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Permira Capital Limited LONDON

Permira Capital started in year 2001 as Private Limited Company with registration number 04232099. The Permira Capital company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 80 Pall Mall. Postal code: SW1Y 5ES. Since 13th July 2001 Permira Capital Limited is no longer carrying the name Tileway.

The firm has one director. Annie M., appointed on 16 February 2024. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Permira Capital Limited Address / Contact

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

Company Information / Profile

Registration Number 04232099
Date of Incorporation Mon, 11th Jun 2001
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 23 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

Annie M.

Position: Director

Appointed: 16 February 2024

Permira Advisers (london) Limited

Position: Corporate Director

Appointed: 08 November 2022

Kerry D.

Position: Director

Appointed: 30 June 2023

Resigned: 16 February 2024

Burness Paull Llp

Position: Corporate Secretary

Appointed: 18 July 2016

Resigned: 14 July 2022

Duncan S.

Position: Director

Appointed: 07 October 2011

Resigned: 30 June 2023

David O.

Position: Secretary

Appointed: 10 July 2008

Resigned: 18 July 2016

Permira Advisers Llp

Position: Corporate Director

Appointed: 13 June 2006

Resigned: 08 November 2022

Greg S.

Position: Secretary

Appointed: 26 April 2002

Resigned: 10 July 2008

Jonathan L.

Position: Director

Appointed: 26 April 2002

Resigned: 13 June 2006

Ian S.

Position: Director

Appointed: 26 April 2002

Resigned: 13 June 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2001

Resigned: 26 April 2002

Matthew L.

Position: Nominee Director

Appointed: 11 June 2001

Resigned: 26 April 2002

Martin R.

Position: Nominee Director

Appointed: 11 June 2001

Resigned: 26 April 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Permira Advisers (London) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Permira Advisers (London) Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02853841
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tileway July 13, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, October 2023 		Free Download

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