Permira Vi Investment Platform Limited

Company Name	Permira Vi Investment Platform Limited
Company Status	Active
Company Number	11620246
Category	Private Limited Company
Incorporation Date	12 October 2018(5 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Benoit Vauchy
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	12 October 2018(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Permira Advisers Llp 80 Pall Mall London SW1Y 5ES

Director Name	Mr Riccardo Giuseppe Basile
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	12 October 2018(same day as company formation)
Role	Operating Partner
Country of Residence	United Kingdom
Correspondence Address	Permira Advisers Llp 80 Pall Mall London SW1Y 5ES

Director Name	Mr Michail Zekkos
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Simon Mathias Roggentin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Antony Heath Oliver
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Peter Gerard Flynn
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(5 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Current
Appointed	12 October 2018(same day as company formation)
Correspondence Address	10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Cheryl Yvonne Hood
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Permira Advisers Llp 80 Pall Mall London SW1Y 5ES

Director Name	Ms Elisabetta Frontini
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2018(same day as company formation)
Role	Operating Partner
Country of Residence	Italy
Correspondence Address	Permira Associati S.P.A Palazzo Spinola, Via San P Milan 20121

Director Name	Mr Ulrich Gasse
Date of Birth	April 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	12 October 2018(same day as company formation)
Role	Partner
Country of Residence	Germany
Correspondence Address	Permira Beteiligungsberatung Gmbh Bockenheimer Lan Frankfurt Am Main 60325

Director Name	Mr Gregory Michael Shirley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 12 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Dipan Jitendra Patel
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Miss Birute Brusokaite
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2022(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 January 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Location

Registered Address	80 Pall Mall London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Filing History

