct 21, 2020

Jan 24, 2024

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1982-11

274026390001

GILL ANDREWS, Gabriel Louis Brockman

Jul 02, 2020

Sep 03, 2020

Director

18 St Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1989-7

271651600001

MOLTON, Matthew Leonard

Jan 28, 2020

Jun 30, 2025

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1983-4

197630710008

OLIVER, Antony Heath

Dec 04, 2023

Mar 18, 2025

Director

Pall Mall

SW1Y 5ES London

United Kingdom

British

1979-10

316457400001

SHIRLEY, Gregory Michael

Jan 28, 2020

Dec 04, 2023

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1972-12

252767850001

WELLS, Spencer Alexander

Jan 28, 2020

Mar 26, 2021

Director

18 St Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1973-7

263006610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEVENPLATFORM III LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Permira Vii Investment Platform Limited

Jan 28, 2020

Pall Mall

SW1Y 5ES London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12263614

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