PERMIRA VII INVESTMENT PLATFORM LIMITED
Overview
| Company Name | PERMIRA VII INVESTMENT PLATFORM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12263614 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 VII INVESTMENT PLATFORM LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PERMIRA VII 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 VII INVESTMENT PLATFORM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 VII INVESTMENT PLATFORM LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for PERMIRA VII INVESTMENT PLATFORM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Simon Mathias Roggentin on Jan 25, 2026 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 28, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 14, 2025 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 24, 2025
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Antony Heath Oliver as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Birute Brusokaite as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF | 2 pages | AD03 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Riccardo Giuseppe Basile on Jul 05, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Sebastien Floch as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||
Redenomination of shares. Statement of capital Feb 27, 2024
| 6 pages | SH14 | ||||||||||
Who are the officers of PERMIRA VII INVESTMENT PLATFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| BASILE, Riccardo Giuseppe | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | Italian | 251382130001 | |||||||||
| BRUSOKAITE, Birute | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | British | 274026390001 | |||||||||
| FLOCH, Sebastien | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | French | 272701400001 | |||||||||
| FLYNN, Peter Gerard | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | British | 318565510001 | |||||||||
| ROGGENTIN, Simon Mathias | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | British | 290172290005 | |||||||||
| VAUCHY, Benoit | Director | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | United Kingdom | French | 136136590002 | |||||||||
| ZEKKOS, Michail, Mr. | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | British | 178540460002 | |||||||||
| BRUSOKAITE, Birute | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 274026390001 | |||||||||
| FRONTINI, Elisabetta | Director | Palazzo Spinola, Via San Paolo 10 20121 Milan Permira Associati S.P.A Italy | Italy | Italian | 251382140001 | |||||||||
| GASSE, Ulrich | Director | Bockenheimer Landstrasse 33 60325 Frankfurt Am Main Permira Beteiligungsberatung Gmbh Germany | Germany | German | 256357770002 | |||||||||
| OLIVER, Antony Heath | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | British | 316457400001 | |||||||||
| PATEL, Dipan Jitendra | Director | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | United Kingdom | British | 250618410001 | |||||||||
| SHIRLEY, Gregory Michael | Director | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | United Kingdom | British | 252767850001 |
What are the latest statements on persons with significant control for PERMIRA VII INVESTMENT PLATFORM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2019 | 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 |
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. - license: CC0