18 July 2023	Accounts for a small company made up to 31 December 2022 (35 pages)
12 July 2023	Statement of capital following an allotment of shares on 30 June 2023 EUR 43,088,251.029 (3 pages)
4 April 2023	Statement of capital following an allotment of shares on 24 March 2023 EUR 43,065,381.029 (3 pages)
21 December 2022	Statement of capital following an allotment of shares on 14 December 2022 EUR 43,044,831.029 (3 pages)
21 October 2022	Confirmation statement made on 11 October 2022 with updates (4 pages)
18 October 2022	Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF (1 page)
13 October 2022	Director's details changed for Mr Riccardo Basile on 21 March 2022 (2 pages)
5 October 2022	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 (1 page)
4 October 2022	Director's details changed for Mr Ulrich Gasse on 4 October 2022 (2 pages)
30 September 2022	Director's details changed for Miss Birute Brusokaite on 30 September 2022 (2 pages)
29 September 2022	Statement of capital following an allotment of shares on 20 September 2022 EUR 43,004,801.029 (3 pages)
15 August 2022	Second filing of a statement of capital following an allotment of shares on 28 June 2022 EUR 42,984,691.029 (4 pages)
19 July 2022	Accounts for a small company made up to 31 December 2021 (35 pages)
18 July 2022	Statement of capital following an allotment of shares on 13 July 2022 EUR 42,984,691.029 ANNOTATION Clarification a second filed SH01 was registered on 15/08/22 (4 pages)
7 April 2022	Statement of capital following an allotment of shares on 29 March 2022 EUR 42,964,101.029 (3 pages)
7 April 2022	Appointment of Miss Birute Brusokaite as a director on 23 March 2022 (2 pages)
22 December 2021	Statement of capital following an allotment of shares on 16 December 2021 EUR 42,935,601.029 (3 pages)
12 November 2021	Director's details changed for Mr Benoit Vauchy on 12 October 2021 (2 pages)
12 November 2021	Confirmation statement made on 11 October 2021 with updates (5 pages)
14 October 2021	Director's details changed for Ms Elisabetta Frontini on 12 October 2021 (2 pages)
14 October 2021	Director's details changed for Ms Elisabetta Frontini on 12 October 2021 (2 pages)
14 October 2021	Director's details changed for Mr Benoit Vauchy on 12 October 2021 (2 pages)
27 September 2021	Statement of capital following an allotment of shares on 21 September 2021 EUR 42,905,841.029 (3 pages)
29 July 2021	Full accounts made up to 31 December 2020 (35 pages)
2 July 2021	Statement of capital following an allotment of shares on 25 June 2021 EUR 42,887,391.029 (3 pages)
26 March 2021	Statement of capital following an allotment of shares on 23 March 2021 EUR 42,867,691.029 (3 pages)
2 March 2021	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
24 February 2021	Redenomination of shares. Statement of capital 17 February 2020 EUR 42,842,991.029000 (4 pages)
12 February 2021	Statement of capital following an allotment of shares on 8 February 2021 EUR 42,323,779.921 GBP 451,487.92 (3 pages)
10 February 2021	Appointment of Mr Michail Zekkos as a director on 27 January 2021 (2 pages)
1 February 2021	Termination of appointment of Dipan Jitendra Patel as a director on 27 January 2021 (1 page)
8 January 2021	Resolutions RES13 ‐ Reduce share prem a/c 17/12/2020 (1 page)
8 January 2021	Solvency Statement dated 17/12/20 (1 page)
8 January 2021	Statement of capital on 8 January 2021 EUR 42,323,779.921000 (3 pages)
8 January 2021	Statement by Directors (1 page)
31 December 2020	Statement by Directors (1 page)
31 December 2020	Solvency Statement dated 17/12/20 (1 page)
31 December 2020	Resolutions RES13 ‐ Reduce share prem a/c 17/12/2020 (1 page)
31 December 2020	Statement of capital on 31 December 2020 EUR 42,323,779.921000 (3 pages)
22 December 2020	Statement of capital following an allotment of shares on 21 December 2020 EUR 42,323,779.921 (3 pages)
15 October 2020	Confirmation statement made on 11 October 2020 with updates (5 pages)
18 September 2020	Statement of capital following an allotment of shares on 14 September 2020 EUR 42,293,069.921 (3 pages)
19 August 2020	Statement of capital following an allotment of shares on 14 August 2020 EUR 42,270,459.921 (3 pages)
30 July 2020	Full accounts made up to 31 December 2019 (34 pages)
24 July 2020	Statement of capital following an allotment of shares on 13 July 2020 EUR 36,219,505.181 (3 pages)
23 June 2020	Statement of capital following an allotment of shares on 19 June 2020 EUR 35,879,505.181 (3 pages)
1 June 2020	Second filing of a statement of capital following an allotment of shares on 25 March 2020 EUR 35,860,105.181 (7 pages)
30 March 2020	Statement of capital following an allotment of shares on 4 March 2020 EUR 35,860,105.181 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2020 (4 pages)
12 March 2020	Statement of capital following an allotment of shares on 4 March 2020 EUR 35,838,445.431 (3 pages)
12 February 2020	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
30 January 2020	Second filed SH01 - 26/11/19 Statement of Capital eur 34115535.51 26/11/19 Statement of Capital usd 1779930.6868 (7 pages)
30 January 2020	Second filed SH01 - 04/12/19 Statement of Capital eur 34182491.09 04/12/19 Statement of Capital usd 1779930.6868 (7 pages)
8 January 2020	Statement of capital following an allotment of shares on 4 December 2019 EUR 34,182,491.09 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020 (4 pages)
8 January 2020	Statement of capital following an allotment of shares on 26 November 2019 EUR 34,115,535.51 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020 (4 pages)
11 December 2019	Statement of capital following an allotment of shares on 26 November 2019 EUR 34,102,002.57 USD 1,779,930.6868 (3 pages)
27 November 2019	Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD (1 page)
15 October 2019	Director's details changed for Gregory Michael Shirley on 15 October 2019 (2 pages)
15 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
14 October 2019	Statement of capital following an allotment of shares on 1 October 2019 EUR 34,102,002.57 (3 pages)
10 October 2019	Statement of capital following an allotment of shares on 27 September 2019 EUR 33,526,362.94 (3 pages)
7 October 2019	Termination of appointment of Cheryl Yvonne Potter as a director on 23 September 2019 (1 page)
7 October 2019	Appointment of Mr Dipan Jitendra Patel as a director on 23 September 2019 (2 pages)
30 August 2019	Statement of capital following an allotment of shares on 28 August 2019 EUR 28,942,262.94 (3 pages)
29 August 2019	Full accounts made up to 31 December 2018 (28 pages)
14 August 2019	Statement of capital following an allotment of shares on 24 July 2019 EUR 28,927,703.49 (3 pages)
12 July 2019	Statement of capital following an allotment of shares on 5 July 2019 EUR 28,926,503.49 (3 pages)
21 June 2019	Statement of capital on 21 June 2019 EUR 28,911,237.77 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 03/06/2019 (4 pages)
3 June 2019	Resolutions RES13 ‐ Reduction of share premium account 31/05/2019 (2 pages)
3 June 2019	Solvency Statement dated 31/05/19 (1 page)
3 June 2019	Statement by Directors (1 page)
3 June 2019	Statement of capital on 3 June 2019 EUR 28,917,237.77 ANNOTATION Clarification a second filed SH19 was registered on 21/06/2019 (4 pages)
31 May 2019	Statement of capital following an allotment of shares on 28 May 2019 EUR 28,911,237.77 (3 pages)
29 April 2019	Statement of capital following an allotment of shares on 17 April 2019 EUR 26,652,523.31 (3 pages)
21 March 2019	Statement of capital following an allotment of shares on 8 March 2019 EUR 24,817,453.31 (3 pages)
21 March 2019	Statement of capital following an allotment of shares on 25 February 2019 EUR 23,680,567.28 (3 pages)
12 February 2019	Notification of Permira Vi G.P. Limited as a person with significant control on 12 October 2018 (2 pages)
11 February 2019	Withdrawal of a person with significant control statement on 11 February 2019 (2 pages)
30 January 2019	Second filing of a statement of capital following an allotment of shares on 13 December 2018 EUR 23,676,567.28 (7 pages)
30 January 2019	Second filing of a statement of capital following an allotment of shares on 13 December 2018 EUR 22,140,382.11 (7 pages)
30 January 2019	Second filing of a statement of capital following an allotment of shares on 11 December 2018 EUR 17,840,215.25 (7 pages)
21 December 2018	Statement of capital following an allotment of shares on 11 December 2018 EUR 17,840,215.25 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2019 (4 pages)
21 December 2018	Statement of capital following an allotment of shares on 13 December 2018 EUR 23,676,567.28 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2019 (4 pages)
21 December 2018	Statement of capital following an allotment of shares on 13 December 2018 EUR 17,840,215.25 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2019 (4 pages)
13 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 November 2018	Appointment of Gregory Michael Shirley as a director on 21 November 2018 (2 pages)
30 November 2018	Current accounting period shortened from 31 October 2019 to 31 December 2018 (1 page)
12 October 2018	Incorporation Statement of capital on 2018-10-12 EUR 10,000 (37 pages)

Permira Vi Investment Platform Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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