Permira VI Investment Platform Limited

Active11620246 Private limited company
Incorporated
12 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Small
Region
Greater London
Address
80 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Permira Vii Investment Platform Limited, Permira Viii Investment Platform Limited, Permira IX Investment Platform Limited
British
Born April 1987 (39)
Director · Appointed 3 March 2025
Also at Quail Holdings Limited, Sevenplatform IX Limited, Eightplatform XI Limited · more companies
British
Born November 1982
Director · Appointed 10 June 2024
Also at Permira Vii Investment Platform Limited, Permira Viii Investment Platform Limited, South UK Holdco Limited · more companies
French
Born September 1982 (44)
Director · Appointed 21 September 2023
Also at Permira Vii Investment Platform Limited, Permira Viii Investment Platform Limited, Sevenplatform Iii Limited · more companies
British
Born January 1980 (46)
Director · Appointed 12 October 2018
Also at Permira Vii Investment Platform Limited, Permira Viii Investment Platform Limited, Sevenplatform Vii Limited · more companies
Italian
Born May 1978 (48)
Director · Appointed 12 October 2018
Also at Simon Midco Limited, Permira Vii Investment Platform Limited, Dr. Martens PLC · more companies
French
Born November 1975
Corporate Secretary · Appointed 12 October 2018
Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies
Officer history (9 former)
27 October 2026
Resigned Flynn, Peter Gerard as Director
27 October 2026
Appointed Hooper, Marc Richard as Director
1 October 2026
Resigned Zekkos, Michail, Mr. as Director
18 March 2025
Resigned Oliver, Antony Heath as Director
3 March 2025
Appointed Brusokaite, Birute as Director
10 June 2024
Appointed Floch, Sebastien as Director
24 January 2024
Resigned Brusokaite, Birute as Director
24 January 2024
Appointed Flynn, Peter Gerard as Director
12 December 2023
Resigned Shirley, Gregory Michael as Director
12 December 2023
Appointed Oliver, Antony Heath as Director
8 December 2023
Resigned Gasse, Ulrich as Director
8 December 2023
Resigned Frontini, Elisabetta as Director
21 September 2023
Appointed Roggentin, Simon Mathias as Director
23 March 2022
Appointed Brusokaite, Birute as Director
27 January 2021
Appointed Zekkos, Michail, Mr. as Director
27 January 2021
Resigned Patel, Dipan Jitendra as Director
23 September 2019
Resigned Hood, Cheryl Yvonne as Director
23 September 2019
Appointed Patel, Dipan Jitendra as Director
21 November 2018
Appointed Shirley, Gregory Michael as Director
12 October 2018
Appointed Hood, Cheryl Yvonne as Director
12 October 2018
Appointed Basile, Riccardo Giuseppe as Director
12 October 2018
Appointed Frontini, Elisabetta as Director
12 October 2018
Appointed Vauchy, Benoit as Director
12 October 2018
Appointed Gasse, Ulrich as Director
12 October 2018
Appointed Alter Domus (UK) Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
4 September 2024
Ceased Permira VI G.P. Limited — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Permira VI Investment Platform Limited This company
Crevette Holdings Limited Owns 75–100% of shares
Crevette Investment Limited Owns 75–100% of shares
Sixplatform Iii Limited Owns 75–100% of shares
Corin Group Holdings Limited In liquidationOwns 75–100% of shares
Comet Midco II Limited In liquidationOwns 75–100% of shares
Sixplatform V Limited Owns 75–100% of shares
Sixplatform VI Limited Owns 75–100% of shares
Triton Interco 1 Limited Has significant influence or control
Triton UK Midco Limited Owns 75–100% of shares
Triton Interco 2 Limited Owns 75–100% of shares
Sixplatform Viii Limited Owns 75–100% of shares
Sixplatform X Limited Owns 75–100% of shares
Sixplatform Xii Limited Owns 75–100% of shares
Sixplatform IX Limited Owns 75–100% of shares
Quad UK Topco Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Appointment of a director
23 October 2026Confirmation statement with no updates11 October 2026

Some other companies at this address

Bonvoy Topco Limited
Crevette Holdings Limited
Crevette Investment Limited
Eightplatform I Limited
Eightplatform II Limited
Eightplatform IV Limited

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