Permira Vi Investment Platform Limited
- Company number
- 11620246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOPER, Marc Richard | Director | 27 Oct 2026 | |
| BRUSOKAITE, Birute | Director | 3 Mar 2025 | |
| FLOCH, Sebastien | Director | 10 Jun 2024 | |
| ROGGENTIN, Simon Mathias | Director | 21 Sep 2023 | |
| VAUCHY, Benoit | Director | 12 Oct 2018 | |
| ALTER DOMUS (UK) LIMITED | Corporate-Secretary | 12 Oct 2018 | |
| BASILE, Riccardo Giuseppe | Director | 12 Oct 2018 | |
| FLYNN, Peter Gerard | Director | 24 Jan 2024 | 27 Oct 2026 |
| ZEKKOS, Michail, Mr. | Director | 27 Jan 2021 | 1 Oct 2026 |
| OLIVER, Antony Heath | Director | 12 Dec 2023 | 18 Mar 2025 |
| BRUSOKAITE, Birute | Director | 23 Mar 2022 | 24 Jan 2024 |
| SHIRLEY, Gregory Michael | Director | 21 Nov 2018 | 12 Dec 2023 |
| FRONTINI, Elisabetta | Director | 12 Oct 2018 | 8 Dec 2023 |
| GASSE, Ulrich | Director | 12 Oct 2018 | 8 Dec 2023 |
| PATEL, Dipan Jitendra | Director | 23 Sep 2019 | 27 Jan 2021 |
| HOOD, Cheryl Yvonne | Director | 12 Oct 2018 | 23 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Permira Vi G.P. Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2018 | 4 Sep 2024 |
Accounts
Connections
Controls
- Crevette Holdings Limited (11361222)
- Sixplatform Iii Limited (11692437)
- Sixplatform V Limited (11692458)
- Sixplatform Vi Limited (11692585)
- Sixplatform Viii Limited (11692493)
- Sixplatform X Limited (11692498)
- Sixplatform Xii Limited (17461141)
Directors’ other companies
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Birdie Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Quail Holdings Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Maplegaard UK Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Declaimer Topco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Walnuton Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Cbre Im Feeder Valor Ii Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at 34 Fouberts Place Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Glil Corporate Holdings 8 Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Acof X Europe Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Athens Holdco 1 Limited
Companies at the same address
- Bonvoy Topco Limited (16929657)
- Crevette Holdings Limited (11361222)
- Crevette Investment Limited (11360850)
- Eightplatform I Limited (13768292)
- Eightplatform Ii Limited (13768295)
- Eightplatform Iv Limited (14628875)
- Eightplatform V Limited (14628877)
- Eightplatform Vii Limited (15361420)
- Eightplatform Xi Limited (15901668)
- Eightplatform Xii Limited (16151036)