PERMIRA VIII INVESTMENT PLATFORM LIMITED - LONDON


Company Profile Company Filings

Overview

PERMIRA VIII INVESTMENT PLATFORM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERMIRA VIII INVESTMENT PLATFORM LIMITED was incorporated 2 years ago on 15/11/2021 and has the registered number: 13744657. The accounts status is SMALL and accounts are next due on 30/09/2024.

PERMIRA VIII INVESTMENT PLATFORM LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 PALL MALL
LONDON
SW1Y 5ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAIL ZEKKOS Dec 1976 British Director 2021-11-15 CURRENT
BENOIT VAUCHY Nov 1975 French Director 2021-11-15 CURRENT
SIMON ROGGENTIN Jan 1980 British Director 2023-09-21 CURRENT
MR. ANTONY HEATH OLIVER Oct 1979 British Director 2023-12-12 CURRENT
MR PETER GERARD FLYNN Mar 1981 British Director 2024-01-24 CURRENT
MR RICCARDO BASILE May 1978 Italian Director 2021-11-15 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2021-11-15 CURRENT
MS ELISABETTA FRONTINI Oct 1974 Italian Director 2021-11-15 UNTIL 2023-12-08 RESIGNED
MISS BIRUTE BRUSOKAITE Nov 1982 British Director 2022-03-23 UNTIL 2024-01-24 RESIGNED
ULRICH GASSE Apr 1973 German Director 2021-11-25 UNTIL 2023-12-08 RESIGNED
MR PETER GEORGE GIBBS May 1972 British Director 2021-11-15 UNTIL 2021-11-25 RESIGNED
GREGORY MICHAEL SHIRLEY Dec 1972 British Director 2021-11-15 UNTIL 2023-12-12 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMAGE UK HOLDCO I LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IMAGE UK HOLDCO II LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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CREVETTE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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SEVENPLATFORM III LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MIRK UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NIGHTHAWK UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM VI LIMITED HERTFORDSHIRE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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