PERMIRA ADVISERS (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERMIRA ADVISERS (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PERMIRA ADVISERS (LONDON) LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853841. The accounts status is GROUP and accounts are next due on 30/09/2024.
PERMIRA ADVISERS (LONDON) LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853841. The accounts status is GROUP and accounts are next due on 30/09/2024.
PERMIRA ADVISERS (LONDON) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 PALL MALL
LONDON
SW1Y 5ES
This Company Originates in : United Kingdom
Previous trading names include:
PERMIRA ADVISERS LIMITED (until 20/03/2006)
PERMIRA ADVISERS LIMITED (until 20/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IGNACIO FAUS PEREZ | Oct 1971 | Spanish | Director | 2021-12-10 | CURRENT |
MR PETER GEORGE GIBBS | May 1972 | British | Director | 2023-11-23 | CURRENT |
MR CHARLES NIGEL CROSS SHERWOOD | Sep 1959 | British | Director | 1998-03-06 UNTIL 2006-06-13 | RESIGNED |
PETER SMITHAM | May 1942 | British | Director | 1998-03-06 UNTIL 2006-06-13 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1993-09-15 UNTIL 1993-10-22 | RESIGNED |
DIANA NOBLE | Jul 1961 | British | Director | 1998-03-06 UNTIL 1999-01-29 | RESIGNED |
MR CARL HENRY PARKER | Jul 1956 | British | Director | 1998-03-06 UNTIL 2006-06-13 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1993-09-15 UNTIL 1993-10-22 | RESIGNED |
MR DUNCAN JOHN SMITH | Nov 1969 | British | Director | 2010-01-27 UNTIL 2023-06-30 | RESIGNED |
GRAEME ALLAN LYTHE | Oct 1940 | British | Director | 1993-10-22 UNTIL 2006-06-13 | RESIGNED |
MR ALISTAIR WESTRAY CHARLES TROUP | Jan 1964 | British | Director | 2001-01-02 UNTIL 2005-12-31 | RESIGNED |
PAMELA ANN SCHOLES | Apr 1957 | British | Director | 1993-10-22 UNTIL 1998-07-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-15 UNTIL 1993-10-22 | RESIGNED | ||
MS CHERYL YVONNE POTTER | Sep 1969 | British | Director | 2005-01-01 UNTIL 2006-06-13 | RESIGNED |
MR IAN SELLARS | Feb 1954 | British | Director | 1998-03-06 UNTIL 2006-06-13 | RESIGNED |
MR DAVID O'BRIEN | Irish | Secretary | 2005-09-14 UNTIL 2016-07-18 | RESIGNED | |
PERMIRA ADVISERS LLP | Corporate Director | 2006-06-13 UNTIL 2018-08-14 | RESIGNED | ||
GRAEME ALLAN LYTHE | Oct 1940 | British | Secretary | 1993-10-22 UNTIL 2005-09-14 | RESIGNED |
PHILIP BASSETT | Feb 1966 | British | Director | 2004-01-01 UNTIL 2006-06-13 | RESIGNED |
MR RICHARD KENNETH WINCKLES | Mar 1946 | British | Director | 1998-03-06 UNTIL 1999-06-22 | RESIGNED |
GRAHAM LLOYD WRIGLEY | Sep 1962 | British | Director | 1998-03-06 UNTIL 2006-06-13 | RESIGNED |
JONATHAN PAUL MOULTON | Oct 1950 | British | Director | 1993-10-22 UNTIL 1994-07-13 | RESIGNED |
RICHARD ALLEN HAIGHT | Jun 1962 | American | Director | 1998-03-06 UNTIL 2002-07-31 | RESIGNED |
JONATHAN LOWE | Jul 1960 | British | Director | 2001-10-01 UNTIL 2010-01-27 | RESIGNED |
MR PETER GEORGE GIBBS | May 1972 | British | Director | 2018-08-13 UNTIL 2021-12-10 | RESIGNED |
ULRICH GASSE | Apr 1973 | German | Director | 2021-12-10 UNTIL 2023-11-23 | RESIGNED |
MR MICHAEL CHARLES GARLAND | Apr 1957 | Uk | Director | 2001-01-02 UNTIL 2006-06-13 | RESIGNED |
MS VERONICA SIANG YANG ENG | Aug 1953 | Director | 1998-03-06 UNTIL 2006-06-13 | RESIGNED | |
KERRY DETTMAR | Sep 1976 | British | Director | 2023-06-30 UNTIL 2024-02-16 | RESIGNED |
MR GUY DAVIES | Feb 1965 | British | Director | 2001-01-02 UNTIL 2006-06-13 | RESIGNED |
DR MARTIN ANDREW CLARKE | Nov 1955 | British | Director | 2004-01-01 UNTIL 2006-06-13 | RESIGNED |
DAMON MARCUS BUFFINI | May 1962 | British | Director | 1998-03-06 UNTIL 2006-06-13 | RESIGNED |
KURT BJORKLUND | Mar 1969 | Finnish | Director | 2001-01-02 UNTIL 2003-04-30 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2016-07-18 UNTIL 2022-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Permira Advisers Llp | 2016-04-06 - 2018-08-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |