Permira Viii Investment Platform Limited

Active13744657 Private limited company
Incorporated
15 November 2021 (4 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
28 November 2026
Last conf. stmt
14 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (8 former)
28 October 2026
Appointed Hooper, Marc Richard as Director
27 October 2026
Resigned Flynn, Peter Gerard 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
25 November 2021
Resigned Gibbs, Peter George as Director
25 November 2021
Appointed Gasse, Ulrich as Director
15 November 2021
Appointed Basile, Riccardo Giuseppe as Director
15 November 2021
Appointed Frontini, Elisabetta as Director
15 November 2021
Appointed Gibbs, Peter George as Director
15 November 2021
Appointed Shirley, Gregory Michael as Director
15 November 2021
Appointed Vauchy, Benoit as Director
15 November 2021
Appointed Zekkos, Michail, Mr. as Director
15 November 2021
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.

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Permira Viii Investment Platform Limited This company
Eightplatform I Limited Owns 75–100% of shares
Mimecast Advisory Company Limited Owns 75–100% of shares
Mimecast Midco Limited Owns 75–100% of shares
Eightplatform II Limited Owns 75–100% of shares
Artisan Topco Limited Owns 75–100% of shares
Artisan Midco Limited Owns 75–100% of shares
Eightplatform IV Limited Owns 75–100% of shares
Eightplatform V Limited Owns 75–100% of shares
Eden Topco Limited Owns 75–100% of shares
Eden Holdco 1 Limited Owns 75–100% of shares
Eightplatform Vii Limited Owns 75–100% of shares
Aurelia UK Feederco Limited Owns 25–50% of shares
Adevinta UK Limited Owns 25–50% of shares
Gumtree IP Row Holding Ltd DissolvedOwns 50–75% of shares
Eightplatform XI Limited Owns 75–100% of shares
Eightplatform Xii Limited Owns 75–100% of shares
Eightplatform Xiii Limited Owns 75–100% of shares
4-6 Cliveden Place Limited Owns 50–75% of shares (as a trust)
Indos Financial Limited Owns 75–100% of shares
JTC (UK) Limited Owns 75–100% of shares
Castle Directors (UK) Limited Owns 75–100% of shares
Hanway Advisory Limited Owns 75–100% of shares
JTC Corporate Services (UK) Limited Owns 75–100% of shares
JTC Directors (UK) Limited Owns 75–100% of shares
JTC Securities (UK) Limited Owns 75–100% of shares
JTC Trustee Services (UK) Limited Owns 75–100% of shares
JTC Trustees (UK) Limited Owns 75–100% of shares
JTC Bravo Holdings Limited Owns 75–100% of shares
JTC Gas UK LLP Holds 25–50% of voting rights
JTC Fund Services (UK) Limited Owns 75–100% of shares
JTC Group Holdings (UK) Limited Owns 75–100% of shares
JTC Private Office (UK) Limited Owns 75–100% of shares
JTC Registrars (UK) Limited Owns 75–100% of shares
JTC Trust Company (UK) Limited Owns 75–100% of shares
JTC UK (Amsterdam) Limited Owns 75–100% of shares
Seproperty Investments Limited Owns 75–100% of shares (as a trust)
Winova Consulting Limited Owns 75–100% of shares (as a trust)
Eightplatform Xiv Limited Owns 75–100% of shares
Kant Topco Limited Owns 75–100% of shares
Kant Midco Limited Owns 75–100% of shares
Eightplatform XV Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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