PERMIRA VI INVESTMENT PLATFORM LIMITED
- Company statusactive
- Company No11620246
- Age6 years 9 months Incorporated 12 October 2018
- Officers8
Address
80 Pall Mall, London, SW1Y 5ES, United Kingdom
PERMIRA VI INVESTMENT PLATFORM LIMITED is an active company incorporated on 12 October 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
0 Months Ago on 10 Jul 2025
Accounts With Accounts Type Small
0 Months Ago on 07 Jul 2025
Resolution
2 Months Ago on 02 May 2025
Capital Allotment Shares
3 Months Ago on 29 Apr 2025
Capital Allotment Shares
3 Months Ago on 01 Apr 2025
Resolution
3 Months Ago on 01 Apr 2025
Legacy
4 Months Ago on 19 Mar 2025
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 19 Mar 2025
Legacy
4 Months Ago on 19 Mar 2025
Resolution
4 Months Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 03 Mar 2025
Capital Allotment Shares
6 Months Ago on 08 Jan 2025
Resolution
6 Months Ago on 07 Jan 2025
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2024
Capital Allotment Shares
9 Months Ago on 03 Oct 2024
Resolution
10 Months Ago on 27 Sep 2024
Notification Of A Person With Significant Control Statement
10 Months Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
10 Months Ago on 05 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2024
Capital Allotment Shares
1 Year Ago on 30 Jun 2024
Resolution
1 Year Ago on 27 Jun 2024
Resolution
1 Year Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2024
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 12 Oct 2018 | |
| BASILE, Riccardo Giuseppe | director | May 1978 | 12 Oct 2018 |
| BRUSOKAITE, Birute | director | Nov 1982 | 03 Mar 2025 |
| FLOCH, Sebastien | director | Sep 1982 | 10 Jun 2024 |
| FLYNN, Peter Gerard | director | Mar 1981 | 24 Jan 2024 |
| ROGGENTIN, Simon Mathias | director | Jan 1980 | 21 Sept 2023 |
| VAUCHY, Benoit | director | Nov 1975 | 12 Oct 2018 |
| ZEKKOS, Michail, Mr. | director | Dec 1976 | 27 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Permira Vi G.P. Limited | 12 Oct 2018 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
BASILE, Riccardo Giuseppe, BRUSOKAITE, Birute, OLIVER, Antony Heath, SHIRLEY, Gregory Michael are mutual persons.
BASILE, Riccardo Giuseppe, BRUSOKAITE, Birute, FLOCH, Sebastien, FLYNN, Peter Gerard, ROGGENTIN, Simon Mathias, VAUCHY, Benoit, ZEKKOS, Michail, Mr., FRONTINI, Elisabetta, GASSE, Ulrich, OLIVER, Antony Heath, SHIRLEY, Gregory Michael are mutual persons.
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BASILE, Riccardo Giuseppe are mutual persons.
BASILE, Riccardo Giuseppe, FLOCH, Sebastien, ROGGENTIN, Simon Mathias, VAUCHY, Benoit, ZEKKOS, Michail, Mr., PATEL, Dipan Jitendra are mutual persons.
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BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, ROGGENTIN, Simon Mathias, OLIVER, Antony Heath, SHIRLEY, Gregory Michael are mutual persons.
BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, OLIVER, Antony Heath, SHIRLEY, Gregory Michael are mutual persons.
BRUSOKAITE, Birute, ZEKKOS, Michail, Mr., OLIVER, Antony Heath, SHIRLEY, Gregory Michael are mutual persons.
BRUSOKAITE, Birute, OLIVER, Antony Heath, SHIRLEY, Gregory Michael are mutual persons.
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BRUSOKAITE, Birute, GASSE, Ulrich, OLIVER, Antony Heath are mutual persons.
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BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
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BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, SHIRLEY, Gregory Michael are mutual persons.
BRUSOKAITE, Birute, OLIVER, Antony Heath, PATEL, Dipan Jitendra, SHIRLEY, Gregory Michael are mutual persons.
BRUSOKAITE, Birute, ROGGENTIN, Simon Mathias, OLIVER, Antony Heath, SHIRLEY, Gregory Michael are mutual persons.
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FLOCH, Sebastien are mutual persons.
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FLOCH, Sebastien are mutual persons.
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ZEKKOS, Michail, Mr. are mutual persons.
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GASSE, Ulrich are mutual persons.
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