PERMIRA VENTURES LIMITED
Non-Trading
General Information
NAME
PERMIRA VENTURES LIMITED
COMPANY NUMBER
04231854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
11/06/2001
(23 years and 5 months old)
WEBSITE
www.permira.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2001
13/07/2001
SLIPPERTRAIL LIMITED
LONDON
SW1Y 5ES
Telephone: 02076321000
TPS: Yes
80 Pall Mall
London
SW1Y 5ES
Telephone: 76321000
Credit Risk Overview
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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 (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PERMIRA VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | Kerry Dettmar (931084271) has left the board |
Credit Risk Overview
Want to learn more about PERMIRA VENTURES 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 VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMIRA VENTURES 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 |
|---|---|---|---|---|
|
PERMIRA ADVISERS (LONDON) LIMITED 08/11/2022 - Present (2years) Born in N/A |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
PERMIRA ADVISERS (LONDON) LIMITED 08/11/2022 - Present (2years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (9 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/06/2001 - Present (23 years and 5 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
11/06/2001 - Present (23 years and 5 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | Kerry Dettmar (931084271) has left the board |
| 20/02/2024 | New Board Member Annie Katheryn McElwain (931943315) Appointed |
| 11/10/2023 | New Accounts filed |
| 05/07/2023 | Duncan John Smith (914933409) has left the board |
| 05/07/2023 | New Board Member Kerry Dettmar (931084271) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member PERMIRA ADVISERS (LONDON) LIMITED (930212691) Appointed |
| 14/11/2022 | PERMIRA ADVISERS LLP (911369914) has left the board |
| 14/11/2022 | New Board Member PERMIRA ADVISERS (LONDON) LIMITED (930212758) Appointed |
| 27/07/2022 | BURNESS PAULL LLP (921059731) has left the board |
| 12/05/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 22/07/2016 | New Company Secretary BURNESS PAULL LLP (921059731) Appointed |
| 22/07/2016 | David O'Brien (913891023) has left the board |
| 18/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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