Sevenplatform Iii Limited

Active12430143 Private limited company
Incorporated
28 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
80 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Also at Quail Holdings Limited, Sevenplatform IX Limited, Eightplatform XI Limited · more companies
Greek
Born April 1988 (38)
Director · Appointed 3 March 2025
Also at Quail Holdings Limited, Sevenplatform IX Limited, Eightplatform XI Limited · more companies
British
Born November 1982
Director · Appointed 20 January 2025
Also at Permira VI Investment Platform Limited, Permira Vii Investment Platform Limited, Permira Viii Investment Platform Limited · more companies
British
Born January 1980 (46)
Director · Appointed 26 March 2021
Also at Marshal Topco Limited, Marshal Midco Limited, Marshal Bidco Limited · more companies
British
Born June 1981 (45)
Corporate Secretary · Appointed 28 January 2020
Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies
Officer history (7 former)
30 June 2025
Appointed Giagkas, Manos as Director
30 June 2025
Resigned Molton, Matthew Leonard as Director
18 March 2025
Resigned Oliver, Antony Heath as Director
3 March 2025
Appointed Brusokaite, Birute as Director
20 January 2025
Appointed Roggentin, Simon Mathias as Director
24 January 2024
Resigned Brusokaite, Birute as Director
12 December 2023
Resigned Armstrong, Paul Richard as Director
4 December 2023
Appointed Oliver, Antony Heath as Director
4 December 2023
Resigned Shirley, Gregory Michael as Director
26 March 2021
Resigned Wells, Spencer Alexander as Director
26 March 2021
Appointed Trott, Timothy Luke as Director
21 October 2020
Appointed Brusokaite, Birute as Director
3 September 2020
2 July 2020
28 January 2020
Appointed Wells, Spencer Alexander as Director
28 January 2020
Appointed Shirley, Gregory Michael as Director
28 January 2020
Appointed Armstrong, Paul Richard as Director
28 January 2020
Appointed Alter Domus (UK) Limited as Corporate Secretary
28 January 2020
Appointed Molton, Matthew Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12263614

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Permira Vii Investment Platform Limited
Neuraxpharm UK Limited Owns 75–100% of shares
Sevenplatform II Limited 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 This company 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Bonvoy Topco Limited
Crevette Holdings Limited
Crevette Investment Limited
Eightplatform I Limited
Eightplatform II Limited
Eightplatform IV Limited

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