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PERMIRA VI INVESTMENT PLATFORM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Permira Vi Investment Platform Limited. The company was founded 6 years ago and was given the registration number 11620246. 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..

Company Information

Name:PERMIRA VI INVESTMENT PLATFORM LIMITED
Company Number:11620246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:80 Pall Mall, London, United Kingdom, SW1Y 5ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary12 October 2018Active
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director12 October 2018Active
80, Pall Mall, London, United Kingdom, SW1Y 5ES

Director24 January 2024Active
80, Pall Mall, London, United Kingdom, SW1Y 5ES

Director12 December 2023Active
80, Pall Mall, London, United Kingdom, SW1Y 5ES

Director21 September 2023Active
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director12 October 2018Active
80, Pall Mall, London, United Kingdom, SW1Y 5ES

Director27 January 2021Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director23 March 2022Active
Permira Associati S.P.A, Palazzo Spinola, Via San Paolo 10, Milan, Italy, 20121

Director12 October 2018Active
Permira Beteiligungsberatung Gmbh, Bockenheimer Landstrasse 33,, Frankfurt Am Main, Germany, 60325

Director12 October 2018Active
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director12 October 2018Active
80, Pall Mall, London, United Kingdom, SW1Y 5ES

Director23 September 2019Active
80, Pall Mall, London, United Kingdom, SW1Y 5ES

Director21 November 2018Active

People with Significant Control

Permira Vi G.P. Limited
Notified on:12 October 2018
Status:Active
Country of residence:Guernsey
Address:PO BOX 503, Trafalgar Court, St Peter Port, Guernsey, GY1 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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