PERMIRA CO-INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERMIRA CO-INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PERMIRA CO-INVESTMENTS LIMITED was incorporated 22 years ago on 11/06/2001 and has the registered number: 04231932. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PERMIRA CO-INVESTMENTS LIMITED was incorporated 22 years ago on 11/06/2001 and has the registered number: 04231932. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PERMIRA CO-INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
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 |
---|---|---|---|---|---|
PERMIRA ADVISERS (LONDON) LIMITED | Corporate Director | 2022-11-08 | CURRENT | ||
MISS ANNIE KATHERYN MCELWAIN | Jun 1992 | British | Director | 2024-02-16 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-11 UNTIL 2002-04-26 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2016-07-18 UNTIL 2022-07-14 | RESIGNED | ||
KERRY DETTMAR | Sep 1976 | British | Director | 2023-06-30 UNTIL 2024-02-16 | RESIGNED |
JONATHAN LOWE | Jul 1960 | British | Director | 2002-04-26 UNTIL 2006-06-13 | RESIGNED |
MR IAN SELLARS | Feb 1954 | British | Director | 2002-04-26 UNTIL 2006-06-13 | RESIGNED |
MR DUNCAN JOHN SMITH | Nov 1969 | British | Director | 2011-10-07 UNTIL 2023-06-30 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-06-11 UNTIL 2002-04-26 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-06-11 UNTIL 2002-04-26 | RESIGNED |
MR DAVID O'BRIEN | Irish | Secretary | 2008-07-10 UNTIL 2016-07-18 | RESIGNED | |
GREG SHIRLEY | Dec 1972 | Secretary | 2002-04-26 UNTIL 2008-07-10 | RESIGNED | |
PERMIRA ADVISERS LLP | Corporate Director | 2006-06-13 UNTIL 2022-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Permira Advisers (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |