Permira Vii Investment Platform Limited

Active12263614 Private limited company
Incorporated
15 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
80 Pall Mall
London
SW1Y 5ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (8 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
Appointed Oliver, Antony Heath as Director
12 December 2023
Resigned Shirley, Gregory Michael 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
Resigned Patel, Dipan Jitendra as Director
27 January 2021
Appointed Zekkos, Michail, Mr. as Director
15 October 2019
Appointed Vauchy, Benoit as Director
15 October 2019
Appointed Frontini, Elisabetta as Director
15 October 2019
Appointed Patel, Dipan Jitendra as Director
15 October 2019
Appointed Gasse, Ulrich as Director
15 October 2019
Appointed Alter Domus (UK) Limited as Corporate Secretary
15 October 2019
Appointed Shirley, Gregory Michael as Director
15 October 2019
Appointed Basile, Riccardo Giuseppe as Director

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.

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Permira Vii Investment Platform Limited This company
Neuraxpharm UK Limited Owns 75–100% of shares
Sevenplatform II Limited Owns 75–100% of shares
One English UK I Ltd Owns 50–75% of shares
One English UK II Ltd Owns 75–100% of shares (as a firm)
Sevenplatform Iii Limited Owns 75–100% of shares
Sevenplatform IX Limited Owns 75–100% of shares
Sevenplatform VI Limited Owns 75–100% of shares
Naga UK Topco Limited Owns 75–100% of shares
Naga UK Bidco Limited Owns 75–100% of shares
Sevenplatform Vii Limited Owns 75–100% 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
27 October 2026Confirmation statement with updates27 October 2026
10 September 2026Accounts for a small company31 December 2025

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