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PERMIRA VII INVESTMENT PLATFORM LIMITED (12263614)

PERMIRA VII INVESTMENT PLATFORM LIMITED (12263614) is an active UK company. incorporated on 15 October 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PERMIRA VII INVESTMENT PLATFORM LIMITED has been registered for 6 years. Current directors include BASILE, Riccardo Giuseppe, BRUSOKAITE, Birute, FLOCH, Sebastien and 4 others.

Company Number
12263614
Status
active
Type
ltd
Incorporated
15 October 2019
Age
6 years
Address
80 Pall Mall, London, SW1Y 5ES
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BASILE, Riccardo Giuseppe, BRUSOKAITE, Birute, FLOCH, Sebastien, FLYNN, Peter Gerard, ROGGENTIN, Simon Mathias, VAUCHY, Benoit, ZEKKOS, Michail, Mr.
SIC Codes
64209

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PERMIRA VII INVESTMENT PLATFORM LIMITED

PERMIRA VII INVESTMENT PLATFORM LIMITED is an active company incorporated on 15 October 2019 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 VII INVESTMENT PLATFORM LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12263614

LTD Company

Age

6 Years

Incorporated 15 October 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 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

7 months left

Last Filed

Made up to 14 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)

Next Due

Due by 28 October 2026
For period ending 14 October 2026
Contact
Address

80 Pall Mall London, SW1Y 5ES,

Timeline

55 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Oct 19
Funding Round
Jan 20
Share Issue
Feb 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Sept 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Dec 20
Funding Round
Dec 20
Capital Update
Jan 21
Director Left
Jan 21
Director Joined
Feb 21
Funding Round
Mar 21
Funding Round
Jul 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Feb 22
Director Joined
Apr 22
Funding Round
Apr 22
Funding Round
Jul 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Dec 22
Funding Round
Feb 23
Funding Round
Mar 23
Capital Update
Jul 23
Funding Round
Jul 23
Director Joined
Sept 23
Funding Round
Oct 23
Funding Round
Nov 23
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Funding Round
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Funding Round
Mar 24
Funding Round
Apr 24
Director Joined
Jun 24
Funding Round
Jun 24
Funding Round
Oct 24
Funding Round
Jan 25
Director Joined
Mar 25
Director Left
Mar 25
Funding Round
Mar 25
Funding Round
Jul 25
Funding Round
Sept 25
Funding Round
Dec 25
Funding Round
Jan 26
40
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

8 Active
6 Resigned

ALTER DOMUS (UK) LIMITED

Active
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 15 Oct 2019

BASILE, Riccardo Giuseppe

Active
Pall Mall, LondonSW1Y 5ES
Born May 1978
Director
Appointed 15 Oct 2019

BRUSOKAITE, Birute

Active
Pall Mall, LondonSW1Y 5ES
Born November 1982
Director
Appointed 03 Mar 2025

FLOCH, Sebastien

Active
Pall Mall, LondonSW1Y 5ES
Born September 1982
Director
Appointed 10 Jun 2024

FLYNN, Peter Gerard

Active
Pall Mall, LondonSW1Y 5ES
Born March 1981
Director
Appointed 24 Jan 2024

ROGGENTIN, Simon Mathias

Active
Pall Mall, LondonSW1Y 5ES
Born January 1980
Director
Appointed 21 Sept 2023

VAUCHY, Benoit

Active
80 Pall Mall, LondonSW1Y 5ES
Born November 1975
Director
Appointed 15 Oct 2019

ZEKKOS, Michail, Mr.

Active
Pall Mall, LondonSW1Y 5ES
Born December 1976
Director
Appointed 27 Jan 2021

BRUSOKAITE, Birute

Resigned
10th Floor, LondonEC3A 8BF
Born November 1982
Director
Appointed 23 Mar 2022
Resigned 24 Jan 2024

FRONTINI, Elisabetta

Resigned
Palazzo Spinola, Via San Paolo 10, Milan20121
Born October 1974
Director
Appointed 15 Oct 2019
Resigned 08 Dec 2023

GASSE, Ulrich

Resigned
Bockenheimer Landstrasse 33, Frankfurt Am Main60325
Born April 1973
Director
Appointed 15 Oct 2019
Resigned 08 Dec 2023

OLIVER, Antony Heath

Resigned
Pall Mall, LondonSW1Y 5ES
Born October 1979
Director
Appointed 12 Dec 2023
Resigned 18 Mar 2025

PATEL, Dipan Jitendra

Resigned
80 Pall Mall, LondonSW1Y 5ES
Born January 1983
Director
Appointed 15 Oct 2019
Resigned 27 Jan 2021

SHIRLEY, Gregory Michael

Resigned
80 Pall Mall, LondonSW1Y 5ES
Born December 1972
Director
Appointed 15 Oct 2019
Resigned 12 Dec 2023
Fundings
Financials
Latest Activities

