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Nom

Permira Viii Investment Platform Limited
Adresse
80 Pall Mall
London
SW1Y 5ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13744657 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House
Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 15/11/2021 Role: Secretary
Basile, Riccardo Giuseppe London, United Kingdom Status: Active Notified: 15/11/2021 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: 15/11/2021 Date of Birth: 11/1975 Occupation: Partner Role: Director Country of Residence: England Nationality: French
Zekkos, Michail London, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 12/1976 Occupation: Partner Role: Director Country of Residence: England Nationality: British
Zekkos, Michail, Mr. London, United Kingdom Status: Active Notified: 15/11/2021 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: 15/11/2021 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: 25/11/2021 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: 15/11/2021 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 Eightplatform I Limited Status: Active Notified: 26/11/2021 Companies House Number: 13768292 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 Eightplatform II Limited Status: Active Notified: 26/11/2021 Companies House Number: 13768295 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 Eightplatform IV Limited Status: Active Notified: 31/01/2023 Companies House Number: 14628875 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 Eightplatform IX Limited Status: Active Notified: 09/04/2024 Companies House Number: 15629306 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 Eightplatform V Limited Status: Active Notified: 31/01/2023 Companies House Number: 14628877 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 Eightplatform VII Limited Status: Active Notified: 19/12/2023 Companies House Number: 15361420 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 Eightplatform Viii Limited Status: Active Notified: 19/12/2023 Companies House Number: 15361426 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 Eightplatform X Limited Status: Active Notified: 19/04/2024 Companies House Number: 15659576 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 Artisan Topco Limited Status: Ceased Notified: 21/02/2022 Ceased: 18/01/2023 Companies House Number: 13930445 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 Aurelia UK Feederco Limited Status: Ceased Notified: 30/10/2023 Ceased: 03/11/2023 Companies House Number: 15245581 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%
  • Right to appoint and remove directors
    •