GB · Company with significant control
Permira Vii Investment Platform Limited
Permira Vii Investment Platform Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Permira Vii Investment Platform Limited
- Type
- Corporate entity
- Registration number
- 12263614
- Registered in
- England And Wales
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 24 October 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Permira Vii Investment Platform Limited's companies
- Permira Vii Investment Platform Limited holds 75% or more of the shares in all 6 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (5) and wholesale of pharmaceutical goods (1).
- Registered offices in London (4), Cardiff (1) and Hertfordshire (1).
- The companies were incorporated between 2017 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Permira Vii Investment Platform Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SEVENPLATFORM IX LIMITED 16648438 · Private Limited Company | Active | 13 August 2025 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 August 2025 |
| SEVENPLATFORM VII LIMITED 13473327 · Private Limited Company | Active | 23 June 2021 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 June 2021 |
| SEVENPLATFORM VI LIMITED 13379204 · Private Limited Company | Active | 6 May 2021 | Hertfordshire | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 May 2021 |
| NEURAXPHARM UK LIMITED 10918621 · Private Limited Company | Active | 16 August 2017 | Cardiff | Wholesale of pharmaceutical goods | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 December 2020 |
| SEVENPLATFORM III LIMITED 12430143 · Private Limited Company | Active | 28 January 2020 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2020 |
| SEVENPLATFORM II LIMITED 12181238 · Private Limited Company | Active | 30 August 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 October 2019 |
History
Earlier significant control
Companies where Permira Vii Investment Platform Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SEVENPLATFORM V LIMITED 13134119 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 January 2021 | 22 May 2026 |
| GOLDEN GOOSE DB UK LIMITED 09795567 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 16 June 2020 | 24 June 2026 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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