The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Zekkos, Michail
    Partner born in December 1976
    Individual (8 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Roggentin, Simon Mathias
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Brusokaite, Birute
    Finance Director born in November 1982
    Individual (36 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Basile, Riccardo Giuseppe
    Operating Partner born in May 1978
    Individual (6 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Vauchy, Benoit
    Partner born in November 1975
    Individual (6 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Floch, Sebastien
    Company Director born in September 1982
    Individual (8 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Flynn, Peter Gerard
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 8
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Frontini, Elisabetta
    Operating Partner born in October 1974
    Individual
    Officer
    2019-10-15 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Patel, Dipan Jitendra
    Partner born in January 1983
    Individual (5 offsprings)
    Officer
    2019-10-15 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Brusokaite, Birute
    Finance Director born in November 1982
    Individual (36 offsprings)
    Officer
    2022-03-23 ~ 2024-01-24
    OF - Director → CIF 0
  • 4
    Shirley, Gregory Michael
    Chartered Accountant born in December 1972
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2023-12-12
    OF - Director → CIF 0
  • 5
    Oliver, Antony Heath
    Director born in October 1979
    Individual
    Officer
    2023-12-12 ~ 2025-03-18
    OF - Director → CIF 0
  • 6
    Gasse, Ulrich
    Partner born in April 1973
    Individual
    Officer
    2019-10-15 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

PERMIRA VII INVESTMENT PLATFORM LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PERMIRA VII INVESTMENT PLATFORM LIMITED
    Info
    Registered number 12263614
    80 Pall Mall, London SW1Y 5ES
    Private Limited Company incorporated on 2019-10-15 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • PERMIRA VII INVESTMENT PLATFORM LIMITED
    S
    Registered number 12263614
    80, Pall Mall, London, England, SW1Y 5ES
    Limited Company in United Kingdom
    CIF 1
  • PERMIRA VII INVESTMENT PLATFORM LIMITED
    S
    Registered number 12263614
    80, Pall Mall, London, United Kingdom, SW1Y 5ES
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • PERMIRA VII INVESTMENT PLATFORM LIMITED
    S
    Registered number 12263614
    80, Pall Mall, London, United Kingdom, United Kingdom, SW1Y 5ES
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    NUPHARM UK HOLDING LIMITED - 2017-11-14
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    686,953 GBP2023-12-31
    Person with significant control
    2020-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SIXPLATFORM XIII LIMITED - 2019-11-08
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-01-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SEVENPLATFORM I LIMITED - 2020-07-19
    SIXPLATFORM XII LIMITED - 2019-11-08
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-06-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • SEVENPLATFORM VIII LIMITED - 2023-02-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2022-08-12 ~ 2023-02-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.