PERMIRA VI INVESTMENT PLATFORM LIMITED
Active - Accounts Filed
General Information
NAME
PERMIRA VI INVESTMENT PLATFORM LIMITED
COMPANY NUMBER
11620246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/10/2018
(6 years and 1 months old)
WEBSITE
permira.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5ES
Telephone: 02076321000
TPS: Yes
80 Pall Mall
LONDON
SW1Y 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMIRA VI INVESTMENT PLATFORM SARL | N/A | N/A |
| PERMIRA VI INVESTMENT PLATFORM LIMITED | Active - Accounts Filed | View Report |
| EVEREST UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Sebastien Floch (927270140) Appointed |
Credit Risk Overview
Want to learn more about PERMIRA VI INVESTMENT PLATFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERMIRA VI INVESTMENT PLATFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMIRA VI INVESTMENT PLATFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2018 - Present (6 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/10/2018 - Present (6 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
12/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 506 Past: 188 |
View Report |
|
12/10/2018 - Present (6 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Sebastien Floch (927270140) Appointed |
| 29/01/2024 | Birute Brusokaite (927402639) has left the board |
| 29/01/2024 | New Board Member Peter Gerard Flynn (931856551) Appointed |
| 28/12/2023 | Ulrich Gasse (925635777) has left the board |
| 21/12/2023 | Gregory Michael Shirley (925276785) has left the board |
| 21/12/2023 | Elisabetta Frontini (925138214) has left the board |
| 21/12/2023 | New Board Member Antony Heath Oliver (931645740) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Board Member Simon Mathias Roggentin (929017229) Appointed |
| 22/07/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 13/04/2022 | New Board Member Birute Brusokaite (927402639) Appointed |
| 05/01/2022 | New Board Member Ulrich Gasse (925635777) Appointed |
| 17/11/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Michail Zekkos (917854046) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Cheryl Yvonne Potter (923803787) has left the board |
| 09/10/2019 | New Board Member Dipan Jitendra Patel (925061841) Appointed |
| 01/09/2019 | New Accounts filed |
| 04/12/2018 | New Board Member Gregory Michael Shirley (925276785) Appointed |
| 31/10/2018 | ALTER DOMUS (UK) LIMITED (925138212) has left the board |
| 31/10/2018 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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