One English UK I Ltd
- Company number
- 12733299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Permira Vii Investment Platform Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIAGKAS, Manos | Director | 30 Jun 2025 | |
| SHIEL, Kenneth Bjerre | Director | 4 Apr 2025 | |
| TROTT, Timothy Luke | Director | 2 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bertil Hult | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jul 2020 | 18 Nov 2025 |
| Sevenplatform Ii Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Nov 2020 |
Connections
Owned by
One English UK I Ltd → Sevenplatform Ii Limited → Permira Vii Investment Platform Limited
Controls
- One English UK Ii Ltd (12736000)
Directors’ other companies
- GIAGKAS, Manos - Director at One English UK Ii Ltd
- GIAGKAS, Manos - Director at Permira Growth Ii (UK) Eleven Ltd
- GIAGKAS, Manos - Director at Lego Holdings Limited
- SHIEL, Kenneth Bjerre - Director at One English UK Ii Ltd
- TROTT, Timothy Luke - Director at Declaimer Topco Limited
- TROTT, Timothy Luke - Director at Arrow Iii Limited
- TROTT, Timothy Luke - Director at One English UK Ii Ltd
- TROTT, Timothy Luke - Director at Permira Growth Ii (UK) Eleven Ltd
- TROTT, Timothy Luke - Director at Declaimer Holdco Limited
- TROTT, Timothy Luke - Director at Marshal Topco Limited
Registered address
315 companies are registered at this address - likely a registration agent.