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Permira Vii Investment Platform Limited (registration number 12263614) is a private limited company created on 2019-10-15 in United Kingdom. This business was registered at 80 Pall Mall, London SW1Y 5ES. Permira Vii Investment Platform Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Permira Vii Investment Platform Limited
Number	12263614
Date of Incorporation:	2019-10-15
End of financial year:	31 December
Address:	80 Pall Mall, London, SW1Y 5ES
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 7 directors that can be found in the firm, we can name: Sebastien F. (appointed on 10 June 2024), Peter F. (appointment date: 24 January 2024), Antony O. (appointed on 12 December 2023).

Directors

Filings

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(SH01) Capital declared on Fri, 21st Jun 2024: 41640509.75 EUR filed on: 30th, June 2024 \| capital	Free Download (3 pages)

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(SH01) Capital declared on Fri, 21st Jun 2024: 41640509.75 EUR filed on: 30th, June 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, June 2024 \| resolution	Free Download (2 pages)
(AP01) On Mon, 10th Jun 2024 new director was appointed. filed on: 11th, June 2024 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 21st Mar 2024: 41628729.75 EUR filed on: 4th, April 2024 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 14th Feb 2024: 41260851.95 EUR, 499999870.59 KRW filed on: 4th, March 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 3rd, March 2024 \| resolution	Free Download (2 pages)
(AP01) On Wed, 24th Jan 2024 new director was appointed. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 24th Jan 2024 filed on: 25th, January 2024 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 14th Dec 2023: 41260851.95 EUR filed on: 5th, January 2024 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 22nd Dec 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 20th Dec 2023 filed on: 20th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 12th Dec 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 12th Dec 2023 new director was appointed. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 8th Dec 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 24th Oct 2023: 41236651.95 EUR filed on: 29th, November 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 25th Sep 2023: 41182720.16 EUR filed on: 12th, October 2023 \| capital	Free Download (3 pages)
(AP01) On Thu, 21st Sep 2023 new director was appointed. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 16th, August 2023 \| accounts	Free Download (34 pages)
(SH01) Capital declared on Fri, 30th Jun 2023: 41159700.16 EUR filed on: 12th, July 2023 \| capital	Free Download (3 pages)
(SH19) Capital declared on Thu, 6th Jul 2023: 41181720.02 EUR filed on: 6th, July 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 6th, July 2023 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 27/06/23 filed on: 5th, July 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 5th, July 2023 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Fri, 24th Mar 2023: 41135747.83 EUR filed on: 31st, March 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 26th Jan 2023: 41107747.83 EUR filed on: 2nd, February 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 14th Dec 2022: 39688743.16 EUR filed on: 21st, December 2022 \| capital	Free Download (3 pages)
(CH01) On Mon, 21st Mar 2022 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 3rd Oct 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(CH01) On Fri, 30th Sep 2022 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Tue, 4th Oct 2022 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 20th Sep 2022: 39663573.16 EUR filed on: 29th, September 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 25th Aug 2022: 39639913.16 EUR filed on: 8th, September 2022 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 12th, August 2022 \| accounts	Free Download (33 pages)
(SH01) Capital declared on Wed, 13th Jul 2022: 30059913.16 EUR filed on: 18th, July 2022 \| capital	Free Download (3 pages)
(AP01) On Wed, 23rd Mar 2022 new director was appointed. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 29th Mar 2022: 30034533.16 EUR filed on: 7th, April 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 31st Jan 2022: 30012433.16 EUR filed on: 9th, February 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 16th Dec 2021: 29864453.30 EUR filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 26th Oct 2021: 27216388.90 EUR, 3589669996.04 KRW filed on: 5th, November 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 25th Oct 2021: 27086543.06 EUR, 3589669996.04 KRW filed on: 4th, November 2021 \| capital	Free Download (3 pages)
(CH01) On Tue, 12th Oct 2021 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 15th Oct 2019 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 12th Oct 2021 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 12th Oct 2021 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 5th Oct 2021: 27086543.06 EUR filed on: 14th, October 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 21st Sep 2021: 23690191.40 EUR filed on: 24th, September 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, July 2021 \| accounts	Free Download (29 pages)
(SH01) Capital declared on Fri, 25th Jun 2021: 23678111.40 EUR filed on: 2nd, July 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 23rd Mar 2021: 23670121.40 EUR filed on: 24th, March 2021 \| capital	Free Download (3 pages)
(AP01) On Wed, 27th Jan 2021 new director was appointed. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 27th Jan 2021 filed on: 1st, February 2021 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 17/12/20 filed on: 8th, January 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2021 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 8th, January 2021 \| capital	Free Download (1 page)
(SH19) Capital declared on Fri, 8th Jan 2021: 23659161.40 EUR filed on: 8th, January 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Sat, 19th Dec 2020: 23662911.40 EUR filed on: 29th, December 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 14th Dec 2020: 8309736.54 EUR, 5700002.34 USD filed on: 22nd, December 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 30th Oct 2020: 8309736.54 EUR, 5700002.34 USD filed on: 23rd, November 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 30th Oct 2020: 8309736.54 EUR filed on: 20th, November 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 23rd Sep 2020: 7764097.05 EUR filed on: 29th, September 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 22nd Jun 2020: 7758247.05 EUR filed on: 30th, June 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 12th Jun 2020: 7757853.93 EUR filed on: 16th, June 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, February 2020 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on Tue, 10th Dec 2019 filed on: 11th, February 2020 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2020 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
(SH01) Capital declared on Wed, 11th Dec 2019: 3500.00 EUR filed on: 7th, January 2020 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, October 2019 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on Tue, 15th Oct 2019: 1.00 EUR capital

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