Sixplatform VI Limited

Active11692585 Private limited company
Incorporated
22 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
80 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Greek
Born April 1988 (38)
Director · Appointed 3 March 2025
British
Born November 1982
Director · Appointed 15 June 2021
British
Born June 1981 (45)
Director · Appointed 21 January 2019
British
Born October 1971 (55)
Corporate Secretary · Appointed 22 November 2018
Officer history (6 former)
30 June 2025
Resigned Molton, Matthew Leonard as Director
30 June 2025
Appointed Giagkas, Manos as Director
18 March 2025
Resigned Oliver, Antony Heath as Director
3 March 2025
Appointed Brusokaite, Birute as Director
24 January 2024
Resigned Brusokaite, Birute as Director
12 December 2023
Resigned Shirley, Gregory Michael as Director
12 December 2023
Appointed Oliver, Antony Heath as Director
20 October 2023
Resigned Armstrong, Paul Richard as Director
22 February 2023
Appointed Brusokaite, Birute as Director
15 June 2021
Resigned Wells, Spencer Alexander as Director
15 June 2021
Appointed Trott, Timothy Luke as Director
21 January 2019
Appointed Sanders, Richard Andrew as Director
22 November 2018
Appointed Wells, Spencer Alexander as Director
22 November 2018
Appointed Armstrong, Paul Richard as Director
22 November 2018
Appointed Alter Domus (UK) Limited as Corporate Secretary
22 November 2018
Appointed Shirley, Gregory Michael as Director
22 November 2018
Appointed Molton, Matthew Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11620246

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Crevette Holdings Limited Owns 75–100% of shares
Crevette Investment Limited Owns 75–100% of shares
Sixplatform Iii Limited Owns 75–100% of shares
Corin Group Holdings Limited In liquidationOwns 75–100% of shares
Comet Midco II Limited In liquidationOwns 75–100% of shares
Sixplatform V Limited Owns 75–100% of shares
Sixplatform VI Limited This company Owns 75–100% of shares
Triton Interco 1 Limited Has significant influence or control
Triton UK Midco Limited Owns 75–100% of shares
Triton Interco 2 Limited Owns 75–100% of shares
Sixplatform Viii Limited Owns 75–100% of shares
Sixplatform X Limited Owns 75–100% of shares
Sixplatform Xii Limited Owns 75–100% of shares
Sixplatform IX Limited Owns 75–100% of shares
Quad UK Topco Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

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