The Permira Foundation is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that can be found at Permira Advisers Llp, 80 Pall Mall, London SW1Y 5ES. Incorporated on 2017-07-21, this 6-year-old company is run by 8 directors.
Director Peter G., appointed on 21 November 2023. Director Richard S., appointed on 21 November 2023. Director Alex V., appointed on 20 September 2022.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-07-20 and the due date for the subsequent filing is 2024-08-03. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Permira Advisers Llp |
| Office Address2 | 80 Pall Mall |
| Town | London |
| Post code | SW1Y 5ES |
| Country of origin | United Kingdom |
| Registration Number | 10877948 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 09 March 2022
Position: Director
Appointed: 04 June 2018
Position: Director
Appointed: 04 June 2018
Position: Director
Appointed: 21 July 2017
The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Adinah S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adinah S.
| Notified on | 21 July 2017 |
| Ceased on | 3 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul A.
| Notified on | 21 July 2017 |
| Ceased on | 3 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter F.
| Notified on | 21 July 2017 |
| Ceased on | 9 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 26th Jan 2024 - the day director's appointment was terminated filed on: 30th, January 2024 |
officers | Free Download (1 page) |
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