This company is commonly known as P6 Investments Gp Ltd. The company was founded 5 years ago and was given the registration number 11882506. The firm's registered office is in LONDON. You can find them at 80 Pall Mall, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | P6 INVESTMENTS GP LTD |
|---|---|---|
| Company Number | : | 11882506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80 Pall Mall, London, United Kingdom, SW1Y 5ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 14 March 2019 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 14 March 2019 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 15 January 2024 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 08 December 2023 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 08 December 2023 | Active |
| Bockenheimer Landstrasse 33, Frankfurt Am Main, Germany, 60325 | Director | 14 March 2019 | Active |
| Permira Vi G.P. Limited | ||
| Notified on | : | 14 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | PO BOX 503, Trafalgar Court, St Peter Port, Guernsey, GY1 6DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-28 | Confirmation statement | Confirmation statement. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-07 | Capital | Capital allotment shares. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-09 | Capital | Capital allotment shares. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-18 | Officers | Change person director company with change date. | Download |
| 2022-03-18 | Officers | Change person director company with change date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Resolution | Resolution. | Download |
| 2020-02-11 | Capital | Capital alter shares subdivision. | Download |
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