Menna Overview
Here’s a quick overview of PERMIRA VI INVESTMENT PLATFORM LIMITED 👀 — a London based business that started in 2018.
PERMIRA VI INVESTMENT PLATFORM LIMITED
- Company statusactive
- Company No11620246
- Age7 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 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Latest Activity
Resolution
1 Month Ago on 04 Jun 2026
Capital Allotment Shares
2 Months Ago on 29 May 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 08 May 2026
Legacy
3 Months Ago on 24 Apr 2026
Legacy
3 Months Ago on 24 Apr 2026
Resolution
3 Months Ago on 24 Apr 2026
Capital Allotment Shares
3 Months Ago on 22 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 22 Apr 2026
Change Person Director Company With Change Date
5 Months Ago on 10 Feb 2026
Resolution
6 Months Ago on 30 Jan 2026
Capital Allotment Shares
6 Months Ago on 25 Jan 2026
Capital Allotment Shares
6 Months Ago on 17 Jan 2026
Confirmation Statement With Updates
9 Months Ago on 23 Oct 2025
Capital Allotment Shares
10 Months Ago on 30 Sep 2025
Capital Allotment Shares
11 Months Ago on 08 Aug 2025
Legacy
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
1 Year Ago on 24 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 02 May 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 19 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Mar 2025
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.
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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.
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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.
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, VAUCHY, Benoit are mutual persons.
BRUSOKAITE, Birute are mutual persons.
BRUSOKAITE, Birute, FLOCH, Sebastien, 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, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
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BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
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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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FLOCH, Sebastien are mutual persons.
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ROGGENTIN, Simon Mathias are mutual persons.
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Menna Overview
Here’s a quick overview of PERMIRA VI INVESTMENT PLATFORM LIMITED 👀 — a London based business that started in 2018.