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PERMIRA VIII INVESTMENT PLATFORM LIMITED (13744657)

PERMIRA VIII INVESTMENT PLATFORM LIMITED (13744657) is an active UK company. incorporated on 15 November 2021. 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 VIII INVESTMENT PLATFORM LIMITED has been registered for 4 years. Current directors include BASILE, Riccardo Giuseppe, BRUSOKAITE, Birute, FLOCH, Sebastien and 4 others.

Company Number
13744657
Status
active
Type
ltd
Incorporated
15 November 2021
Age
4 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 VIII INVESTMENT PLATFORM LIMITED

PERMIRA VIII INVESTMENT PLATFORM LIMITED is an active company incorporated on 15 November 2021 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 VIII INVESTMENT PLATFORM LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13744657

LTD Company

Age

4 Years

Incorporated 15 November 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

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

7 months left

Last Filed

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

Next Due

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

80 Pall Mall London, SW1Y 5ES,

Timeline

50 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Nov 21
Director Joined
Jan 22
Director Left
Jan 22
Funding Round
Apr 22
Director Joined
Apr 22
Funding Round
May 22
Funding Round
May 22
Funding Round
Jul 22
Funding Round
Sept 22
Funding Round
Dec 22
Funding Round
Mar 23
Funding Round
May 23
Funding Round
May 23
Capital Update
Jul 23
Funding Round
Jul 23
Director Joined
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Nov 23
Funding Round
Dec 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
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
May 24
Director Joined
Jun 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Oct 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Director Joined
Mar 25
Director Left
Mar 25
Funding Round
Mar 25
Funding Round
Apr 25
Funding Round
Jul 25
Funding Round
Sept 25
Funding Round
Dec 25
Funding Round
Dec 25
35
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 Nov 2021

BASILE, Riccardo Giuseppe

Active
Pall Mall, LondonSW1Y 5ES
Born May 1978
Director
Appointed 15 Nov 2021

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 Nov 2021

ZEKKOS, Michail, Mr.

Active
80 Pall Mall, LondonSW1Y 5ES
Born December 1976
Director
Appointed 15 Nov 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 Nov 2021
Resigned 08 Dec 2023

GASSE, Ulrich

Resigned
Bockenheimer Landstrasse 33, Frankfurt Am Main
Born April 1973
Director
Appointed 25 Nov 2021
Resigned 08 Dec 2023

GIBBS, Peter George

Resigned
80 Pall Mall, LondonSW1Y 5ES
Born May 1972
Director
Appointed 15 Nov 2021
Resigned 25 Nov 2021

OLIVER, Antony Heath

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

SHIRLEY, Gregory Michael

Resigned
80 Pall Mall, LondonSW1Y 5ES
Born December 1972
Director
Appointed 15 Nov 2021
Resigned 12 Dec 2023
Fundings
Financials
Latest Activities

Filing History

106

Change Person Director Company With Change Date
10 February 2026
CH01Change of Director Details
Capital Redomination Of Shares
15 January 2026
SH14Notice of Redenomination
Resolution
15 January 2026
RESOLUTIONSResolutions
Capital Allotment Shares
3 December 2025
SH01Allotment of Shares
Capital Allotment Shares
2 December 2025
SH01Allotment of Shares
Confirmation Statement With Updates
14 November 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
15 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
7 April 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
29 January 2025
SH01Allotment of Shares
Resolution
29 January 2025
RESOLUTIONSResolutions
Capital Allotment Shares
10 January 2025
SH01Allotment of Shares
Capital Allotment Shares
8 January 2025
SH01Allotment of Shares
Resolution
7 January 2025
RESOLUTIONSResolutions
Resolution
7 January 2025
RESOLUTIONSResolutions
Capital Redomination Of Shares
20 December 2024
SH14Notice of Redenomination
Resolution
18 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
11 December 2024
SH01Allotment of Shares
Capital Allotment Shares
9 December 2024
SH01Allotment of Shares
Capital Redomination Of Shares
6 December 2024
SH14Notice of Redenomination
Resolution
30 November 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
25 November 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
Change Sail Address Company With New Address
5 August 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
29 July 2024
AAAnnual Accounts
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
Capital Allotment Shares
13 June 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Resolution
10 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
31 May 2024
SH01Allotment of Shares
30 May 2024
ANNOTATIONANNOTATION
Resolution
30 May 2024
RESOLUTIONSResolutions
Resolution
24 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
15 May 2024
SH01Allotment of Shares
Resolution
14 May 2024
RESOLUTIONSResolutions
Capital Redomination Of Shares
23 April 2024
SH14Notice of Redenomination
Resolution
23 April 2024
RESOLUTIONSResolutions
Capital Allotment Shares
17 April 2024
SH01Allotment of Shares
Capital Allotment Shares
15 April 2024
SH01Allotment of Shares
Capital Allotment Shares
11 April 2024
SH01Allotment of Shares
Resolution
29 March 2024
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
9 February 2024
RP04SH01RP04SH01
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
6 January 2024
SH01Allotment of Shares
5 January 2024
ANNOTATIONANNOTATION
Resolution
5 January 2024
RESOLUTIONSResolutions
Capital Redomination Of Shares
28 December 2023
SH14Notice of Redenomination
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
10 December 2023
SH01Allotment of Shares
Confirmation Statement With Updates
28 November 2023
CS01Confirmation Statement
Capital Allotment Shares
21 November 2023
SH01Allotment of Shares
Resolution
16 November 2023
RESOLUTIONSResolutions
Capital Allotment Shares
25 October 2023
SH01Allotment of Shares
Resolution
25 October 2023
RESOLUTIONSResolutions
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
6 July 2023
CAP-SSCAP-SS
Resolution
6 July 2023
RESOLUTIONSResolutions
Capital Allotment Shares
24 May 2023
SH01Allotment of Shares
Capital Allotment Shares
22 May 2023
SH01Allotment of Shares
Resolution
22 May 2023
RESOLUTIONSResolutions
Resolution
22 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
31 March 2023
SH01Allotment of Shares
Capital Allotment Shares
19 December 2022
SH01Allotment of Shares
Confirmation Statement With Updates
25 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2022
CH01Change of Director Details
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
Capital Allotment Shares
29 September 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
15 August 2022
RP04SH01RP04SH01
Capital Allotment Shares
18 July 2022
SH01Allotment of Shares
Resolution
30 May 2022
RESOLUTIONSResolutions
Memorandum Articles
30 May 2022
MAMA
Capital Redomination Of Shares
30 May 2022
SH14Notice of Redenomination
Capital Allotment Shares
19 May 2022
SH01Allotment of Shares
Capital Allotment Shares
17 May 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Capital Allotment Shares
6 April 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
14 February 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2022
TM01Termination of Director
Memorandum Articles
22 November 2021
MAMA
Incorporation Company
15 November 2021
NEWINCIncorporation