Permira Viii Investment Platform Limited
Company 13744657 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Permira VI Investment Platform Limited 7 shared directors
- Permira VII Investment Platform Limited 7 shared directors
- Permira IX Investment Platform Limited 7 shared directors
- Everest UK Holdco Limited 2 shared directors
- Sevenplatform III Limited 2 shared directors
- South UK Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13744657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2021 |
| Address | 80 PALL MALL, LONDON, SW1Y 5ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Birute Brusokaite Director · appointed 2025
- Sebastien Floch Director · appointed 2024
- Peter Gerard Flynn Director · appointed 2024
- Simon Mathias Roggentin Director · appointed 2023
- Zekkos, Michail, Mr. Director · appointed 2021
- Riccardo Giuseppe Basile Director · appointed 2021
- Benoit Vauchy Director · appointed 2021
Show 5 former officers
- Antony Heath Oliver Director · appointed 2023 · resigned 2025
- Ulrich Gasse Director · appointed 2021 · resigned 2023
- Elisabetta Frontini Director · appointed 2021 · resigned 2023
- Peter George Gibbs Director · appointed 2021 · resigned 2021
- Gregory Michael Shirley Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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