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 - LONDON

This company is listed in the following categories:
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)

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

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