PERMIRA VIII INVESTMENT PLATFORM LIMITED
Overview
| Company Name | PERMIRA VIII INVESTMENT PLATFORM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13744657 |
| 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 VIII INVESTMENT PLATFORM LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PERMIRA VIII 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 VIII 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 VIII INVESTMENT PLATFORM LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for PERMIRA VIII INVESTMENT PLATFORM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on May 08, 2026
| 8 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 20, 2026
| 4 pages | SH01 | ||||||||||||||
Director's details changed for Mr Sebastien Floch on Apr 22, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Mathias Roggentin on Jan 25, 2026 | 2 pages | CH01 | ||||||||||||||
Redenomination of shares. Statement of capital Nov 27, 2025
| 4 pages | SH14 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2025
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 14, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2025
| 4 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2025
| 4 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 Jan 20, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 4 pages | SH01 | ||||||||||||||
Who are the officers of PERMIRA VIII 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 | 272701400003 | |||||||||
| 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 | 290172290003 | |||||||||
| VAUCHY, Benoit | Director | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | United Kingdom | French | 136136590002 | |||||||||
| ZEKKOS, Michail, Mr. | Director | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp 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 Frankfurt Am Main Permira Beteiligungsberatung Gmbh 60325 Germany | Germany | German | 256357770002 | |||||||||
| GIBBS, Peter George | Director | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | United Kingdom | British | 151125510002 | |||||||||
| OLIVER, Antony Heath | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | British | 316457400001 | |||||||||
| 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 VIII INVESTMENT PLATFORM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2021 | 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