Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Sevenplatform II Limited
- Incorporated
- 30 August 2019 (7 years)
- Previously known as
- Sixplatform Xiii Limited (until 8 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 80 Pall MallLondonSW1Y 5ES
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 17 May 2021
British
Born June 1981 (45)
Director · Appointed 7 July 2020
British
Born February 1972 (54)
Corporate Secretary · Appointed 30 August 2019
Officer history (6 former)
30 June 2025
30 June 2025
18 March 2025
3 March 2025
24 January 2024
4 December 2023
4 December 2023
20 October 2023
17 May 2021
17 May 2021
10 September 2020
7 July 2020
30 August 2019
30 August 2019
30 August 2019
30 August 2019
30 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12263614
Former controllers (1)
24 October 2019
Ceased Permira VI Investment Platform Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Neuraxpharm UK Limited Owns 75–100% of shares
Sevenplatform II Limited This company Owns 75–100% of shares
One English UK I Ltd Owns 50–75% of shares
One English UK II Ltd Owns 75–100% of shares (as a firm)
Sevenplatform Iii Limited Owns 75–100% of shares
Sevenplatform IX Limited Owns 75–100% of shares
Sevenplatform VI Limited Owns 75–100% of shares
Naga UK Topco Limited Owns 75–100% of shares
Naga UK Bidco Limited Owns 75–100% of shares
Sevenplatform Vii Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a small company | 31 December 2025 |
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