All Information about:

Name	Permira VI Investment Platform Limited
Address	80 Pall Mall London SW1Y 5ES
VAT ID	no VAT ID available
Company No.	11620246 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Permira Vi G.P. Limited Status: Ceased Notified: 12/10/2018 Ceased: 04/09/2024 Companies House Number: 00061201 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (13)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 12/10/2018 Role: Secretary

Basile, Riccardo Giuseppe London, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 05/1978 Occupation: Operating Partner Role: Director Country of Residence: United Kingdom Nationality: Italian

Floch, Sebastien London, United Kingdom Status: Active Notified: 10/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Flynn, Peter Gerard London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Antony Heath London, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roggentin, Simon Mathias London, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vauchy, Benoit London, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 11/1975 Occupation: Partner Role: Director Country of Residence: England Nationality: French

Zekkos, Michail London, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 12/1976 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Zekkos, Michail, Mr. London, United Kingdom Status: Active Notified: 27/01/2021 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Brusokaite, Birute 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 23/03/2022 Ceased: 24/01/2024 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Frontini, Elisabetta Milan, Italy Status: Ceased Notified: 12/10/2018 Ceased: 08/12/2023 Date of Birth: 10/1974 Occupation: Operating Partner Role: Director Country of Residence: Italy Nationality: Italian

Gasse, Ulrich Frankfurt Am Main, Germany Status: Ceased Notified: 12/10/2018 Ceased: 08/12/2023 Date of Birth: 04/1973 Occupation: Partner Role: Director Country of Residence: Germany Nationality: German

Shirley, Gregory Michael London, United Kingdom Status: Ceased Notified: 21/11/2018 Ceased: 12/12/2023 Date of Birth: 12/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Crevette Holdings Limited Status: Active Notified: 11/12/2018 Companies House Number: 11361222 Nature of Control

Ownership of shares - 75% or more