Menna Overview
Here’s a quick overview of PERMIRA VIII INVESTMENT PLATFORM LIMITED 👀 — a London based business that started in 2021.
PERMIRA VIII INVESTMENT PLATFORM LIMITED
- Company statusactive
- Company No13744657
- Age4 years 8 months Incorporated 15 November 2021
- Officers8
Address
80 Pall Mall, London, SW1Y 5ES, United Kingdom
PERMIRA VIII INVESTMENT PLATFORM LIMITED is an active company incorporated on 15 November 2021 and based in London, United Kingdom. The company was registered 5 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
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 14 Nov 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 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 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 29 Jan 2025
Resolution
1 Year Ago on 29 Jan 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Capital Redomination Of Shares
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 18 Dec 2024
Capital Allotment Shares
1 Year Ago on 11 Dec 2024
Capital Allotment Shares
1 Year Ago on 09 Dec 2024
Capital Redomination Of Shares
1 Year Ago on 06 Dec 2024
Resolution
1 Year Ago on 30 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 15 Nov 2021 | |
| BASILE, Riccardo Giuseppe | director | May 1978 | 15 Nov 2021 |
| 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 Nov 2021 |
| ZEKKOS, Michail, Mr. | director | Dec 1976 | 15 Nov 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.
ALTER DOMUS (UK) LIMITED, BRUSOKAITE, Birute are mutual persons.
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.
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.
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.
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.
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.
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.
BRUSOKAITE, Birute, OLIVER, Antony Heath, SHIRLEY, Gregory Michael are mutual persons.
BRUSOKAITE, Birute, 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, 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.
BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, OLIVER, Antony Heath are mutual persons.
BRUSOKAITE, Birute, 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.
FLOCH, Sebastien are mutual persons.
FLOCH, Sebastien are mutual persons.
FLOCH, Sebastien are mutual persons.
ROGGENTIN, Simon Mathias are mutual persons.
ROGGENTIN, Simon Mathias are mutual persons.
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VAUCHY, Benoit are mutual persons.
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GASSE, Ulrich, GIBBS, Peter George are mutual persons.
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Menna Overview
Here’s a quick overview of PERMIRA VIII INVESTMENT PLATFORM LIMITED 👀 — a London based business that started in 2021.