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Permira Viii Investment Platform Limited

Permira Viii Investment Platform Limited is an active company incorporated on 15 November 2021 with the registered office located in London, Greater London. Permira Viii Investment Platform Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13744657
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Unreported
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 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 21 Sep 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1979
Director • Finance Director • British • Lives in UK • Born in Nov 1982
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Permira Vi Investment Platform Limited
Alter Domus (UK) Limited, Simon Mathias Roggentin, and 7 more are mutual people.
Active
Permira Vii Investment Platform Limited
Simon Mathias Roggentin, Alter Domus (UK) Limited, 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
Simon Mathias Roggentin, Sebastien Floch, 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
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.72M
Increased by £1.11M (+184%)
Turnover
Unreported
Decreased by £18K (-100%)
Employees
13
Increased by 7 (+117%)
Total Assets
£8.97B
Increased by £3.81B (+74%)
Total Liabilities
-£2.5M
Increased by £60K (+2%)
Net Assets
£8.96B
Increased by £3.81B (+74%)
Debt Ratio (%)
0%
Decreased by 0.02% (-41%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 12 Aug 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
9 Months Ago on 25 Nov 2024
Registers Moved To Inspection Address
11 Months Ago on 21 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mr Riccardo Giuseppe Basile Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr Sebastien Floch Appointed
1 Year 3 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
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 15 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 1 Apr 2025
Resolutions
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
Resolutions
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 29 Jan 2025
Repayment History
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