PERMIRA VI INVESTMENT PLATFORM LIMITED

Overview

Company Name	PERMIRA VI INVESTMENT PLATFORM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11620246
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERMIRA VI INVESTMENT PLATFORM LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PERMIRA VI INVESTMENT PLATFORM LIMITED located?

Registered Office Address	80 Pall Mall SW1Y 5ES London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PERMIRA VI INVESTMENT PLATFORM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PERMIRA VI INVESTMENT PLATFORM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for PERMIRA VI INVESTMENT PLATFORM LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2025

Confirmation statement made on Oct 11, 2025 with updates

5 pages

CS01

Sep 30, 2025

Statement of capital following an allotment of shares on Sep 24, 2025

Capital: EUR 47,598,156.439

3 pages

SH01

Aug 08, 2025

Statement of capital following an allotment of shares on Jul 28, 2025

Capital: EUR 47,577,316.439

3 pages

SH01

Aug 04, 2025

legacy

4 pages

RP04SH01

Jul 24, 2025

Statement of capital following an allotment of shares on Jun 12, 2025

Capital: EUR 47,557,666.439

3 pages

SH01

Jul 10, 2025

Statement of capital following an allotment of shares on Jun 25, 2025

Capital: EUR 47,552,148.239

3 pages

SH01

Annotations
Date	Annotation
Aug 04, 2025	Clarification A second filed SH01 was registered on 04/08/2025

Jul 07, 2025

Accounts for a small company made up to Dec 31, 2024

36 pages

May 02, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 29, 2025

Statement of capital following an allotment of shares on Apr 24, 2025

Capital: EUR 47,534,220.489

3 pages

SH01

Apr 01, 2025

Statement of capital following an allotment of shares on Mar 21, 2025

Capital: EUR 47,519,321.889

3 pages

SH01

Apr 01, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 19, 2025

legacy

2 pages

SH20

Mar 19, 2025

Statement of capital on Mar 19, 2025

Capital: EUR 47,497,201.889

3 pages

SH19

Mar 19, 2025

legacy

2 pages

CAP-SS

Mar 19, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium amount be reduced 18/03/2025	RES13

Mar 18, 2025

Termination of appointment of Antony Heath Oliver as a director on Mar 18, 2025

1 pages

TM01

Mar 03, 2025

Appointment of Miss Birute Brusokaite as a director on Mar 03, 2025

2 pages

AP01

Jan 08, 2025

Statement of capital following an allotment of shares on Dec 19, 2024

Capital: EUR 47,497,201.889

3 pages

SH01

Jan 07, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 14, 2024

Confirmation statement made on Oct 11, 2024 with updates

5 pages

CS01

Oct 03, 2024

Statement of capital following an allotment of shares on Sep 23, 2024

Capital: EUR 47,462,781.889

3 pages

SH01

Sep 27, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 05, 2024

Notification of a person with significant control statement

2 pages

PSC08

Sep 05, 2024

Cessation of Permira Vi G.P. Limited as a person with significant control on Sep 04, 2024

1 pages

PSC07

Jul 17, 2024

Accounts for a small company made up to Dec 31, 2023

35 pages

View All Filings

Who are the officers of PERMIRA VI INVESTMENT PLATFORM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Oct 12, 2018

Secretary

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

BASILE, Riccardo Giuseppe

Oct 12, 2018

Director

Pall Mall

SW1Y 5ES London

United Kingdom

Italian

1978-5

251382130001

BRUSOKAITE, Birute

Mar 03, 2025

Director

Pall Mall

SW1Y 5ES London

United Kingdom

British

1982-11

274026390001

FLOCH, Sebastien

Jun 10, 2024

Director

Pall Mall

SW1Y 5ES London

United Kingdom

French

1982-9

272701400001

FLYNN, Peter Gerard

Jan 24, 2024

Director

Pall Mall

SW1Y 5ES London

United Kingdom

British

1981-3

318565510001

ROGGENTIN, Simon Mathias

Sep 21, 2023

Director

Pall Mall

SW1Y 5ES London

United Kingdom

British

1980-1

290172290001

VAUCHY, Benoit

Oct 12, 2018

Director

80 Pall Mall

SW1Y 5ES London

Permira Advisers Llp

United Kingdom

French

1975-11

136136590002

ZEKKOS, Michail, Mr.

Jan 27, 2021

Director

Pall Mall

SW1Y 5ES London

United Kingdom

British

1976-12

178540460002

BRUSOKAITE, Birute

Mar 23, 2022

Jan 24, 2024

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1982-11

274026390001

FRONTINI, Elisabetta

Oct 12, 2018

Dec 08, 2023

Director

Palazzo Spinola, Via San Paolo 10

20121 Milan

Permira Associati S.P.A

Italy

Italian

1974-10

251382140001

GASSE, Ulrich

Oct 12, 2018

Dec 08, 2023

Director

Bockenheimer Landstrasse 33,

60325 Frankfurt Am Main

Permira Beteiligungsberatung Gmbh

Germany

German

1973-4

256357770002

HOOD, Cheryl Yvonne

Oct 12, 2018

Sep 23, 2019

Director

80 Pall Mall

SW1Y 5ES London

Permira Advisers Llp

United Kingdom

British

1969-9

206374850001

OLIVER, Antony Heath

Dec 12, 2023

Mar 18, 2025

Director

Pall Mall

SW1Y 5ES London

United Kingdom

British

1979-10

316457400001

PATEL, Dipan Jitendra

Sep 23, 2019

Jan 27, 2021

Director

Pall Mall

SW1Y 5ES London

United Kingdom

British

1983-1

250618410001

SHIRLEY, Gregory Michael

Nov 21, 2018

Dec 12, 2023

Director

Pall Mall

SW1Y 5ES London

United Kingdom

British

1972-12

252767850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERMIRA VI INVESTMENT PLATFORM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Permira Vi G.P. Limited

Oct 12, 2018

Trafalgar Court

Les Banques

GY1 6DJ St Peter Port

PO BOX 503

Guernsey

Yes

Legal Form	Corporate
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey Financial Services Commission - 2267121
Registration Number	61201

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PERMIRA VI INVESTMENT PLATFORM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 04, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Oct 12, 2018	Oct 12, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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