Permira Advisers (london) Limited in LONDON

Permira Advisers (london) Limited LONDON

Founded in 1993, Permira Advisers (london), classified under reg no. 02853841 is an active company. Currently registered at 80 Pall Mall SW1Y 5ES, London the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2006-03-20 Permira Advisers (london) Limited is no longer carrying the name Permira Advisers.

The company has 3 directors, namely Peter G., Kerry D. and Ignacio P.. Of them, Ignacio P. has been with the company the longest, being appointed on 10 December 2021 and Peter G. has been with the company for the least time - from 23 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Permira Advisers (london) Limited Address / Contact

Office Address	80 Pall Mall
Town	London
Post code	SW1Y 5ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02853841
Date of Incorporation	Wed, 15th Sep 1993
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Peter G.

Position: Director

Appointed: 23 November 2023

Kerry D.

Position: Director

Appointed: 30 June 2023

Ignacio P.

Position: Director

Appointed: 10 December 2021

Ulrich G.

Position: Director

Appointed: 10 December 2021

Resigned: 23 November 2023

Peter G.

Position: Director

Appointed: 13 August 2018

Resigned: 10 December 2021

Burness Paull Llp

Position: Corporate Secretary

Appointed: 18 July 2016

Resigned: 14 July 2022

Duncan S.

Position: Director

Appointed: 27 January 2010

Resigned: 30 June 2023

Permira Advisers Llp

Position: Corporate Director

Appointed: 13 June 2006

Resigned: 14 August 2018

David O.

Position: Secretary

Appointed: 14 September 2005

Resigned: 18 July 2016

Cheryl P.

Position: Director

Appointed: 01 January 2005

Resigned: 13 June 2006

Philip B.

Position: Director

Appointed: 01 January 2004

Resigned: 13 June 2006

Martin C.

Position: Director

Appointed: 01 January 2004

Resigned: 13 June 2006

Jonathan L.

Position: Director

Appointed: 01 October 2001

Resigned: 27 January 2010

Guy D.

Position: Director

Appointed: 02 January 2001

Resigned: 13 June 2006

Michael G.

Position: Director

Appointed: 02 January 2001

Resigned: 13 June 2006

Kurt B.

Position: Director

Appointed: 02 January 2001

Resigned: 30 April 2003

Alistair T.

Position: Director

Appointed: 02 January 2001

Resigned: 31 December 2005

Richard H.

Position: Director

Appointed: 06 March 1998

Resigned: 31 July 2002

Carl P.

Position: Director

Appointed: 06 March 1998

Resigned: 13 June 2006

Ian S.

Position: Director

Appointed: 06 March 1998

Resigned: 13 June 2006

Veronica E.

Position: Director

Appointed: 06 March 1998

Resigned: 13 June 2006

Peter S.

Position: Director

Appointed: 06 March 1998

Resigned: 13 June 2006

Diana N.

Position: Director

Appointed: 06 March 1998

Resigned: 29 January 1999

Damon B.

Position: Director

Appointed: 06 March 1998

Resigned: 13 June 2006

Graham W.

Position: Director

Appointed: 06 March 1998

Resigned: 13 June 2006

Charles S.

Position: Director

Appointed: 06 March 1998

Resigned: 13 June 2006

Richard W.

Position: Director

Appointed: 06 March 1998

Resigned: 22 June 1999

Graeme L.

Position: Secretary

Appointed: 22 October 1993

Resigned: 14 September 2005

Jonathan M.

Position: Director

Appointed: 22 October 1993

Resigned: 13 July 1994

Pamela S.

Position: Director

Appointed: 22 October 1993

Resigned: 01 July 1998

Graeme L.

Position: Director

Appointed: 22 October 1993

Resigned: 13 June 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1993

Resigned: 22 October 1993

Peter C.

Position: Nominee Director

Appointed: 15 September 1993

Resigned: 22 October 1993

Martin R.

