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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SEVENPLATFORM IX LIMITED
16648438 · Private Limited Company
Active13 August 2025LondonActivities 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 directors13 August 2025
SEVENPLATFORM VII LIMITED
13473327 · Private Limited Company
Active23 June 2021LondonActivities 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 directors23 June 2021
SEVENPLATFORM VI LIMITED
13379204 · Private Limited Company
Active6 May 2021HertfordshireActivities 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 directors6 May 2021
NEURAXPHARM UK LIMITED
10918621 · Private Limited Company
Active16 August 2017CardiffWholesale of pharmaceutical goodsOwns 75% or more of the shares; Holds 75% or more of the voting rights16 December 2020
SEVENPLATFORM III LIMITED
12430143 · Private Limited Company
Active28 January 2020LondonActivities 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 directors28 January 2020
SEVENPLATFORM II LIMITED
12181238 · Private Limited Company
Active30 August 2019LondonActivities 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 directors24 October 2019

History

Earlier significant control

Companies where Permira Vii Investment Platform Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors14 January 202122 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 rights16 June 202024 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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