PERMIRA VII INVESTMENT PLATFORM LIMITED

PERMIRA VII INVESTMENT PLATFORM LIMITED is an active private limited company, incorporated on 15 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PERMIRA VII INVESTMENT PLATFORM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	80 PALL MALL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1Y 5ES

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	12/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PERMIRA VII INVESTMENT PLATFORM LIMITED

Directors

(The company's officers)

MR RICCARDO BASILE

(~46 year old Italian national)

PERMIRA ADVISERS LLP 80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM

Current Director
Gives occupation as OPERATING PARTNER
Usually resident in UNITED KINGDOM

Appointed on 15/10/2019

MR PETER GERARD FLYNN

(~43 year old British national)

80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2024

MR. ANTONY HEATH OLIVER

(~44 year old British national)

80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/12/2023

MR SIMON MATHIAS ROGGENTIN

(~44 year old British national)

80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2023

MR BENOIT VAUCHY

(~48 year old French national)

PERMIRA ADVISERS LLP 80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM

Current Director
Gives occupation as PARTNER
Usually resident in UNITED KINGDOM

Appointed on 15/10/2019

MR MICHAIL ZEKKOS

(~47 year old British national)

80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM

Current Director
Gives occupation as PARTNER
Usually resident in ENGLAND

Appointed on 27/01/2021

ALTER DOMUS (UK) LIMITED

10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Secretary

Appointed on 15/10/2019

Connections

(Shared officers)

ACOF VIII EUROPE FUNDING LIMITED

ALTER DOMUS (UK) LIMITED

ACOF VIII EUROPE LIMITED

ALTER DOMUS (UK) LIMITED

ACOF VIII GCF EUROPE LIMITED

ALTER DOMUS (UK) LIMITED

ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED

ALTER DOMUS (UK) LIMITED

AECR UK INVESTMENT I LIMITED

ALTER DOMUS (UK) LIMITED

AEPEP III REIT LIMITED

ALTER DOMUS (UK) LIMITED

AGRIOIL UK HOLDCO LIMITED

ALTER DOMUS (UK) LIMITED

AGS VENTURES AIRPORTS LIMITED

ALTER DOMUS (UK) LIMITED

AIP ACQUISITIONS IV LIMITED

ALTER DOMUS (UK) LIMITED

AIP ACQUISITIONS V LIMITED

ALTER DOMUS (UK) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)