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All Information about:

                        
Name

Permira VI Investment Platform Limited

Address
80 Pall Mall
London
SW1Y 5ES
VAT ID no VAT ID available
Company No. 11620246 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Permira Vi G.P. Limited Status: Ceased Notified: 12/10/2018 Ceased: 04/09/2024 Companies House Number: 00061201 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (13)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 12/10/2018 Role: Secretary
    Basile, Riccardo Giuseppe London, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 05/1978 Occupation: Operating Partner Role: Director Country of Residence: United Kingdom Nationality: Italian
    Floch, Sebastien London, United Kingdom Status: Active Notified: 10/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Flynn, Peter Gerard London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roggentin, Simon Mathias London, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vauchy, Benoit London, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 11/1975 Occupation: Partner Role: Director Country of Residence: England Nationality: French
    Zekkos, Michail London, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 12/1976 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Zekkos, Michail, Mr. London, United Kingdom Status: Active Notified: 27/01/2021 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Brusokaite, Birute 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 23/03/2022 Ceased: 24/01/2024 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Frontini, Elisabetta Milan, Italy Status: Ceased Notified: 12/10/2018 Ceased: 08/12/2023 Date of Birth: 10/1974 Occupation: Operating Partner Role: Director Country of Residence: Italy Nationality: Italian
    Gasse, Ulrich Frankfurt Am Main, Germany Status: Ceased Notified: 12/10/2018 Ceased: 08/12/2023 Date of Birth: 04/1973 Occupation: Partner Role: Director Country of Residence: Germany Nationality: German
    Oliver, Antony Heath London, United Kingdom Status: Ceased Notified: 12/12/2023 Ceased: 18/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shirley, Gregory Michael London, United Kingdom Status: Ceased Notified: 21/11/2018 Ceased: 12/12/2023 Date of Birth: 12/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Crevette Holdings Limited Status: Active Notified: 11/12/2018 Companies House Number: 11361222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Everest UK Holdco Limited Status: Active Notified: 11/12/2018 Companies House Number: 11382959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sixplatform III Limited Status: Active Notified: 22/11/2018 Companies House Number: 11692437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sixplatform IX Limited Status: Active Notified: 22/11/2018 Companies House Number: 11692470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sixplatform V Limited Status: Active Notified: 22/11/2018 Companies House Number: 11692458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sixplatform VI Limited Status: Active Notified: 22/11/2018 Companies House Number: 11692585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sixplatform VII Limited Status: Active Notified: 22/11/2018 Companies House Number: 11692488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sixplatform Viii Limited Status: Active Notified: 22/11/2018 Companies House Number: 11692493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sixplatform X Limited Status: Active Notified: 22/11/2018 Companies House Number: 11692498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors