PERMIRA ADVISERS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PERMIRA ADVISERS HOLDINGS LIMITED
COMPANY NUMBER
05983113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/10/2006
(18 years and 1 months old)
WEBSITE
www.permira.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/10/2006
02/01/2007
CLIPPERGLEN LIMITED
LONDON
SW1Y 5ES
Telephone: 02076321000
TPS: Yes
80 Pall Mall
London
SW1Y 5ES
Telephone: 6321000
Credit Risk Overview
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Purchase the company report or an
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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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/09/2024 | Ignacio Faus Perez (929086202) has left the board |
| 10/09/2024 | New Board Member Jerome Lafont (932689151) Appointed |
Credit Risk Overview
Want to learn more about PERMIRA ADVISERS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMIRA ADVISERS HOLDINGS 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 |
|
01/01/2024 - Present (11 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 |
|
31/10/2006 - Present (18 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
31/10/2006 - Present (18 years and 1 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/09/2024 | Ignacio Faus Perez (929086202) has left the board |
| 10/09/2024 | New Board Member Jerome Lafont (932689151) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | Kerry Dettmar (931084271) has left the board |
| 12/01/2024 | Ulrich Gasse (925635777) has left the board |
| 12/01/2024 | New Board Member Peter George Gibbs (931795158) Appointed |
| 12/10/2023 | New Accounts filed |
| 14/07/2023 | New Board Member Kerry Dettmar (931084271) Appointed |
| 14/07/2023 | Duncan John Smith (914933409) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | BURNESS PAULL LLP (921059709) has left the board |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 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 |
| 26/01/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Peter George Gibbs (915112551) Appointed |
| 06/11/2020 | Peter Gibbs (911787831) has left the board |
| 01/11/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 22/07/2016 | New Company Secretary BURNESS PAULL LLP (921059709) Appointed |
| 22/07/2016 | David O'Brien (910824496) has left the board |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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