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Permira Ix Investment Platform Limited

16928606

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Pall Mall, London, SW1Y 5ES
Incorporated 23/12/2025

Compliance

Next accounts due

23/09/2027

On track

Confirmation statement

Last:

Due 05/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 23/12/2025

Also on 538 other boards

Mr Riccardo Giuseppe Basile

director · Since 23/12/2025

ITALIAN · UNITED KINGDOM

Also on 6 other boards

Miss Birute Brusokaite

director · Since 23/12/2025

BRITISH · UNITED KINGDOM

Also on 45 other boards

Mr Sebastien Floch

director · Since 23/12/2025

FRENCH · UNITED KINGDOM

Also on 4 other boards

Mr Peter Gerard Flynn

director · Since 23/12/2025

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Simon Mathias Roggentin

director · Since 23/12/2025

BRITISH · UNITED KINGDOM

Mr Benoit Vauchy

director · Since 23/12/2025

FRENCH · UNITED KINGDOM

Also on 7 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 23/12/2025

Reg: 07562881

Also on 538 other boards

Riccardo Giuseppe Basile

director · Since 23/12/2025

Italian · United Kingdom

Birute Brusokaite

director · Since 23/12/2025

British · United Kingdom

Sebastien Floch

director · Since 23/12/2025

French · United Kingdom

Peter Gerard Flynn

director · Since 23/12/2025

British · United Kingdom

Simon Mathias Roggentin

director · Since 23/12/2025

British · United Kingdom

Benoit Vauchy

director · Since 23/12/2025

French · United Kingdom

Michail Zekkos

director · Since 23/12/2025

British · United Kingdom

Former

Mr. Michail Zekkos

director · Resigned 01/10/2026

Change History

officer appointed → ALTER DOMUS (UK) LIMITED
2026-08-17
officer appointed → BASILE, Riccardo Giuseppe
2026-08-17
officer appointed → BRUSOKAITE, Birute
2026-08-17
officer appointed → FLOCH, Sebastien
2026-08-17
officer appointed → FLYNN, Peter Gerard
2026-08-17
officer appointed → ROGGENTIN, Simon Mathias
2026-08-17
officer appointed → VAUCHY, Benoit
2026-08-17
officer appointed → ZEKKOS, Michail, Mr.
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 80 Pall Mall
2026-08-17

80 PALL MALL

post town → London
2026-08-17

LONDON