PERMIRA ADVISERS (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
PERMIRA ADVISERS (LONDON) LIMITED
COMPANY NUMBER
02853841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/09/1993
(31 years and 3 months old)
WEBSITE
www.permira.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2001
20/03/2006
PERMIRA ADVISERS LIMITED
View all previous names
LONDON
SW1Y 5ES
Telephone: 02076321000
TPS: Yes
80 Pall Mall
London
SW1Y 5ES
Telephone: 76321000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMIRA ADVISERS GROUP HOLDINGS LTD | N/A | N/A |
| PERMIRA ADVISERS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PERMIRA CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Ignacio Faus Perez (929086202) has left the board |
| 10/09/2024 | New Board Member Jerome Lafont (932689151) Appointed |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERMIRA ADVISERS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERMIRA ADVISERS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMIRA ADVISERS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2021 - Present (3years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/11/2023 - Present (1 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/09/1993 - Present (31 years and 3 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
15/09/1993 - Present (31 years and 3 months) 15/09/1993 - Present (31 years and 3 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Ignacio Faus Perez (929086202) has left the board |
| 10/09/2024 | New Board Member Jerome Lafont (932689151) Appointed |
| 12/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | Kerry Dettmar (931084271) has left the board |
| 29/11/2023 | Ulrich Gasse (925635777) has left the board |
| 29/11/2023 | New Board Member Peter George Gibbs (931639373) Appointed |
| 12/10/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Kerry Dettmar (931084271) Appointed |
| 05/07/2023 | Duncan John Smith (914933409) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 27/07/2022 | BURNESS PAULL LLP (921059708) has left the board |
| 05/01/2022 | New Board Member Ulrich Gasse (925635777) Appointed |
| 30/12/2021 | Peter George Gibbs (915112551) has left the board |
| 30/12/2021 | New Board Member Ignacio Faus Perez (929086202) Appointed |
| 30/12/2021 | New Board Member Ulrich Gasse (925138215) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 24/08/2018 | PERMIRA ADVISERS LLP (911369914) has left the board |
| 24/08/2018 | New Board Member Peter George Gibbs (915112551) Appointed |
| 22/06/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 22/07/2016 | New Company Secretary BURNESS PAULL LLP (921059708) Appointed |
| 22/07/2016 | David O'Brien (910824496) has left the board |
| 21/06/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 20/09/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 27/09/2012 | Change in Reg. Office |
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