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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
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
    Oliver, Antony Heath London, United Kingdom Status: Active Notified: 12/12/2023 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
    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 (10)

    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
  • 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