Ltd Facts The UK company register, as filed

Register entry · No. 11620246

PERMIRA VI INVESTMENT PLATFORM LIMITED

Active Private Limited Company Incorporated 12 Oct 2018

Checks

2 warnings 1 to look at 6 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 25 Oct 2026 (6 days).

    Companies House register · What this means
  • Look
    Directors

    Every current director was appointed in the last six months (27 Oct 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    25 Oct 2026 · OVERDUE
    Last made up to
    11 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PERMIRA VI INVESTMENT PLATFORM LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Marc Richard Hooper Director 27 Oct 2026 — April 1987 British · United Kingdom

Owners and controllers All 3, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PERMIRA VI INVESTMENT PLATFORM LIMITED still trading?

The register shows PERMIRA VI INVESTMENT PLATFORM LIMITED as active.

What does PERMIRA VI INVESTMENT PLATFORM LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PERMIRA VI INVESTMENT PLATFORM LIMITED set up?

It was incorporated on 12 October 2018.

When are PERMIRA VI INVESTMENT PLATFORM LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is PERMIRA VI INVESTMENT PLATFORM LIMITED's next confirmation statement due?

It was due on 25 October 2026 and is overdue.

Who runs PERMIRA VI INVESTMENT PLATFORM LIMITED?

PERMIRA VI INVESTMENT PLATFORM LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12258463 ADAM LANE LIMITED Active Private Limited Company Inc. 12 Oct 2019 64209 · Activities of other holding companies n.e.c.
  2. 12257926 BELLEROPHON INVESTMENTS LIMITED Active Private Limited Company Inc. 12 Oct 2019 64209 · Activities of other holding companies n.e.c.
  3. 12258255 CARE 4 U (HOLDINGS) LIMITED Active Private Limited Company Inc. 12 Oct 2019 55900 · Other accommodation
  4. 12258250 HEMINGBROUGH HOLDINGS LTD Active Private Limited Company Inc. 12 Oct 2019 64209 · Activities of other holding companies n.e.c.
  5. 12259131 HIGH LIFE HOLDINGS LTD Active Private Limited Company Inc. 12 Oct 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House