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Permira Vi Investment Platform Limited

Permira Vi Investment Platform Limited is an active company incorporated on 12 October 2018 with the registered office located in London, Greater London. Permira Vi Investment Platform Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11620246
Private limited company
Age
6 years
Incorporated 12 October 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on 18 Oct 2022 (2 years 10 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England
Telephone
020 76321000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • Operating Partner • Italian • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Oct 1979
Director • Finance Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Permira Vii Investment Platform Limited
Antony Heath Oliver, Peter Gerard Flynn, and 7 more are mutual people.
Active
Permira Viii Investment Platform Limited
Antony Heath Oliver, Peter Gerard Flynn, and 7 more are mutual people.
Active
Everest UK Holdco Limited
Antony Heath Oliver, Peter Gerard Flynn, and 3 more are mutual people.
Active
Permira Advisers LLP
Sebastien Floch, Benoit Vauchy, and 3 more are mutual people.
Active
Sevenplatform Iii Limited
Antony Heath Oliver, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
South UK Holdco Limited
Antony Heath Oliver, Sebastien Floch, and 2 more are mutual people.
Active
Sevenplatform Vii Limited
Antony Heath Oliver, Birute Brusokaite, and 2 more are mutual people.
Active
Eightplatform I Limited
Antony Heath Oliver, Birute Brusokaite, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.53M
Increased by £3.42M (+110%)
Turnover
£803.43M
Increased by £803.43M (%)
Employees
16
Increased by 1 (+7%)
Total Assets
£3.9B
Decreased by £1.74B (-31%)
Total Liabilities
-£3.19M
Decreased by £36K (-1%)
Net Assets
£3.9B
Decreased by £1.74B (-31%)
Debt Ratio (%)
0%
Increased by 0.02% (+43%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Antony Heath Oliver Resigned
5 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Notification of PSC Statement
1 Year Ago on 5 Sep 2024
Permira Vi G.P. Limited (PSC) Resigned
1 Year Ago on 4 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr Riccardo Giuseppe Basile Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr Sebastien Floch Appointed
1 Year 2 Months Ago on 10 Jun 2024
Mr Peter Gerard Flynn Appointed
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 8 Aug 2025
Replacement filing of SH01 - 25/06/25 Statement of Capital eur 47575594.189
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jul 2025
Resolutions
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 1 Apr 2025
Statement of capital on 19 March 2025
Submitted on 19 Mar 2025
Repayment History
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