This company is commonly known as Permira Vii Investment Platform Limited. The company was founded 4 years ago and was given the registration number 12263614. 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 | : | PERMIRA VII INVESTMENT PLATFORM LIMITED |
|---|---|---|
| Company Number | : | 12263614 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
|---|---|---|---|
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 15 October 2019 | Active |
| Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 15 October 2019 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 24 January 2024 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 12 December 2023 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 21 September 2023 | Active |
| Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 15 October 2019 | Active |
| 80, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 27 January 2021 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 23 March 2022 | Active |
| Permira Associati S.P.A, Palazzo Spinola, Via San Paolo 10, Milan, Italy, 20121 | Director | 15 October 2019 | Active |
| Permira Beteiligungsberatung Gmbh, Bockenheimer Landstrasse 33, Frankfurt Am Main, Germany, 60325 | Director | 15 October 2019 | Active |
| Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 15 October 2019 | Active |
| Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 15 October 2019 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Capital | Capital allotment shares. | Download |
| 2024-03-18 | Capital | Capital redomination of shares. | Download |
| 2024-03-08 | Resolution | Resolution. | Download |
| 2024-03-04 | Capital | Capital allotment shares. | Download |
| 2024-03-03 | Resolution | Resolution. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Capital | Capital allotment shares. | Download |
| 2023-12-22 | Officers | Termination director company. | Download |
| 2023-12-20 | Officers | Termination director company. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Capital | Capital allotment shares. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-12 | Capital | Capital allotment shares. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-12 | Capital | Capital allotment shares. | Download |
| 2023-07-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-06 | Capital | Legacy. | Download |
| 2023-07-05 | Insolvency | Legacy. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-03-31 | Capital | Capital allotment shares. | Download |
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