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Sevenplatform V Limited

Sevenplatform V Limited is an active company incorporated on 14 January 2021 with the registered office located in London, Greater London. Sevenplatform V Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13134119
Private limited company
Age
4 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Permira Vii Investment Platform Limited
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on 18 Aug 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Feb 1987
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Oct 1979
Director • Greek • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Image UK Holdco Ii Limited
Timothy Luke Trott, Antony Heath Oliver, and 5 more are mutual people.
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Crevette Investment Limited
Timothy Luke Trott, Matthew Leonard Molton, and 5 more are mutual people.
Active
Crevette Holdings Limited
Timothy Luke Trott, Matthew Leonard Molton, and 5 more are mutual people.
Active
Sixplatform X Limited
Timothy Luke Trott, Antony Heath Oliver, and 5 more are mutual people.
Active
Riccardco Limited
Timothy Luke Trott, Alter Domus (UK) Limited, and 5 more are mutual people.
Active
Nighthawk UK Holdco Limited
Timothy Luke Trott, Alter Domus (UK) Limited, and 5 more are mutual people.
Active
Eightplatform Xii Limited
Timothy Luke Trott, Antony Heath Oliver, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £637K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.83M
Decreased by £103.66M (-78%)
Total Liabilities
-£36K
Increased by £13K (+57%)
Net Assets
£29.79M
Decreased by £103.67M (-78%)
Debt Ratio (%)
0%
Increased by 0.1% (+601%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 11 Jul 2025
Mr Manos Giagkas Appointed
3 Months Ago on 30 Jun 2025
Matthew Leonard Molton Resigned
3 Months Ago on 30 Jun 2025
Antony Heath Oliver Resigned
7 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
7 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Mr Sean Patrick Donovan Appointed
1 Year Ago on 14 Oct 2024
Gary Duncan Cowan Resigned
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 18 Aug 2024
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Documents
Resolutions
Submitted on 16 Jul 2025
Solvency Statement dated 04/07/25
Submitted on 16 Jul 2025
Statement by Directors
Submitted on 16 Jul 2025
Statement of capital on 16 July 2025
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Manos Giagkas as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Antony Heath Oliver as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Miss Birute Brusokaite as a director on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 17 Jan 2025
Repayment History
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