PERMIRA VII INVESTMENT PLATFORM LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewAccounts for a small company made up to 2024-12-31

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10/07/2510 July 2025 Statement of capital following an allotment of shares on 2025-06-25

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01/04/251 April 2025 Resolutions

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2025-03-21

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18/03/2518 March 2025 Termination of appointment of Antony Heath Oliver as a director on 2025-03-18

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03/03/253 March 2025 Appointment of Miss Birute Brusokaite as a director on 2025-03-03

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-12-19

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07/01/257 January 2025 Resolutions

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with updates

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-09-23

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27/09/2427 September 2024 Resolutions

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21/09/2421 September 2024 Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

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09/08/249 August 2024 Accounts for a small company made up to 2023-12-31

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06/08/246 August 2024 Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

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08/07/248 July 2024 Director's details changed for Mr Riccardo Giuseppe Basile on 2024-07-05

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30/06/2430 June 2024 Statement of capital following an allotment of shares on 2024-06-21

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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11/06/2411 June 2024 Appointment of Mr Sebastien Floch as a director on 2024-06-10

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2024-03-21

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18/03/2418 March 2024 Redenomination of shares. Statement of capital 2024-02-27

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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04/03/244 March 2024 Statement of capital following an allotment of shares on 2024-02-14

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Resolutions

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25/01/2425 January 2024 Appointment of Mr Peter Gerard Flynn as a director on 2024-01-24

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25/01/2425 January 2024 Termination of appointment of Birute Brusokaite as a director on 2024-01-24

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-12-14

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22/12/2322 December 2023 Termination of appointment of a director

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20/12/2320 December 2023 Termination of appointment of a director

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19/12/2319 December 2023 Appointment of Mr. Antony Heath Oliver as a director on 2023-12-12

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19/12/2319 December 2023 Termination of appointment of Elisabetta Frontini as a director on 2023-12-08

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19/12/2319 December 2023 Termination of appointment of Gregory Michael Shirley as a director on 2023-12-12

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29/11/2329 November 2023 Statement of capital following an allotment of shares on 2023-10-24

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27/10/2327 October 2023 Confirmation statement made on 2023-10-14 with updates

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17/10/2317 October 2023 Second filing of Confirmation Statement dated 2022-10-14

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2023-09-25

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26/09/2326 September 2023 Appointment of Mr Simon Mathias Roggentin as a director on 2023-09-21

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16/08/2316 August 2023 Accounts for a small company made up to 2022-12-31

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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06/07/236 July 2023

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06/07/236 July 2023 Statement of capital on 2023-07-06

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023

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05/07/235 July 2023 Resolutions

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-24

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-01-26

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-12-14

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21/10/2221 October 2022 Confirmation statement made on 2022-10-14 with updates

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13/10/2213 October 2022 Director's details changed for Mr Riccardo Basile on 2022-03-21

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05/10/225 October 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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04/10/224 October 2022 Director's details changed for Mr Ulrich Gasse on 2022-10-04

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04/10/224 October 2022 Director's details changed for Miss Birute Brusokaite on 2022-09-30

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29/09/2229 September 2022 Statement of capital following an allotment of shares on 2022-09-20

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07/04/227 April 2022 Appointment of Miss Birute Brusokaite as a director on 2022-03-23

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09/02/229 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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17/11/2117 November 2021 Redenomination of shares. Statement of capital 2021-11-03

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05/11/215 November 2021 Statement of capital following an allotment of shares on 2021-10-26

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-10-25

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27/10/2127 October 2021 Confirmation statement made on 2021-10-14 with updates

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14/10/2114 October 2021 Director's details changed for Mr Gregory Michael Shirley on 2019-10-15

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14/10/2114 October 2021 Statement of capital following an allotment of shares on 2021-10-05

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14/10/2114 October 2021 Director's details changed for Mr Benoit Vauchy on 2021-10-12

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14/10/2114 October 2021 Director's details changed for Ms Elisabetta Frontini on 2021-10-12

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14/10/2114 October 2021 Director's details changed for Ms Elisabetta Frontini on 2021-10-12

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24/09/2124 September 2021 Statement of capital following an allotment of shares on 2021-09-21

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14/07/2114 July 2021 Full accounts made up to 2020-12-31

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-06-25

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15/10/1915 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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