Menna Overview
Here’s a quick overview of PERMIRA VII INVESTMENT PLATFORM LIMITED 👀 — a London based business that started in 2019.
PERMIRA VII INVESTMENT PLATFORM LIMITED
- Company statusactive
- Company No12263614
- Age6 years 9 months Incorporated 15 October 2019
- Officers8
Address
80 Pall Mall, London, SW1Y 5ES, United Kingdom
PERMIRA VII INVESTMENT PLATFORM LIMITED is an active company incorporated on 15 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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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
Latest Activity
Capital Allotment Shares
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 23 Oct 2025
Capital Allotment Shares
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Small
11 Months Ago on 12 Aug 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 03 Oct 2024
Resolution
1 Year Ago on 27 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 21 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Aug 2024
Change Sail Address Company With New Address
1 Year Ago on 06 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Capital Allotment Shares
2 Years Ago on 30 Jun 2024
Resolution
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
Capital Redomination Of Shares
2 Years Ago on 18 Mar 2024
Resolution
2 Years Ago on 08 Mar 2024
Capital Allotment Shares
2 Years Ago on 04 Mar 2024
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 15 Oct 2019 | |
| BASILE, Riccardo Giuseppe | director | May 1978 | 15 Oct 2019 |
| 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 | 15 Oct 2019 |
| ZEKKOS, Michail, Mr. | director | Dec 1976 | 27 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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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, BRUSOKAITE, Birute are mutual persons.
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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.
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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.
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.
ALTER DOMUS (UK) LIMITED is a mutual person.
BASILE, Riccardo Giuseppe, BRUSOKAITE, Birute, 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.
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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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Sign UpMenna Overview
Here’s a quick overview of PERMIRA VII INVESTMENT PLATFORM LIMITED 👀 — a London based business that started in 2019.