PERMIRA CO-INVESTMENTS LIMITED
Non-Trading
General Information
NAME
PERMIRA CO-INVESTMENTS LIMITED
COMPANY NUMBER
04231932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
11/06/2001
(23 years and 5 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
11/06/2001
13/07/2001
SLIPPERBRIGHT LIMITED
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 (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PERMIRA CO-INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | Kerry Dettmar (931084271) has left the board |
Credit Risk Overview
Want to learn more about PERMIRA CO-INVESTMENTS 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 CO-INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMIRA CO-INVESTMENTS 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 |
|---|---|---|---|---|
|
PERMIRA ADVISERS (LONDON) LIMITED 08/11/2022 - Present (2years) Born in N/A |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
PERMIRA ADVISERS (LONDON) LIMITED 08/11/2022 - Present (2years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (9 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/06/2001 - Present (23 years and 5 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
11/06/2001 - Present (23 years and 5 months) 11/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | Kerry Dettmar (931084271) has left the board |
| 20/02/2024 | New Board Member Annie Katheryn McElwain (931943315) Appointed |
| 11/10/2023 | New Accounts filed |
| 05/07/2023 | Duncan John Smith (914933409) has left the board |
| 05/07/2023 | New Board Member Kerry Dettmar (931084271) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member PERMIRA ADVISERS (LONDON) LIMITED (930212691) Appointed |
| 14/11/2022 | PERMIRA ADVISERS LLP (911369914) has left the board |
| 14/11/2022 | New Board Member PERMIRA ADVISERS (LONDON) LIMITED (930212713) Appointed |
| 27/07/2022 | BURNESS PAULL LLP (921059732) has left the board |
| 12/05/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 22/07/2016 | New Company Secretary BURNESS PAULL LLP (921059732) Appointed |
| 22/07/2016 | David O'Brien (913891023) has left the board |
| 18/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
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