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- PERMIRA ADVISERS LLP
PERMIRA ADVISERS LLP
Active - Accounts Filed
General Information
NAME
PERMIRA ADVISERS LLP
COMPANY NUMBER
OC300172
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/05/2001
(23 years and 5 months old)
WEBSITE
www.permira.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/11/2001
20/03/2006
PERMIRA PARTNERS LLP
View all previous names
Previous Names
08/11/2001 20/03/2006 PERMIRA PARTNERS LLP
23/05/2001 08/11/2001 SCHRODER VENTURE ADVISERS LLP
LONDON
SW1Y 5ES
Telephone: 02076321000
TPS: Yes
80 Pall Mall
London
SW1Y 5ES
Telephone: 76321000
Credit Risk Overview
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Purchase the company report or an
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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 HOLDINGS LTD | N/A | N/A |
| PERMIRA ADVISERS LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 29/08/2024 | Event: New Board Member Sean Patrick Donovan (931858330) Appointed |
| Date: 16/08/2024 | Event: New Board Member Sean Donovan (932614308) Appointed |
| Date: 16/08/2024 | Event: New Board Member Sean Donovan (932614308) Appointed |
Credit Risk Overview
Want to learn more about PERMIRA ADVISERS LLP?
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 ADVISERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMIRA ADVISERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2001 - Present (23 years and 5 months) Born in Apr 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
07/06/2001 - Present (23 years and 5 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
07/06/2001 - Present (23 years and 5 months) Born in Sep 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/01/2004 - Present (20 years and 10 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/01/2005 - Present (19 years and 10 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| Date: 29/08/2024 | Event: New Board Member Sean Patrick Donovan (931858330) Appointed |
| Date: 16/08/2024 | Event: New Board Member Sean Donovan (932614308) Appointed |
| Date: 16/08/2024 | Event: New Board Member Sean Donovan (932614308) Appointed |
| Date: 25/07/2024 | Event: Alexandre Max Margoline (918895618) has left the board |
| Date: 25/07/2024 | Event: New Board Member Anish Patel (932538951) Appointed |
| Date: 04/06/2024 | Event: New Confirmation Statement filed |
| Date: 08/04/2024 | Event: Pierre Charles Andre Pozzo (924561988) has left the board |
| Date: 07/02/2024 | Event: Paul Richard Armstrong (917853857) has left the board |
| Date: 07/02/2024 | Event: Ola Nordquist (924634304) has left the board |
| Date: 07/02/2024 | Event: Duncan John Smith (914933409) has left the board |
| Date: 05/02/2024 | Event: New Board Member Victoria Stella Kayser (931883498) Appointed |
| Date: 05/02/2024 | Event: New Board Member Jessica Lucy Ferm (931883493) Appointed |
| Date: 05/02/2024 | Event: New Board Member Oliver John Willis (928485793) Appointed |
| Date: 05/02/2024 | Event: New Board Member Rebecca Verena Zimmerman (927983417) Appointed |
| Date: 10/10/2023 | Event: New Accounts filed |
| Date: 08/08/2023 | Event: Jose Maria Palicio (925430111) has left the board |
| Date: 29/06/2023 | Event: Christian Paul (923738569) has left the board |
| Date: 12/06/2023 | Event: New Confirmation Statement filed |
| Date: 06/03/2023 | Event: Christopher Thomas Crozier (917709247) has left the board |
| Date: 06/03/2023 | Event: New Board Member Peter Michel (929952400) Appointed |
| Date: 06/03/2023 | Event: New Board Member Lionel Gregory Philippe Hill (930014181) Appointed |
| Date: 27/10/2022 | Event: Lionel Gregory Philippe Hill (930014181) has left the board |
| Date: 26/10/2022 | Event: New Board Member Riccardo Basile (925138213) Appointed |
| Date: 19/09/2022 | Event: New Board Member Lionel Gregory Philippe Hill (930014181) Appointed |
| Date: 19/05/2022 | Event: Florian Dominik Kreuzer (926403643) has left the board |
| Date: 12/05/2022 | Event: New Accounts filed |
| Date: 07/12/2021 | Event: New Board Member Sebastien Floch (927270140) Appointed |
| Date: 07/12/2021 | Event: New Board Member Ola Nordquist (924634304) Appointed |
| Date: 07/12/2021 | Event: New Board Member Dimitrios Tzivelis (929016265) Appointed |
| Date: 07/12/2021 | Event: New Board Member Simon Roggentin (929017229) Appointed |
| Date: 21/06/2021 | Event: New Board Member Richard Andrew Sanders (925314233) Appointed |
| Date: 15/06/2021 | Event: New Board Member Philip Sebastian Muelder (918678479) Appointed |
| Date: 15/06/2021 | Event: New Confirmation Statement filed |
| Date: 18/03/2021 | Event: New Board Member Robin Bell-Jones (916150274) Appointed |
| Date: 29/01/2021 | Event: New Board Member Gabriel Louis Brockman Gill Andrews (927900244) Appointed |
| Date: 29/01/2021 | Event: New Board Member Alberto Riva (927900245) Appointed |
| Date: 26/01/2021 | Event: New Accounts filed |
| Date: 28/05/2020 | Event: New Confirmation Statement filed |
| Date: 20/03/2020 | Event: New Board Member Silvia Carla Chiara Oteri (926826491) Appointed |
| Date: 28/01/2020 | Event: New Board Member Christopher James North (926539796) Appointed |
| Date: 28/01/2020 | Event: Chris James North (921522208) has left the board |
| Date: 23/01/2020 | Event: Marcel Lacaze (921932883) has left the board |
| Date: 23/01/2020 | Event: Cheryl Yvonne Potter (910447335) has left the board |
| Date: 06/11/2019 | Event: New Board Member Florina Kreuzer (926403643) Appointed |
| Date: 04/06/2019 | Event: New Board Member Caroline Elizabeth Carr (923773264) Appointed |
| Date: 28/05/2019 | Event: New Confirmation Statement filed |
| Date: 08/05/2019 | Event: New Accounts filed |
| Date: 04/03/2019 | Event: Caroline Elizabeth Carr (923773264) has left the board |
| Date: 18/01/2019 | Event: New Board Member Jose Maria Palicio (925430111) Appointed |
| Date: 18/01/2019 | Event: Andrew David Worrall Young (918349374) has left the board |
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