Filing History

97

Change Person Director Company With Change Date
10 February 2026
CH01Change of Director Details
Capital Allotment Shares
17 January 2026
SH01Allotment of Shares
Capital Allotment Shares
9 December 2025
SH01Allotment of Shares
Confirmation Statement With Updates
23 October 2025
CS01Confirmation Statement
Capital Allotment Shares
30 September 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
12 August 2025
AAAnnual Accounts
Capital Allotment Shares
10 July 2025
SH01Allotment of Shares
Resolution
1 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
1 April 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Capital Allotment Shares
8 January 2025
SH01Allotment of Shares
Resolution
7 January 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 October 2024
CS01Confirmation Statement
Capital Allotment Shares
3 October 2024
SH01Allotment of Shares
Resolution
27 September 2024
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
21 September 2024
AD03Change of Location of Company Records
Accounts With Accounts Type Small
9 August 2024
AAAnnual Accounts
Change Sail Address Company With New Address
6 August 2024
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
8 July 2024
CH01Change of Director Details
Capital Allotment Shares
30 June 2024
SH01Allotment of Shares
Resolution
27 June 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Capital Allotment Shares
4 April 2024
SH01Allotment of Shares
Capital Redomination Of Shares
18 March 2024
SH14Notice of Redenomination
Resolution
8 March 2024
RESOLUTIONSResolutions
Capital Allotment Shares
4 March 2024
SH01Allotment of Shares
Resolution
3 March 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2024
TM01Termination of Director
Capital Allotment Shares
5 January 2024
SH01Allotment of Shares
Termination Director Company
22 December 2023
TM01Termination of Director
Termination Director Company
20 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2023
TM01Termination of Director
Capital Allotment Shares
29 November 2023
SH01Allotment of Shares
Confirmation Statement With Updates
27 October 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
17 October 2023
RP04CS01RP04CS01
Capital Allotment Shares
12 October 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Accounts With Accounts Type Small
16 August 2023
AAAnnual Accounts
Capital Allotment Shares
12 July 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
6 July 2023
SH19Statement of Capital
Legacy
6 July 2023
SH20SH20
Legacy
5 July 2023
CAP-SSCAP-SS
Resolution
5 July 2023
RESOLUTIONSResolutions
Capital Allotment Shares
31 March 2023
SH01Allotment of Shares
Capital Allotment Shares
2 February 2023
SH01Allotment of Shares
Capital Allotment Shares
21 December 2022
SH01Allotment of Shares
Confirmation Statement With Updates
21 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
13 October 2022
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
5 October 2022
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
4 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2022
CH01Change of Director Details
Capital Allotment Shares
29 September 2022
SH01Allotment of Shares
Capital Allotment Shares
8 September 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
15 August 2022
RP04SH01RP04SH01
Accounts With Accounts Type Small
12 August 2022
AAAnnual Accounts
Capital Allotment Shares
18 July 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Capital Allotment Shares
7 April 2022
SH01Allotment of Shares
Capital Allotment Shares
9 February 2022
SH01Allotment of Shares
Capital Allotment Shares
22 December 2021
SH01Allotment of Shares
Capital Redomination Of Shares
17 November 2021
SH14Notice of Redenomination
Capital Allotment Shares
5 November 2021
SH01Allotment of Shares
Capital Allotment Shares
4 November 2021
SH01Allotment of Shares
Confirmation Statement With Updates
27 October 2021
CS01Confirmation Statement
Capital Allotment Shares
14 October 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
14 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2021
CH01Change of Director Details
Capital Allotment Shares
24 September 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Capital Allotment Shares
2 July 2021
SH01Allotment of Shares
Capital Allotment Shares
24 March 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Legacy
8 January 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 January 2021
SH19Statement of Capital
Legacy
8 January 2021
CAP-SSCAP-SS
Resolution
8 January 2021
RESOLUTIONSResolutions
Capital Allotment Shares
29 December 2020
SH01Allotment of Shares
Capital Allotment Shares
22 December 2020
SH01Allotment of Shares
Resolution
1 December 2020
RESOLUTIONSResolutions
Capital Allotment Shares
23 November 2020
SH01Allotment of Shares
Capital Allotment Shares
20 November 2020
SH01Allotment of Shares
Confirmation Statement With Updates
15 October 2020
CS01Confirmation Statement
Capital Allotment Shares
29 September 2020
SH01Allotment of Shares
Capital Allotment Shares
30 June 2020
SH01Allotment of Shares
Capital Allotment Shares
16 June 2020
SH01Allotment of Shares
Capital Alter Shares Subdivision
11 February 2020
SH02Allotment of Shares (prescribed particulars)
Resolution
11 February 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
27 January 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
7 January 2020
SH01Allotment of Shares
Incorporation Company
15 October 2019
NEWINCIncorporation