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Permira Vii Investment Platform Limited

Permira Vii Investment Platform Limited is an active company incorporated on 15 October 2019 with the registered office located in London, Greater London. Permira Vii Investment Platform Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12263614
Private limited company
Age
6 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (13 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 4 days 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 (11 months remaining)
Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on 21 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Operating Partner • Italian • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Jan 1980
Director • French • Lives in England • Born in Sep 1982
Director • Partner • French • Lives in England • Born in Nov 1975
Director • Partner • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Permira Vi Investment Platform Limited
Benoit Vauchy, Riccardo Giuseppe Basile, and 7 more are mutual people.
Active
Permira Viii Investment Platform Limited
Alter Domus (UK) Limited, Benoit Vauchy, and 7 more are mutual people.
Active
Everest UK Holdco Limited
Alter Domus (UK) Limited, Mr Michail Zekkos, and 3 more are mutual people.
Active
Permira Advisers LLP
Benoit Vauchy, Riccardo Giuseppe Basile, and 3 more are mutual people.
Active
Sevenplatform Iii Limited
Simon Mathias Roggentin, Antony Heath Oliver, and 2 more are mutual people.
Active
South UK Holdco Limited
Alter Domus (UK) Limited, Antony Heath Oliver, and 2 more are mutual people.
Active
Sevenplatform Vii Limited
Alter Domus (UK) Limited, Riccardo Giuseppe Basile, and 2 more are mutual people.
Active
Eightplatform I Limited
Alter Domus (UK) Limited, Mr Michail Zekkos, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£797K
Decreased by £89K (-10%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£4.81B
Increased by £208.65M (+5%)
Total Liabilities
-£1.94M
Decreased by £54K (-3%)
Net Assets
£4.81B
Increased by £208.71M (+5%)
Debt Ratio (%)
0%
Decreased by 0% (-7%)
Latest Activity
Confirmation Submitted
4 Days Ago on 23 Oct 2025
Small Accounts Submitted
2 Months Ago on 12 Aug 2025
Antony Heath Oliver Resigned
7 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
7 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 21 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 6 Aug 2024
Mr Riccardo Giuseppe Basile Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Mr Sebastien Floch Appointed
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 10 Jul 2025
Resolutions
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Antony Heath Oliver as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Miss Birute Brusokaite as a director on 3 March 2025
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 8 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Repayment History
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