Permira Co-investments Limited in LONDON

Permira Co-investments Limited LONDON

Permira -investments started in year 2001 as Private Limited Company with registration number 04231932. The Permira -investments 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 2001/07/13 Permira Co-investments Limited is no longer carrying the name Slipperbright.

The firm has one director. Annie M., appointed on 16 February 2024. There are currently no secretaries appointed. Currently 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 Co-investments Limited Address / Contact

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

Company Information / Profile

Registration Number	04231932
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 persons with significant control who own or control the company consists of 1 name. As BizStats researched, 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

Slipperbright	July 13, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/12 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/12 with full list of members filed on: 30th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/12 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/09	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/12 with full list of members filed on: 20th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/12 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/12 with full list of members filed on: 7th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/12 with full list of members filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/09 with shareholders record filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (6 pages)
363(288)	2007/08/06 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (6 pages)
363(288)	2007/08/06 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/07/18 with shareholders record filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/18 with shareholders record filed on: 18th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 18th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 18th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/02 with shareholders record filed on: 2nd, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/02 with shareholders record filed on: 2nd, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 10th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 10th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 16th, September 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 16th, September 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/06/16 with shareholders record filed on: 16th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/16 with shareholders record filed on: 16th, June 2002	annual return	Free Download (7 pages)
363(288)	2002/06/16 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 7th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 7th, May 2002	accounts	Free Download (1 page)

Permira Co-investments Limited LONDON

Permira Co-investments Limited Address / Contact

Company Information / Profile

Company staff

Annie M.

Permira Advisers (london) Limited

Kerry D.

Burness Paull Llp

Duncan S.

David O.

Permira Advisers Llp

Greg S.

Jonathan L.

Ian S.

Clifford Chance Secretaries Limited

Matthew L.

Martin R.

People with significant control

Company previous names

Company filings

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