Position: Nominee Director

Appointed: 15 September 1993

Resigned: 22 October 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Permira Advisers Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Permira Advisers Llp

80 Pall Mall, London, SW1Y 5ES, United Kingdom

Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc300172
Notified on	6 April 2016
Ceased on	8 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Permira Advisers	March 20, 2006
Sva	November 8, 2001

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 22nd, August 2022	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 30th, July 2021	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 20th, January 2021	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 3rd, May 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, June 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-06-15 with full list of members filed on: 16th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-16: 50000.00 GBP	capital
AR01	Annual return made up to 2015-09-15 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-13: 50000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-09-15 with full list of members filed on: 7th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-07: 50000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 16th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-09-15 with full list of members filed on: 14th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-14: 50000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-09-15 with full list of members filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-09-15 with full list of members filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-09-16 with full list of members filed on: 8th, November 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-09-15 with full list of members filed on: 13th, October 2010	annual return	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (16 pages)
AR01	Annual return made up to 2009-09-15 with full list of members filed on: 23rd, October 2009	annual return	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 27th, October 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-09-19 filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, November 2007	accounts	Free Download (15 pages)
363s	Annual return made up to 2007-10-19 filed on: 19th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-19 filed on: 19th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2006-10-24 filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-24 filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-07 filed on: 7th, November 2005	annual return	Free Download (13 pages)
363(288)	Annual return made up to 2005-11-07 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2005-11-07 filed on: 7th, November 2005	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-10-30 filed on: 30th, October 2004	annual return	Free Download (13 pages)
363s	Annual return made up to 2004-10-30 filed on: 30th, October 2004	annual return	Free Download (13 pages)
363(288)	Annual return made up to 2004-10-30 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 18th, October 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 18th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, October 2003	accounts	Free Download (14 pages)
363s	Annual return made up to 2003-09-30 filed on: 30th, September 2003	annual return	Free Download (12 pages)
363s	Annual return made up to 2003-09-30 filed on: 30th, September 2003	annual return	Free Download (1 page)
363s	Annual return made up to 2002-09-19 filed on: 19th, September 2002	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2002-09-19 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-09-19 filed on: 19th, September 2002	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, April 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-10-12 filed on: 12th, October 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2001-10-12 (Registered office changed on 12/10/01)	annual return
363s	Annual return made up to 2001-10-12 filed on: 12th, October 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2001-10-12 (Registered office changed on 12/10/01)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 28th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, March 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-09-12 filed on: 12th, September 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-09-12 filed on: 12th, September 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2000-09-12 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 20th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, September 1999	accounts	Free Download (10 pages)
363a	Annual return made up to 1999-09-17 filed on: 17th, September 1999	annual return	Free Download (17 pages)
363a	Annual return made up to 1999-09-17 filed on: 17th, September 1999	annual return	Free Download (17 pages)
363s	Annual return made up to 1998-10-09 filed on: 9th, October 1998	annual return	Free Download (18 pages)
363s	Annual return made up to 1998-10-09 filed on: 9th, October 1998	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 20th, February 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 20th, February 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-09-22 filed on: 22nd, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-09-22 filed on: 22nd, September 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 20th, May 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 20th, May 1997	accounts	Free Download (5 pages)
363s	Annual return made up to 1996-09-26 filed on: 26th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-09-26 filed on: 26th, September 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 15th, September 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 15th, September 1996	accounts	Free Download (5 pages)
363s	Annual return made up to 1995-10-04 filed on: 4th, October 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-10-04 filed on: 4th, October 1995	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 13th, July 1995	accounts
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 13th, July 1995	accounts	Free Download
363s	Annual return made up to 1994-09-13 filed on: 13th, September 1994	annual return	Free Download
363(288)	Annual return made up to 1994-09-13 (Director resigned)	annual return
363s	Annual return made up to 1994-09-13 filed on: 13th, September 1994	annual return
363(288)	Annual return made up to 1994-09-13 (Director resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 17th, November 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, November 1993	accounts	Free Download

Permira Advisers (london) Limited LONDON

Permira Advisers (london) Limited Address / Contact

Company Information / Profile

Company staff

Peter G.

Kerry D.

Ignacio P.

Ulrich G.

Peter G.

Burness Paull Llp

Duncan S.

Permira Advisers Llp

David O.

Cheryl P.

Philip B.

Martin C.

Jonathan L.

Guy D.

Michael G.

Kurt B.

Alistair T.

Richard H.

Carl P.

Ian S.

Veronica E.

Peter S.

Diana N.

Damon B.

Graham W.

Charles S.

Richard W.

Graeme L.

Jonathan M.

Pamela S.

Graeme L.

Clifford Chance Secretaries Limited

Peter C.

Martin R.

People with significant control

Company previous names

Company filings

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