Introduction
Watch Company
P
PERMIRA VI INVESTMENT PLATFORM LIMITED
PERMIRA VI INVESTMENT PLATFORM LIMITED is an active company incorporated on 12 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PERMIRA VI INVESTMENT PLATFORM LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11620246
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
80 Pall Mall London, SW1Y 5ES,
74 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Capital Update
Jun 19
Capital Statement Capital Company With D...
Capital Update
Jun 19
Capital Statement Capital Company With D...
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Capital Update
Dec 20
Capital Statement Capital Company With D...
Capital Update
Jan 21
Capital Statement Capital Company With D...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
55
Funding
17
Officers
1
Ownership
0
Accounts
Officers
15
8 Active
7 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 12 Oct 2018
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
12 Oct 2018
Active
BASILE, Riccardo Giuseppe
ActivePall Mall, LondonSW1Y 5ES
Born May 1978
Director
Appointed 12 Oct 2018
BASILE, Riccardo Giuseppe
Pall Mall, LondonSW1Y 5ES
Born May 1978
Director
12 Oct 2018
Active
BRUSOKAITE, Birute
ActivePall Mall, LondonSW1Y 5ES
Born November 1982
Director
Appointed 03 Mar 2025
BRUSOKAITE, Birute
Pall Mall, LondonSW1Y 5ES
Born November 1982
Director
03 Mar 2025
Active
FLOCH, Sebastien
ActivePall Mall, LondonSW1Y 5ES
Born September 1982
Director
Appointed 10 Jun 2024
FLOCH, Sebastien
Pall Mall, LondonSW1Y 5ES
Born September 1982
Director
10 Jun 2024
Active
FLYNN, Peter Gerard
ActivePall Mall, LondonSW1Y 5ES
Born March 1981
Director
Appointed 24 Jan 2024
FLYNN, Peter Gerard
Pall Mall, LondonSW1Y 5ES
Born March 1981
Director
24 Jan 2024
Active
ROGGENTIN, Simon Mathias
ActivePall Mall, LondonSW1Y 5ES
Born January 1980
Director
Appointed 21 Sept 2023
ROGGENTIN, Simon Mathias
Pall Mall, LondonSW1Y 5ES
Born January 1980
Director
21 Sept 2023
Active
VAUCHY, Benoit
Active80 Pall Mall, LondonSW1Y 5ES
Born November 1975
Director
Appointed 12 Oct 2018
VAUCHY, Benoit
80 Pall Mall, LondonSW1Y 5ES
Born November 1975
Director
12 Oct 2018
Active
ZEKKOS, Michail, Mr.
ActivePall Mall, LondonSW1Y 5ES
Born December 1976
Director
Appointed 27 Jan 2021
ZEKKOS, Michail, Mr.
Pall Mall, LondonSW1Y 5ES
Born December 1976
Director
27 Jan 2021
Active
BRUSOKAITE, Birute
Resigned10th Floor, LondonEC3A 8BF
Born November 1982
Director
Appointed 23 Mar 2022
Resigned 24 Jan 2024
BRUSOKAITE, Birute
10th Floor, LondonEC3A 8BF
Born November 1982
Director
23 Mar 2022
Resigned 24 Jan 2024
Resigned
FRONTINI, Elisabetta
ResignedPalazzo Spinola, Via San Paolo 10, Milan20121
Born October 1974
Director
Appointed 12 Oct 2018
Resigned 08 Dec 2023
FRONTINI, Elisabetta
Palazzo Spinola, Via San Paolo 10, Milan20121
Born October 1974
Director
12 Oct 2018
Resigned 08 Dec 2023
Resigned
GASSE, Ulrich
ResignedBockenheimer Landstrasse 33,, Frankfurt Am Main60325
Born April 1973
Director
Appointed 12 Oct 2018
Resigned 08 Dec 2023
GASSE, Ulrich
Bockenheimer Landstrasse 33,, Frankfurt Am Main60325
Born April 1973
Director
12 Oct 2018
Resigned 08 Dec 2023
Resigned
HOOD, Cheryl Yvonne
Resigned80 Pall Mall, LondonSW1Y 5ES
Born September 1969
Director
Appointed 12 Oct 2018
Resigned 23 Sept 2019
HOOD, Cheryl Yvonne
80 Pall Mall, LondonSW1Y 5ES
Born September 1969
Director
12 Oct 2018
Resigned 23 Sept 2019
Resigned
OLIVER, Antony Heath
ResignedPall Mall, LondonSW1Y 5ES
Born October 1979
Director
Appointed 12 Dec 2023
Resigned 18 Mar 2025
OLIVER, Antony Heath
Pall Mall, LondonSW1Y 5ES
Born October 1979
Director
12 Dec 2023
Resigned 18 Mar 2025
Resigned
PATEL, Dipan Jitendra
ResignedPall Mall, LondonSW1Y 5ES
Born January 1983
Director
Appointed 23 Sept 2019
Resigned 27 Jan 2021
PATEL, Dipan Jitendra
Pall Mall, LondonSW1Y 5ES
Born January 1983
Director
23 Sept 2019
Resigned 27 Jan 2021
Resigned
SHIRLEY, Gregory Michael
ResignedPall Mall, LondonSW1Y 5ES
Born December 1972
Director
Appointed 21 Nov 2018
Resigned 12 Dec 2023
SHIRLEY, Gregory Michael
Pall Mall, LondonSW1Y 5ES
Born December 1972
Director
21 Nov 2018
Resigned 12 Dec 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Permira Vi G.P. Limited
CeasedTrafalgar Court, St Peter PortGY1 6DJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2018
Ceased 04 Sept 2024
Permira Vi G.P. Limited
Trafalgar Court, St Peter PortGY1 6DJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2018
Ceased 04 Sept 2024
Ceased
Filing History
138
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
5 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 September 2024
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
18 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
5 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 January 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 December 2020
27 November 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 June 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 June 2019
12 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2019
11 February 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 February 2019
30 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 November 2018