• UK
  • PERMIRA VI INVESTMENT PLATFORM LIMITED - 80 Pall Mall, London, SW1Y 5ES, United Kingdom

Company Information

Company registration number
11620246
Company Status
LIVE
Country
United Kingdom
Registered Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
80 Pall Mall, London, SW1Y 5ES, United Kingdom UK

Management

Managing Directors
VAUCHY, Benoit
ZEKKOS, Michail
BASILE, Riccardo Giuseppe
FLYNN, Peter Gerard
OLIVER, Antony Heath
ROGGENTIN, Simon Mathias
Company secretaries
ALTER DOMUS (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2018-10-12
Age Of Company
2018-10-12 5 years
SIC/NACE
64209

Ownership

Beneficial Owners
Permira Vi G.P. Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138009O91GBKXQYIC75
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-25
Last Date: 2023-10-11

PERMIRA VI INVESTMENT PLATFORM LIMITED Company Description

PERMIRA VI INVESTMENT PLATFORM LIMITED is a ltd registered in United Kingdom with the Company reg no 11620246. Its current trading status is "live". It was registered 2018-10-12. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 80 Pall Mall .
More information

Get PERMIRA VI INVESTMENT PLATFORM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Permira Vi Investment Platform Limited - 80 Pall Mall, London, SW1Y 5ES, United Kingdom

2018-10-12 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-25) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-25) - TM01

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  • capital-allotment-shares (2024-01-05) - SH01

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  • termination-director-company-with-name-termination-date (2023-12-22) - TM01

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  • termination-director-company (2023-12-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-19) - AP01

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  • termination-director-company-with-name-termination-date (2023-12-19) - TM01

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  • confirmation-statement-with-updates (2023-10-27) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-10-17) - RP04CS01

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  • capital-allotment-shares (2023-10-12) - SH01

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  • appoint-person-director-company-with-name-date (2023-09-26) - AP01

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  • capital-allotment-shares (2023-04-04) - SH01

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  • capital-allotment-shares (2023-07-12) - SH01

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  • accounts-with-accounts-type-small (2023-07-18) - AA

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  • capital-allotment-shares (2022-04-07) - SH01

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  • confirmation-statement-with-updates (2022-10-21) - CS01

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  • capital-allotment-shares (2022-12-21) - SH01

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  • capital-allotment-shares (2022-07-18) - SH01

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  • accounts-with-accounts-type-small (2022-07-19) - AA

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  • second-filing-capital-allotment-shares (2022-08-15) - RP04SH01

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  • capital-allotment-shares (2022-09-29) - SH01

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  • appoint-person-director-company-with-name-date (2022-04-07) - AP01

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  • change-person-director-company-with-change-date (2022-10-04) - CH01

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  • change-corporate-secretary-company-with-change-date (2022-10-05) - CH04

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  • change-person-director-company-with-change-date (2022-10-13) - CH01

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  • change-sail-address-company-with-old-address-new-address (2022-10-18) - AD02

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  • change-person-director-company-with-change-date (2022-09-30) - CH01

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  • capital-allotment-shares (2021-07-02) - SH01

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  • capital-allotment-shares (2021-03-26) - SH01

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  • resolution (2021-03-02) - RESOLUTIONS

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  • capital-redomination-of-shares (2021-02-24) - SH14

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  • capital-allotment-shares (2021-02-12) - SH01

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  • appoint-person-director-company-with-name-date (2021-02-10) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-01) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2021-01-08) - SH19

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  • legacy (2021-01-08) - SH20

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  • legacy (2021-01-08) - CAP-SS

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  • resolution (2021-01-08) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2021-11-12) - CH01

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  • confirmation-statement-with-updates (2021-11-12) - CS01

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  • change-person-director-company-with-change-date (2021-10-14) - CH01

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  • capital-allotment-shares (2021-09-27) - SH01

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  • accounts-with-accounts-type-full (2021-07-29) - AA

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  • capital-allotment-shares (2021-12-22) - SH01

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  • capital-allotment-shares (2020-06-23) - SH01

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  • capital-allotment-shares (2020-03-30) - SH01

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  • resolution (2020-02-12) - RESOLUTIONS

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  • capital-allotment-shares (2020-03-12) - SH01

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  • capital-allotment-shares (2020-01-08) - SH01

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  • legacy (2020-01-30) - RP04SH01

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  • second-filing-capital-allotment-shares (2020-06-01) - RP04SH01

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  • capital-allotment-shares (2020-09-18) - SH01

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  • capital-allotment-shares (2020-12-22) - SH01

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  • accounts-with-accounts-type-full (2020-07-30) - AA

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  • capital-allotment-shares (2020-07-24) - SH01

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  • legacy (2020-12-31) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-12-31) - SH19

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  • legacy (2020-12-31) - CAP-SS

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  • resolution (2020-12-31) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-10-15) - CS01

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  • capital-allotment-shares (2020-08-19) - SH01

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  • resolution (2019-06-03) - RESOLUTIONS

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  • legacy (2019-06-03) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-06-03) - SH19

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  • legacy (2019-06-03) - SH20

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  • capital-allotment-shares (2019-05-31) - SH01

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  • second-filing-capital-allotment-shares (2019-01-30) - RP04SH01

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  • capital-allotment-shares (2019-03-21) - SH01

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  • capital-allotment-shares (2019-04-29) - SH01

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  • capital-allotment-shares (2019-07-12) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2019-06-21) - SH19

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  • accounts-with-accounts-type-full (2019-08-29) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2019-02-11) - PSC09

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  • capital-allotment-shares (2019-12-11) - SH01

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  • change-sail-address-company-with-new-address (2019-11-27) - AD02

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  • capital-allotment-shares (2019-08-14) - SH01

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  • change-person-director-company-with-change-date (2019-10-15) - CH01

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  • confirmation-statement-with-no-updates (2019-10-15) - CS01

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  • notification-of-a-person-with-significant-control (2019-02-12) - PSC02

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  • capital-allotment-shares (2019-10-10) - SH01

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-07) - TM01

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  • capital-allotment-shares (2019-08-30) - SH01

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  • capital-allotment-shares (2019-10-14) - SH01

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  • incorporation-company (2018-10-12) - NEWINC

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  • appoint-person-director-company-with-name-date (2018-11-30) - AP01

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  • resolution (2018-12-13) - RESOLUTIONS

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  • capital-allotment-shares (2018-12-21) - SH01

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  • change-account-reference-date-company-current-shortened (2018-11-30) - AA01

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